Motor Caravanners'Club Limited(the)

Active00727062 Private company limited by guarantee
Incorporated
18 June 1962 (64 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Martin John Woolven
Teresa Ann Woolven
Keith Leslie Boreham
Controlled by
Keith Robert Poole
Susan Jane Pilkiw
Accounts type
Total exemption full
Address
10 Duddage Manor Business Park Brockeridge Road
Twyning
Tewkesbury
GL20 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Woolven, Martin John
Director · Appointed 27 July 2026
British
Born November 1951
Woolven, Teresa Ann
Director · Appointed 27 July 2026
British
Born January 1956 (70)
Boreham, Keith Leslie
Director · Appointed 24 May 2025
British
Born April 1955 (71)
Mckelvie, Kim Elizabeth
Director · Appointed 24 May 2025
British
Born December 1958 (67)
Bartlam, Alastair Ian
Director · Appointed 1 July 2024
British
Born March 1962 (64)
Wynn, Stephen Colin
Director · Appointed 11 June 2022
British
Born June 1953 (73)
Poole, Keith Robert
Director · Appointed 14 July 2021
British
Born June 1957 (69)
Mcmullan, Selma
Director · Appointed 25 May 2019
British
Born August 1951 (75)
Pilkiw, Sue
Director · Appointed 25 May 2019
British
Born September 1953 (73)
Harris, Ronald
Secretary · Appointed 2 January 2019
Clarke, Derek
Director · Appointed 27 September 2014
British
Born February 1941 (85)
Biggs, Carol
Director · Appointed 14 September 2014
British
Born October 1939 (87)
Officer history (86 former)
27 July 2026
Appointed Woolven, Martin John as Director
27 July 2026
Appointed Woolven, Teresa Ann as Director
24 May 2025
Appointed Boreham, Keith Leslie as Director
24 May 2025
Appointed Mckelvie, Kim Elizabeth as Director
24 May 2025
Resigned Durkee, Graham as Director
24 May 2025
Resigned Durkee, Jacci as Director
24 May 2025
Resigned Kendrick, William Leslie as Director
25 August 2024
Resigned Forrester, James Robertson as Director
15 August 2024
Resigned Edwards, Claire Mireille as Director
15 August 2024
Resigned Blake, Adrian Spencer as Director
1 July 2024
Appointed Edwards, Claire Mireille as Director
1 July 2024
Appointed Forrester, James Robertson as Director
1 July 2024
Appointed Blake, Adrian Spencer as Director
1 July 2024
Resigned Jones, Kathryn as Director
1 July 2024
Appointed Bartlam, Alastair Ian as Director
19 April 2024
Resigned Taylor, Anne as Director
22 December 2023
Resigned Forrester, James Robertson as Director
22 December 2023
Appointed Bartlam, Alistair Ian as Director
22 December 2023
Resigned Bartlam, Alistair Ian as Director
22 December 2023
Appointed Edwards, Claire Mireille as Director
22 December 2023
Resigned Edwards, Claire Mireille as Director
22 December 2023
Appointed Forrester, James Robertson as Director
17 April 2023
Resigned Johnston, Peter Rodney as Director
15 September 2022
Resigned Brooks, Maurice George as Director
11 June 2022
Appointed Wynn, Stephen Colin as Director
1 December 2021
Resigned Botterill, Tina as Director
5 October 2021
Resigned Heal, Petula as Director
5 October 2021
Resigned Heal, Anthony as Director
14 July 2021
Resigned Herschell, Brian as Director
14 July 2021
Appointed Poole, Keith Robert as Director
14 July 2021
Appointed Johnston, Peter Rodney as Director
14 July 2021
Resigned Bond, Valerie Ann as Director
1 December 2019
Appointed Herschell, Brian as Director
25 May 2019
Appointed Pilkiw, Sue as Director
25 May 2019
Appointed Mcmullan, Selma as Director
25 May 2019
Resigned Lancaster, Victor John as Director
25 May 2019
Resigned Herschell, Brian as Director
2 January 2019
Appointed Harris, Ronald as Secretary
2 January 2019
Resigned Haylock, Bernard David as Secretary
26 June 2018
Resigned Denham, David John as Director
25 June 2018
Resigned Harris, Graham as Director
25 June 2018
Resigned Whittaker, Richard Charles as Director
15 January 2018
Resigned Hidderley, Allan as Director
18 November 2017
Appointed Heal, Anthony as Director
18 October 2017
Appointed Whittaker, Richard Charles as Director
3 October 2017
