Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Caravan Club Limited(the)
- Incorporated
- 31 December 1959 (66 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Fraser ToddDavid PettingerAlastair Greene
- Accounts type
- Group
- Region
- South East
- Address
- East Grinstead HouseEast GrinsteadRH19 1UA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 15 active
Officer details are public data from the Companies House register.
Todd, Fraser
Director · Appointed 1 November 2026
British
Born March 1969 (57)
Pettinger, David
Director · Appointed 31 October 2026
British
Born April 1986 (40)
Alexander, Harvey
Secretary · Appointed 31 May 2026
Greene, Alastair
Director · Appointed 15 February 2026
British
Born September 1956 (70)
Director · Appointed 3 March 2025
British
Born December 1963 (62)
Aldridge, Phillip John
Director · Appointed 2 January 2024
British
Born February 1986 (40)
Drew, Helen Catherine
Director · Appointed 2 January 2024
British
Born November 1961
Mott, Vincent Lawrence
Director · Appointed 28 October 2023
British
Born November 1961
Cooper, Selwyn
Director · Appointed 19 July 2022
British
Born January 1961 (65)
Mckenzie, Graeme
Director · Appointed 23 October 2021
British
Born July 1957 (69)
Potter, Gregory Ian
Director · Appointed 23 October 2021
British
Born August 1966 (60)
Director · Appointed 23 October 2021
British
Born August 1954 (72)
Sinclair-Watson, Mark Roy
Director · Appointed 26 October 2019
British
Born July 1965 (61)
Director · Appointed 30 April 2018
British
Born July 1956 (70)
Smart, Gordon Fordyce
Director · Appointed 22 October 2016
British
Born December 1950 (75)
Officer history (46 former)
1 November 2026
1 November 2026
Appointed Todd, Fraser as Director
1 November 2026
Resigned Turner, David Charles as Director
1 November 2026
31 October 2026
Appointed Pettinger, David as Director
31 May 2026
Appointed Alexander, Harvey as Secretary
31 May 2026
Resigned Lomas, Nicholas David John as Secretary
15 February 2026
Appointed Greene, Alastair as Director
24 October 2025
Resigned Stuart, Hamish Edward as Director
3 March 2025
14 June 2024
Resigned Ward, Ann Marie as Director
2 January 2024
Appointed Drew, Helen Catherine as Director
2 January 2024
Appointed Aldridge, Phillip John as Director
28 October 2023
28 October 2023
28 October 2023
Appointed Mott, Vincent Lawrence as Director
28 October 2023
19 July 2022
Appointed Cooper, Selwyn as Director
27 June 2022
23 October 2021
Appointed Mckenzie, Graeme as Director
23 October 2021
23 October 2021
23 October 2021
Appointed Potter, Gregory Ian as Director
23 October 2021
24 October 2020
Resigned Ball, Glynn Malcolm as Director
26 October 2019
26 October 2019
Appointed Sinclair-Watson, Mark Roy as Director
26 October 2019
26 October 2019
Appointed Ward, Ann Marie as Director
30 April 2018
30 April 2018
Appointed Stuart, Hamish Edward as Director
31 December 2016
22 October 2016
22 October 2016
Appointed Smart, Gordon Fordyce as Director
22 October 2016
Appointed Turner, David Charles as Director
24 October 2015
9 May 2015
Appointed Ball, Glynn Malcolm as Director
27 April 2015
26 October 2013
27 October 2012
27 October 2012
22 October 2011
22 October 2011
22 October 2011
1 May 2010
Appointed Lomas, Nicholas David John as Secretary
1 May 2010
3 December 2009
18 October 2008
18 October 2008
18 October 2008
18 October 2008
20 October 2007
20 October 2007
20 October 2007
20 October 2007
20 October 2007
20 October 2007
26 March 2007
26 March 2007
20 March 2007
18 December 2006
15 October 2005
31 December 2004
16 October 2004
16 October 2004
16 October 2004
16 October 2004
16 October 2004
18 October 2003
7 August 2003
15 July 2002
24 June 2002
21 October 2000
17 July 2000
17 October 1998
17 October 1998
18 October 1997
5 November 1996
19 October 1996
19 October 1996
21 October 1995
25 September 1995
22 March 1995
3 March 1995
1 March 1995
28 November 1994
10 October 1994
16 October 1993
16 October 1993
16 October 1993
27 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caravan Club Limited(the) This company
Alan Rogers Guides Limited Owns 75–100% of shares
Alan Rogers Travel Group Limited Owns 75–100% of shares
Alan Rogers Travel Limited Owns 75–100% of shares
Caravan and Motorhome Club Limited Owns 75–100% of shares
Caravan Club of Great Britain and Ireland(1935)limited(the) Owns 75–100% of shares
Cayton Village Caravan Park Limited Owns 75–100% of shares
Touring Club of Great Britain and Ireland Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Director's details changed | |||
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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