CAMPING AND CARAVANNING CLUB LIMITED(THE) nonprofit

Company Number

00445520

Status

Active

Incorporation Date

22 November 1947 (about 75 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Robert Christopher Louden
Miss Sabina Jayne Voysey

Registered Address

Greenfields House
Westwood Way
Coventry
CV4 8JH
United Kingdom

Industry Codes

55.30: Camping grounds, recreational vehicle parks and trailer parks (UK SIC Classification 2007)
55.30: Camping grounds, recreational vehicle parks and trailer parks (European Community NACE Rev 2)
5520: Camping grounds, recreational vehicle parks and trailer parks (UN ISIC Rev 4)

Latest Accounts Date

2022-02-28

Annual Return Last Made Up Date

2016-03-23

Previous Names

CAMPING CLUB OF GREAT BRITAIN AND IRELAND LIMITED(THE)

Directors / Officers

ALAN SCOTT ARMSTRONG, director, 16 Dec 2020-
ALLEN RUSSELL, director, 25 Oct 2008-
CATHERINE DOWNIE, director, 27 Oct 2012-
CHRISTINE COLE, director, 26 Oct 2013-
CHRISTOPHER RICHARD CHESTER, director, 21 Oct 2006-
CHRISTOPHER ROBERT PORTER, director, 24 Oct 2015-
DEBRA CARCARY, director, 27 Oct 2012-
DENNIS ROWLEY, director, 1 Nov 2021-
ELIZABETH MASTERS, director, 8 Nov 2014-
JANE ELIZABETH READ, director, 23 Oct 2010-
JOHN JOHNSTONE, director, 26 Oct 2013-
JOHN SYDNEY PENNOCK, director, 24 Oct 2009-
KEITH WILLIAM THOMPSON, director, 1 Nov 2021-
MARY MAGDALENA POOLE, director, 27 Oct 2018-
MICHAEL ALAN LAWLER, director, 28 Nov 2017-
MICHAEL JOHN DOODY, director, 10 Nov 2016-
MYRNA WELLS, director, 28 Nov 2017-
NORMAN ARTHER HEMSLEY, director, 8 Nov 2014-
PAUL ANDREW HEMSLEY, director, 16 Nov 2022-
PHILIP DAVID ISBELL, director, 22 Oct 2011-
PHILIP GRANT, director, 16 Nov 2022-
PHILIP JOHN HENSON, director, 27 Oct 2018-
PHILLIP DAVID MASTERS, director, 8 Nov 2014-
RACHEL JONES, director, 1 Nov 2021-
RAYMOND CLARKSON, director, 26 Oct 2013-
ROBERT WHITE, director, 21 Oct 2006-
ROSS LEONARD WALKER, director, 28 Nov 2017-
RUSSELL ANDREW SWIFT, director, 16 Dec 2020-
SABINA JAYNE VOYSEY, secretary, 8 Jun 2019-
STEPHEN ALAN ASHMAN, director, 28 Nov 2017-
STEPHEN WILFRED CHANDLER, director, 19 May 2007-
STEPHEN WILLIAM HARRIS, director, 5 Mar 2005-
STUART ALAN LAWLER, director, 27 Oct 2012-
SUSAN TAYLOR, director, 8 Nov 2014-
WALTER NICHOLS, director, 10 Nov 2016-

