Car Care Pension Trustees Limited

Active05894458 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Trushelfco (No.3233) Limited (until 8 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Yorkshire
Address
Jubilee House
5 Mid Point Business Park
Thornbury Bradford
BD3 7AG

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 1975 (51)
Haley, Mark
Director · Appointed 19 December 2018
British
Born March 1964 (62)
Director · Appointed 29 October 2018
British
Born December 1948 (77)
Director · Appointed 19 June 2018
British
Born March 1970 (56)
Director · Appointed 26 February 2018
British
Born September 1977 (49)
Tinch, Gavin William Work
Secretary · Appointed 1 April 2015
Director · Appointed 8 August 2006
British
Born March 1966 (60)
Officer history (19 former)
12 March 2026
Appointed Hinchcliffe, Richard David as Director
29 April 2025
Resigned Stead, Neal Andrew as Director
14 May 2021
Appointed Stead, Neal Andrew as Director
29 January 2021
Resigned Schofield, Christopher Paul as Director
19 December 2018
Appointed Haley, Mark as Director
30 November 2018
Resigned Whitelam, Gary as Director
29 October 2018
Appointed Mowlam, Anthony John as Director
29 October 2018
Resigned Stead, Philip Martin as Director
19 June 2018
Resigned Little, Kenneth Antony as Director
19 June 2018
Appointed Hallawell, Atalanta as Director
16 March 2018
Resigned Bird, Allison Louise as Director
26 February 2018
Appointed Tinch, Gavin William Work as Director
30 March 2017
Appointed Bird, Allison Louise as Director
30 March 2017
Resigned Hutchins, Stephen John as Director
11 April 2016
Appointed Hutchins, Stephen John as Director
11 April 2016
Resigned Bird, Allison Louise as Director
13 November 2015
Appointed Bird, Allison Louise as Director
13 November 2015
Resigned Stapley-Hinton, Christina Ann as Director
1 April 2015
Appointed Tinch, Gavin William Work as Secretary
1 April 2015
Resigned Whiley, Graham Markley as Secretary
28 February 2013
Resigned Gunning, Susan as Director
28 February 2013
Appointed Stapley-Hinton, Christina Ann as Director
12 November 2010
Appointed Little, Kenneth Antony as Director
8 October 2010
Resigned Thrower, Robert Edward as Director
1 April 2010
Appointed Gunning, Susan as Director
31 March 2010
Resigned Ward, Neil Richard John as Director
12 June 2009
Resigned Bradley, Lynn Marie as Director
12 June 2009
Appointed Ward, Neil Richard John as Director
24 August 2007
Appointed Stead, Philip Martin as Director
8 August 2006
Appointed Wright, Simon Jonathan as Director
8 August 2006
Resigned Bennett, Philip Frederick John as Director
8 August 2006
Appointed Whitelam, Gary as Director
8 August 2006
Appointed Bradley, Lynn Marie as Director
8 August 2006
Appointed Schofield, Christopher Paul as Director
8 August 2006
Appointed Thrower, Robert Edward as Director
8 August 2006
Resigned Trusec Limited as Corporate Nominee Secretary
8 August 2006
Appointed Whiley, Graham Markley as Secretary
8 August 2006
Resigned Sheridan, Clare Bernadette as Director
4 August 2006
Appointed Sheridan, Clare Bernadette as Director
4 August 2006
Resigned De Gay, Sarah as Director
4 August 2006
Resigned Monir, Nicole Frances as Director
4 August 2006
Appointed Bennett, Philip Frederick John as Director
2 August 2006
Appointed De Gay, Sarah as Director
2 August 2006
Appointed Monir, Nicole Frances as Director
2 August 2006
Appointed Trusec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1337510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
26 July 2026Accounts for a dormant company31 December 2025
13 March 2026Appointment of a director
4 February 2026Director's details changed
12 November 2025Director's details changed
Show all recent filings

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