Car Care Plan Limited

Active00850195 Private limited company

What Car Care Plan say about themselves

“Award-winning vehicle warranties and insurance. Trusted by automotive industry leaders, Car Care Plan operates worldwide and offers 50 years of expertise.”

— from carcareplan.co.uk

Incorporated: 26 May 1965 (61 years)
Industry: Non-life insurance (65120)
Directors: Richard David Hinchcliffe
Simon James Cook
Andrew Radi
all 5 directors
Owned by: Car Care Plan (Holdings) Limited
Accounts type: Full
Region: Yorkshire
Address: Jubilee House
5 Mid Point Business Park
Thornbury
BD3 7AG

Website & contact details

Website: carcareplan.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hinchcliffe, Richard David

Director · Appointed 17 April 2026

Also at Motors Insurance Company Limited, Car Care Plan (Holdings) Limited, Car Care Plan Management Services Limited · more companies

British

Born September 1975 (51)

Cook, Simon James

Director · Appointed 15 September 2023

British

Born September 1964 (62)

Radi, Andrew

Director · Appointed 7 October 2020

Also at Car Care Plan (Holdings) Limited, Dent Wizard Ventures Limited · more companies

Australian

Born May 1973 (53)

Tinch, Gavin William Work

Director · Appointed 7 June 2019

Also at Car Care Pension Trustees Limited, Car Care Plan (Holdings) Limited, Car Care Plan Management Services Limited · more companies

British

Born September 1977 (49)

Russell, Benjamin Seamus

Director · Appointed 7 October 2015

Also at Motors Insurance Company Limited, Car Care Plan (Holdings) Limited, Dent Wizard Ventures Limited · more companies

British

Born February 1972 (54)

Tinch, Gavin William Work

Secretary · Appointed 1 April 2015

Officer history (32 former)

25 September 2026

Resigned Brannock, Robert Joseph as Director

25 September 2026

Resigned Dewey, Peter as Director

30 June 2026

Resigned Cadle, Jeremy Edward as Director

17 April 2026

Resigned Wright, Simon Jonathan as Director

17 April 2026

Appointed Hinchcliffe, Richard David as Director

30 June 2025

Resigned Blythe, Elizabeth Anne as Director

15 September 2023

Appointed Cook, Simon James as Director

1 June 2021

Resigned Newton, Paul Graeme as Director

8 October 2020

Appointed Blythe, Elizabeth Anne as Director

7 October 2020

Appointed Radi, Andrew as Director

30 September 2019

Resigned Levin, John Anthony as Director

30 July 2019

Appointed Brannock, Robert Joseph as Director

7 June 2019

Appointed Tinch, Gavin William Work as Director

14 March 2019

Appointed Dewey, Peter as Director

28 February 2019

Resigned Heavisides, Timothy John as Director

12 December 2018

Resigned Caviet, Maximiliaan Gerard as Director

9 December 2018

Resigned Whitelam, Gary as Director

7 October 2015

Appointed Russell, Benjamin Seamus as Director

1 April 2015

Resigned Whiley, Graham Markley as Secretary

1 April 2015

Appointed Tinch, Gavin William Work as Secretary

4 December 2013

Appointed Levin, John Anthony as Director

1 May 2013

Appointed Caviet, Maximiliaan Gerard as Director

1 May 2013

Appointed Cadle, Jeremy Edward as Director

28 February 2013

Resigned Callahan, Thomas Dennis as Director

9 November 2010

Appointed Callahan, Thomas Dennis as Director

9 November 2010

Resigned Judd, Ronald Mark as Director

31 March 2008

Resigned Noll, William Bechelli as Director

29 April 2002

Appointed Newton, Paul Graeme as Director

8 November 2000

Appointed Judd, Ronald Mark as Director

8 November 2000

Resigned Diperi, Steven Michael as Director

8 November 2000

Appointed Noll, William Bechelli as Director

1 January 1999

Appointed Wright, Simon Jonathan as Director

31 December 1998

Resigned Kyle, Michael Robert as Director

17 July 1998

Resigned Swalwell, Stephen George as Director

19 March 1998

Resigned Kirby, Paul Michael as Director

3 February 1998

Appointed Whiley, Graham Markley as Secretary

3 February 1998

Resigned Benjamin, Keith John as Secretary

17 June 1996

Appointed Swalwell, Stephen George as Director

23 April 1996

Resigned Small, David Robert as Director

13 December 1994

Resigned Boris, John Phillip as Director

13 December 1994

Appointed Diperi, Steven Michael as Director

13 December 1994

Appointed Heavisides, Timothy John as Director

30 September 1994

Resigned Quinn, Vincent Kevin as Director

30 September 1994

Appointed Boris, John Phillip as Director

30 April 1994

Resigned Wallace, James William as Director

20 July 1993

Appointed Quinn, Vincent Kevin as Director

26 January 1993

Resigned Young, Glynis as Director

26 January 1993

Resigned Dodd, Peter as Director

26 January 1993

Resigned Heap, Jonathan as Director

26 January 1993

Resigned Heavisides, Timothy John as Director

26 January 1993

Resigned Higgins, Peter James as Director

9 September 1992

Resigned Moody, Keith as Director

9 September 1992

Resigned Hall, Frederick Lawrence as Director

9 September 1992

Resigned Chisham, Brian Jack William as Director

2 September 1992

Appointed Kyle, Michael Robert as Director

2 September 1992

Appointed Whitelam, Gary as Director

14 August 1992

Resigned Vevers, Peter Anthony as Secretary

Ownership 1 active

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

Car Care Plan (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 1337510

Holdings 1

Companies where Car Care Plan Limited is registered as a person with significant control

Commercial Care Plan Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
26 July 2026	Full accounts	31 December 2025	84
30 June 2026	Termination of appointment of a director		1
11 May 2026	Director's details changed		2
6 May 2026	Confirmation statement with no updates	1 May 2026	3
17 April 2026	Termination of appointment of a director		1