Caffyns Public Limited Company
Company 00105664 · Active · incorporated 30/10/1909 · Sussex BN20 7DR · Public Limited Company
Nature of business: 45111 - Sale of new cars and light motor vehicles | 45190 - Sale of other motor vehicles | 45200 - Maintenance and repair of motor vehicles | 45320 - Retail trade of motor vehicle parts and accessories
Latest accounts held to 2025-03-31.
Who controls it
No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WATT, Ian Glendinning (director, born 12/1932, British) · from 1993-01-04 to 2004-11-30
- CARTE, Brian Addison (director, born 08/1943, British) · from 1996-06-03 to 2008-08-08
- HARRISON, Mark Seymour (director, born 06/1953, British) · from 2000-04-17 to 2016-07-31
- BIRKENHEAD, Brian (director, born 11/1941, British) · from 2004-01-01 to 2012-07-27
- GOODBURN, Andrew Robert (director, born 01/1947, British) · from 2004-02-02 to 2013-10-25
- HOLLINGWORTH, Nicholas William (director, born 05/1952, British) · from 2008-03-01 to 2019-07-31
- AINSLEY, Guy James (director, born 05/1965, British) · from 2009-11-25 to 2012-10-24
- WARREN, Michael (director, born 12/1964, British) · from 2016-05-31 to 2026-01-05
- CAFFYN, Anthony Edward Ferris (director, born 02/1936, British) · from to 2001-02-28
- COTTRELL, Henry Claude (director, born 06/1921, British) · from to 1996-07-19
- CAFFYN, Douglas John Morris, Reverend (director, born 12/1936, British) · from to 1995-03-31
- CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi (director, born 04/1933, British) · from to 2003-05-01
- CAFFYN, Robert James Morris (secretary, British) · from to 1999-07-20
- SHAWCROSS, Hartley William, Lord (director, born 02/1902, British) · from to 1994-07-19
- CAFFYN, Simon Graham Morris (director, born 12/1960, British) · from 1992-07-16, current
- CAFFYN, Sarah Jane (secretary, British) · from 1999-07-20, current
- WRIGHT, Richard Crossley (director, born 08/1945, British) · from 2011-11-01, current
- GOURLAY, Nigel Timothy (director, born 02/1955, British) · from 2013-09-26, current
- BELLAMY, Stephen Gerard (director, born 01/1960, New Zealander) · from 2019-06-18, current
- TIMPERLEY, Joelle Natalia (director, born 03/1976, British) · from 2026-01-05, current
Charges
65 charges registered, 19 outstanding.
- 2019-01-17, outstanding, in favour of Caffyns Pension Fund Trustees Limited
- 2019-01-17, outstanding, in favour of Volkswagen Bank Gbmh Trading As Volkswagen Bank United Kingdom Branch
- 2019-01-17, outstanding, in favour of Hsbc UK Bank PLC
- 2014-07-29, part-satisfied, in favour of Caffyns Pension Fund Trustees Limited
- 2013-11-28, outstanding, in favour of Hsbc Bank PLC (as Security Trustee)
Property on the register
26 titles on the register, around £6,019,900 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Caffeine Six Ltd (13819298)
- Dickensons Autos Limited (15836143)
- Broughtons of Cheltenham Limited (03862894)
- Caffeine & Cars Ltd (14895693)
- Bp Autos Ltd (17093171)
- Bragg of Briston Limited (04487436)
- Frf (south Wales) Limited (04793172)
- Fab Cars & Vans Ltd (10405395)
Check this company on Companies House.