Car Care Pension Trustees Limited

05894458

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, THORNBURY BRADFORD, BD3 7AG

Incorporated 02/08/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

96090

Other personal service activities

Officers

Simon Jonathan Wright

director · Since 08/08/2006

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Mr Gavin William Work Tinch

secretary · Since 01/04/2015

Also on 5 other boards

Mr Gavin William Work Tinch

director · Since 26/02/2018

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Atalanta Hallawell

director · Since 19/06/2018

HEAD OF HUMAN RESOURCES

BRITISH · ENGLAND · Age 56

Mr Anthony John Mowlam

director · Since 29/10/2018

RETIRED

BRITISH · ENGLAND · Age 77

director · Since 19/12/2018

INSURANCE MANAGER

BRITISH · ENGLAND · Age 62

Mr Richard David Hinchcliffe

director · Since 12/03/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Car Care Plan (Holdings) Limited

75–100% shares

75–100% votes

Jubilee House, Mid Point, Bradford, BD3 7AG

Reg: 1337510 · Uk · Private Limited Company

Notified 06/04/2016