Touring Club of Great Britain and Ireland Limited

Active00868549 Private limited company
Incorporated
10 January 1966 (60 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
East Grinstead House
East Grinstead
RH19 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2023
Also at Caravan Club Limited(the), Caravan Club of Great Britain and Ireland(1935)limited(the), Caravan and Motorhome Club Limited
British
Born July 1956 (70)
Pearson, Mark William
Secretary · Appointed 23 October 2018
Director · Appointed 23 October 2018
Also at Alan Rogers Travel Limited, Alan Rogers Travel Group Limited, Caravan Club of Great Britain and Ireland(1935)limited(the) · more companies
British
Born June 1962 (64)
Officer history (43 former)
28 October 2023
Resigned Macgowan, Christopher John as Director
28 October 2023
Appointed Woodhams, Alison Clare as Director
23 October 2018
Resigned Hudson, Frank Russell as Secretary
23 October 2018
Appointed Pearson, Mark William as Secretary
23 October 2018
Appointed Pearson, Mark William as Director
23 October 2018
Resigned Hudson, Frank Russell as Director
22 July 2013
Resigned Girven, Walter Raymond as Director
22 July 2013
Resigned Martin, William Hugh as Director
22 July 2013
Resigned Baxter, Edward as Director
22 July 2013
Resigned Turner, John Robert as Director
22 July 2013
Resigned Gass, John Peter, Dr as Director
22 July 2013
Resigned Chamberlain, Grenville James as Director
22 July 2013
Resigned Johnson, Peter as Director
22 July 2013
Resigned Page, John Edward as Director
22 July 2013
Resigned Lefley, John Francis as Director
22 July 2013
Resigned Sharratt, Barry John as Director
22 July 2013
Resigned Gibson, Bruce Robertson as Director
22 July 2013
Resigned Groves, Malcolm as Director
22 July 2013
Resigned Lambert, Rodney Norwood Paul as Director
22 July 2013
Appointed Hudson, Frank Russell as Director
22 July 2013
Resigned Moore, Janet Irene as Director
27 October 2012
Appointed Sharratt, Barry John as Director
27 October 2012
Resigned Devitt, Richard Howson as Director
22 October 2011
Appointed Baxter, Edward as Director
22 October 2011
Resigned Bence, John Douglas as Director
22 October 2011
Appointed Gass, John Peter, Dr as Director
1 May 2010
Resigned Watson, Trevor Anthony as Secretary
3 December 2009
Resigned Milner, Cedric, Professor as Director
18 October 2008
Resigned Miller, John Alan as Director
18 October 2008
Appointed Johnson, Peter as Director
18 October 2008
Appointed Lefley, John Francis as Director
18 October 2008
Resigned Holt, Edward Owen as Director
20 October 2007
Appointed Moore, Janet Irene as Director
20 October 2007
Resigned Hilton, John Keith as Director
20 October 2007
Resigned Black, Robert Gillon Watson as Director
20 October 2007
Appointed Gibson, Bruce Robertson as Director
20 October 2007
Appointed Lambert, Rodney Norwood Paul as Director
20 October 2007
Appointed Macgowan, Christopher John as Director
26 March 2007
Appointed Turner, John Robert as Director
26 March 2007
Appointed Page, John Edward as Director
20 March 2007
Resigned Rogers, Thomas Michael as Director
18 December 2006
Resigned Hoyle, John Russell as Director
15 October 2005
Resigned Crowther, Derek Charles as Director
25 July 2005
Appointed Hudson, Frank Russell as Secretary
31 December 2004
Resigned Ryan, Malcolm Stewart as Secretary
16 October 2004
Appointed Rogers, Thomas Michael as Director
16 October 2004
Resigned Davies, Alan David as Director
16 October 2004
Appointed Martin, William Hugh as Director
16 October 2004
Appointed Milner, Cedric, Professor as Director
16 October 2004
Resigned Briggs, Dennis Arthur as Director
18 October 2003
Resigned Hayes, Edwin Harry as Director
7 August 2003
Resigned Blunt, Peter, Major General as Director
15 July 2002
Appointed Briggs, Dennis Arthur as Director
24 June 2002
Resigned Clarke, George Thomas Stanley as Director
21 October 2000
Appointed Devitt, Richard Howson as Director
17 July 2000
Resigned Graham, Duncan Gilmour as Director
1 June 2000
Appointed Ryan, Malcolm Stewart as Secretary
17 October 1998
Resigned Woods, Colin, Sir as Director
17 October 1998
Appointed Girven, Walter Raymond as Director
18 October 1997
Appointed Graham, Duncan Gilmour as Director
5 November 1996
Resigned Dewsnip, James Robert as Director
19 October 1996
Resigned Dolton, Alfred Kenneth as Director
19 October 1996
Appointed Davies, Alan David as Director
21 October 1995
Appointed Crowther, Derek Charles as Director
25 September 1995
Resigned Payne, Alan Frederick Richards as Director
1 March 1995
Resigned Chapman, John as Secretary
1 March 1995
Appointed Watson, Trevor Anthony as Secretary
28 November 1994
Appointed Groves, Malcolm as Director
10 October 1994
Resigned Dickinson, John George as Director
16 October 1993
Appointed Chamberlain, Grenville James as Director
16 October 1993
Resigned Penny, Ronald Maxwell, Dr as Director
17 October 1992
Appointed Hilton, John Keith as Director
27 January 1992
Resigned Lister, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 646027

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caravan Club Limited(the)
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
Lickpenny Limited In liquidationOwns 75–100% of shares
Touring Club of Great Britain and Ireland Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
27 July 2026Confirmation statement with no updates26 July 2026
22 August 2025Accounts for a dormant company31 December 2024
26 July 2025Confirmation statement with no updates26 July 2025
23 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Alan Rogers Guides Limited
Alan Rogers Travel Group Limited
Alan Rogers Travel Limited
Caravan Club of Great Britain and Ireland(1935)limited(the)
Cayton Village Caravan Park Limited

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