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All Information about:
Name

CAR Care Pension Trustees Limited
Address
Jubilee House
5 Mid Point Business Park
Thornbury Bradford
BD3 7AG
VAT ID no VAT ID available
Company No. 05894458 Show on Companies House
Previous Names
  • Trushelfco (NO.3233) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Car Care Plan (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Haley, Mark 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 19/12/2018 Date of Birth: 03/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Hallawell, Atalanta 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 19/06/2018 Date of Birth: 03/1970 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British
    Mowlam, Anthony John Amersham, England Status: Active Notified: 29/10/2018 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 01/04/2015 Role: Secretary
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 26/02/2018 Date of Birth: 09/1977 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Wright, Simon Jonathan 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire Status: Active Notified: 08/08/2006 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stead, Neal Andrew 5 Mid Point Business Park, Thornbury Bradford Status: Ceased Notified: 14/05/2021 Ceased: 29/04/2025 Date of Birth: 11/1967 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Stead, Philip Martin Rawcliffe, York Status: Ceased Notified: 24/08/2007 Ceased: 29/10/2018 Occupation: It Manager Role: Director Country of Residence: England Nationality: British