Resigned Mckelvie, Kim as Director
26 May 2017
Resigned Whittaker, Richard Charles as Director
12 October 2016
Appointed Mckelvie, Kim as Director
1 September 2016
Resigned Turvey, Alma Dorothy as Director
30 January 2016
Appointed Harris, Graham as Director
30 January 2016
Appointed Hidderley, Allan as Director
22 November 2015
Resigned Griffin, John Charles as Director
11 July 2015
Appointed Lancaster, Victor John as Director
4 June 2015
Resigned Platt, Margaret Mary as Director
23 March 2015
Resigned Heal, Petula as Director
23 March 2015
Resigned Heal, Petula as Director
27 September 2014
Appointed Clarke, Derek as Director
27 September 2014
Appointed Heal, Petula as Director
27 September 2014
Appointed Heal, Petula as Director
27 September 2014
Appointed Heal, Petula as Director
14 September 2014
Appointed Biggs, Carol as Director
12 July 2013
Resigned Scantlebury, Trevor as Director
12 July 2013
Appointed Durkee, Jacci as Director
30 May 2013
Resigned Haylock, Susan Jennifer Joyce as Director
2 March 2013
Resigned Wornham-Dobson, Betsy-Anne as Director
21 December 2012
Resigned Durkee, Graham as Director
7 September 2012
Appointed Durkee, Graham as Director
7 September 2012
Resigned Ray, Brian as Director
7 September 2012
Appointed Durkee, Graham as Director
7 July 2012
Appointed Taylor, Anne as Director
3 June 2012
Resigned Beeke, Madeline Ruby as Director
21 January 2012
Appointed Ray, Brian as Director
21 January 2012
Appointed Botterill, Tina as Director
21 January 2012
Appointed Scantlebury, Trevor as Director
31 October 2011
Resigned Thorne, Anne Sylvia as Director
23 July 2011
Appointed Haylock, Susan Jennifer Joyce as Director
5 June 2011
Appointed Wornham-Dobson, Betsy-Anne as Director
5 June 2011
Resigned Loft, Gwen as Director
5 March 2011
Resigned Reay, Colin as Secretary
5 March 2011
Appointed Haylock, Bernard David as Secretary
11 September 2010
Appointed Denham, David John as Director
30 May 2010
Resigned Garrod, John as Director
19 September 2009
Appointed Turvey, Alma Dorothy as Director
13 June 2009
Appointed Platt, Margaret Mary as Director
5 November 2008
Resigned Mathison, Ian James as Director
5 November 2008
Resigned Turner, David as Director
14 October 2008
Resigned Lancaster, Victor John as Director
25 May 2008
Appointed Turner, David as Director
25 May 2008
Appointed Jones, Kathryn as Director
25 May 2008
Resigned Beer, Christopher John as Director
25 May 2008
Resigned Davies, Richard George as Director
17 January 2008
Resigned Martin, Terrence Raymond as Director
10 November 2007
Appointed Garrod, John as Director
10 November 2007
Appointed Beer, Christopher John as Director
27 May 2007
Appointed Thorne, Anne Sylvia as Director
14 December 2006
Resigned Carlow Bunton, Anthony as Director
1 October 2006
Resigned Mccullough, William as Director
1 September 2006
Resigned Jackson, Michael Barry as Director
29 May 2006
Resigned Evans, Brian Albert as Director
29 May 2006
Resigned Hill, Ian Philip as Director
12 December 2005
Resigned Williams, Charles Alan as Director
3 September 2005
Appointed Lancaster, Victor John as Director
3 September 2005
Appointed Beeke, Madeline Ruby as Director
2 July 2005
Appointed Mccullough, William as Director
2 July 2005
Appointed Mathison, Ian James as Director
14 June 2005
Resigned Miles, Trevor as Director
29 May 2005
Appointed Bond, Valerie Ann as Director
14 April 2005
Resigned Haylock, Bernard David as Director
5 March 2005
Appointed Loft, Gwen as Director
19 December 2004
Resigned Viall, Margaret Doreen as Director
19 December 2004
Resigned Mansbridge, Gowan Leslie as Director
12 December 2004
Resigned Challacombe, Geoffrey as Director
12 December 2004
Resigned Viall, Ainslie Leonard as Director
23 May 2004
Appointed Viall, Ainslie Leonard as Director
23 May 2004
Appointed Williams, Charles Alan as Director
23 May 2004
Resigned Platt, Elsie as Director
23 May 2004
Resigned Platt, Derek as Director
23 May 2004
