Caffyns Public Limited Company

Active00105664 Public limited company
Incorporated
30 October 1909 (117 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Accounts type
Group
Region
South East
Address
Meads Road
Eastbourne
Sussex
BN20 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
65
Outstanding
20
Part satisfied
10
Satisfied
35

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born March 1976 (50)
Director · Appointed 18 June 2019
New Zealander
Born January 1960 (66)
Director · Appointed 26 September 2013
British
Born February 1955 (71)
Director · Appointed 1 November 2011
British
Born August 1945 (81)
Director · Appointed 28 April 2003
Also at Caffyn Family Holdings Limited, Fasthaven Limited, Caffyns Wessex Limited · more companies
British
Born December 1968 (57)
Secretary · Appointed 20 July 1999
Also at Caffyn Family Holdings Limited, Fasthaven Limited, Caffyns Wessex Limited · more companies
British
Director · Appointed 16 July 1992
Also at Caffyns Wessex Limited, Caffyn Family Holdings Limited, Fasthaven Limited · more companies
British
Born December 1960 (65)
Officer history (15 former)
5 January 2026
Appointed Timperley, Joelle Natalia as Director
5 January 2026
Resigned Warren, Michael as Director
31 July 2019
Resigned Hollingworth, Nicholas William as Director
18 June 2019
Appointed Bellamy, Stephen Gerard as Director
31 July 2016
Resigned Harrison, Mark Seymour as Director
31 May 2016
Appointed Warren, Michael as Director
25 October 2013
Resigned Goodburn, Andrew Robert as Director
26 September 2013
Appointed Gourlay, Nigel Timothy as Director
24 October 2012
Resigned Ainsley, Guy James as Director
27 July 2012
Resigned Birkenhead, Brian as Director
1 November 2011
Appointed Wright, Richard Crossley as Director
25 November 2009
Appointed Ainsley, Guy James as Director
8 August 2008
Resigned Carte, Brian Addison as Director
1 March 2008
Appointed Hollingworth, Nicholas William as Director
31 May 2005
Resigned Caffyn, Robert James Morris as Director
30 November 2004
Resigned Watt, Ian Glendinning as Director
2 February 2004
Appointed Goodburn, Andrew Robert as Director
1 January 2004
Appointed Birkenhead, Brian as Director
1 May 2003
28 April 2003
Appointed Caffyn, Sarah Jane as Director
28 February 2001
Resigned Caffyn, Anthony Edward Ferris as Director
17 April 2000
Appointed Harrison, Mark Seymour as Director
20 July 1999
Resigned Caffyn, Robert James Morris as Secretary
20 July 1999
Appointed Caffyn, Sarah Jane as Secretary
19 July 1996
Resigned Cottrell, Henry Claude as Director
3 June 1996
Appointed Carte, Brian Addison as Director
31 March 1995
19 July 1994
Resigned Shawcross, Hartley William, Lord as Director
4 January 1993
Appointed Watt, Ian Glendinning as Director
16 July 1992
Appointed Caffyn, Simon Graham Morris as Director

Holdings 3

Companies where Caffyns Public Limited Company is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 March 2026
17 August 2026Confirmation statement with no updates8 August 2026
8 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
4 November 2025Auditor's resignation
Show all recent filings

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