Resigned Beer, Christopher John as Director
23 May 2004
Appointed Martin, Terrence Raymond as Director
23 May 2004
Appointed Herschell, Brian as Director
25 May 2003
Appointed Haylock, Bernard David as Director
25 May 2003
Appointed Jackson, Michael Barry as Director
25 May 2003
Resigned Davies, Hazel Georgina as Director
6 July 2002
Appointed Hill, Ian Philip as Director
2 June 2002
Resigned Ellingham, Michael John James as Director
3 November 2001
Resigned Cuthbert, Henry Walton as Director
7 July 2001
Appointed Challacombe, Geoffrey as Director
27 May 2001
Appointed Carlow Bunton, Anthony as Director
27 May 2001
Appointed Beer, Christopher John as Director
27 May 2001
Appointed Griffin, John Charles as Director
1 July 2000
Appointed Mansbridge, Gowan Leslie as Director
28 May 2000
Resigned Hill, Ian Philip as Director
3 July 1999
Appointed Whittaker, Richard Charles as Director
30 May 1999
Resigned Baillie, John as Director
30 May 1999
Resigned Viall, Ainslie Leonard as Director
24 May 1998
Appointed Evans, Brian Albert as Director
24 May 1998
Resigned Weston, John Lionel as Director
24 May 1998
Appointed Ellingham, Michael John James as Director
4 April 1998
Resigned Lunt, William John as Director
25 May 1997
Resigned Swift, Geoffrey as Director
1 March 1997
Resigned Cooper, Kenneth Lawson as Director
26 May 1996
Appointed Miles, Trevor as Director
26 May 1996
Appointed Baillie, John as Director
26 May 1996
Resigned Neeves, Robin James as Director
26 May 1996
Resigned Swift, Margaret Elizabeth as Director
28 May 1995
Appointed Platt, Derek as Director
28 May 1995
Resigned Mitchell, Duncan Robert as Director
28 May 1995
Appointed Brooks, Maurice George as Director
28 May 1995
Appointed Viall, Margaret Doreen as Director
28 May 1995
Appointed Cuthbert, Henry Walton as Director
28 May 1995
Appointed Platt, Elsie as Director
28 May 1995
Resigned Grist, Alan David Henry as Director
2 July 1994
Appointed Davies, Hazel Georgina as Director
2 July 1994
Appointed Davies, Richard George as Director
29 May 1994
Appointed Hill, Ian Philip as Director
3 July 1993
Resigned Woolnough, George as Director
3 July 1993
Resigned Woolnough, Joan as Director
30 May 1993
Appointed Cooper, Kenneth Lawson as Director
30 May 1993
Appointed Viall, Ainslie Leonard as Director
30 May 1993
Resigned Eden, George as Director
5 December 1992
Resigned Lunt, William John as Secretary
3 October 1992
Appointed Lunt, William John as Secretary
1 September 1992
Resigned Martin, Terrence Raymond as Director
4 July 1992
Resigned Varallo, David as Director
24 May 1992
Resigned Pattison, Sidney as Director
24 May 1992
Resigned Eden, Doreen as Director
24 May 1992
Resigned Belfield, Keith St Clare as Director
24 May 1992
Appointed Weston, John Lionel as Director
24 May 1992
Appointed Swift, Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Keith Robert Poole
Individual · Notified 11 August 2025
Has significant influence or control
British
Born June 1957 (69)
Susan Jane Pilkiw
Individual · Notified 24 May 2025
Has significant influence or control
British
Born September 1953 (73)
Former controllers (4)
24 May 2025
Ceased Jacueline Durkee — Has significant influence or control
1 July 2024
Ceased Kathryn Jones — Has significant influence or control
19 February 2021
Ceased Brian Herschell — Has significant influence or control
25 May 2019
Ceased Victor Lancaster — Right to appoint and remove directors

Financials

Cash
£339,531
Employees
2
Current Ratio
3.4x
Balance sheet detail
2024
Fixed Assets£1,916
Current Assets£382,886
Debtors£35,894
Cash£339,531
Creditors (< 1 year)£112,244
Net Current Assets£270,642
Shareholder Funds£272,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Total exemption full accounts31 December 2025
6 August 2026Appointment of a director
6 August 2026Appointment of a director
27 March 2026Registered office address changed
4 February 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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