Inactive Directors / Officers

ALAN FREDERICK DERRICK, director, 20 Oct 2007-26 Oct 2013
ALAN TAYLOR, director, 6 Mar 1993-12 Nov 2016
ALBERT EDWARD WALKER, director, 3 Mar 2001- 6 Mar 2004
ALBERT EDWARD WALKER, director, 5 Mar 2005-31 Jan 2015
ALEC GARDINER PETERS, director, 23 Mar 1992- 2 Mar 2002
ALFRED EDWARD BASTIN, director, 23 Mar 1992- 6 Jul 1996
ANNE LOUISE DEARLING, director, 1 Mar 2003-27 Oct 2018
BARRY ROOK, director, 23 Mar 1992- 5 Mar 2005
BRIAN WATSON, director, 6 Mar 2004-20 Oct 2007
BRIAN WELHAM, director, 4 Mar 1995- 2 May 2002
BRYAN MICHAEL GILES, director, 26 Oct 2013-27 Oct 2018
CHRISTINE ANN WARD, director, 6 Mar 1993-25 Oct 2008
CHRISTINE ARCHER, director, 24 Oct 2009- 1 Nov 2021
CHRISTOPHER CHARLES WELLS, director, 2 Mar 2002-26 Oct 2013
CLAUDE ARTHUR SMITH, secretary, 23 Mar 1992- 1 May 1995
COLIN ROY PEEK, director, 26 Oct 2013-24 Oct 2015
DARRELL EDWARDS STUBBS, director, 23 Mar 1992-11 Nov 2006
DAVID BATTY, director, 2 Mar 1996-25 Oct 2008
DAVID JAMES RAYMOND WELSFORD, secretary, 1 May 1995- 8 Nov 2007
DAVID JOHN BARRETT, director, 23 Mar 1992- 5 Mar 2005
DAVID LESLIE PARR, director, 3 Mar 2001- 2 Mar 2002
DEREK WOOD, director, 23 Mar 1992- 1 Mar 1997
DONALD GEORGE GEESON, director, 23 Mar 1992- 6 Mar 2004
DOREEN RHODA HARRIS, director, 1 Mar 1997-26 Oct 2013
DOROTHY GLENDA TRACY, director, 24 Oct 2009-22 Oct 2011
EDWARD GREIG SMITH, director, 7 Mar 1998- 3 Mar 2001
ELIZABETH ANNE SIMPSON, secretary, 3 Jul 1999-30 Jun 2010
ERIC BOLDERSON, director, 5 Mar 2005-14 Feb 2009
ERIC BOLDERSON, director, 3 Mar 2001- 6 Mar 2004
ERIC GEORGE STRIDE, director, 23 Mar 1992- 7 Mar 1992
ERNEST TAYLOR GRAINGER, director, 23 Mar 1992- 5 Mar 1994
EVELYN MAY PATTERSTON, director, 23 Mar 1992- 4 Mar 1995
FRANCIS HAROLD GRANT, director, 23 Mar 1992- 4 Mar 2000
FRANK DANIEL PRATT, director, 23 Mar 1992- 5 Mar 1994
GEOFFREY CHARLES TIMBERLAKE, director, 23 Mar 1992- 6 Mar 1999
GEOFFREY DONALD PAYNE, director, 6 Mar 2004-12 Nov 2016
GEOFFREY FRANK JONES, secretary, 1 May 1995- 3 Jul 1999
GEOFFREY FRANK STEEL, director, 2 Mar 2002- 6 Jul 2002
GERALD STOKES, director, 7 Mar 1998- 5 Mar 2005
GORDON ROBERT BARLOW, director, 27 Oct 2018-15 Nov 2022
GORDON TERRY FIDLER, director, 4 Mar 1995- 2 Mar 2002
GORDON TERRY FIDLER, director, 6 Jul 2002-15 Dec 2003
GRAHAM ALEXANDER CRAIG, director, 6 Mar 2004-23 Oct 2010
GRAHAM ALEXANDER CRAIG, director, 4 Mar 2000- 1 Mar 2003
GRAHAM MATTHEW HOBSON, director, 21 Oct 2006-12 Nov 2016
HORACE GOULDING, director, 4 Mar 1995-21 Oct 2006
IRENE SALLY BIRCH, director, 6 Mar 1999-28 Feb 2014
JACQUELINE ELIZABETH HUDSON, director, 2 Mar 2002-21 Oct 2006
JAMES EDWARD PERRY, director, 23 Mar 1992- 2 Mar 1996
JAMES ELLIS SYKES, director, 3 Jul 1999- 3 Mar 2001
JEAN DORA NICHOLLS, director, 23 Mar 1992-10 Aug 1993
JOANNE REBEKHA MUTCH, director, 27 Oct 2012- 8 Nov 2014
JOHN ANDERSON, director, 4 Mar 2000-23 Oct 2010
JOHN MAHOMET, director, 23 Mar 1992- 6 Mar 1993
JULIE SAVAGE, director, 23 Mar 1992-22 Jul 1992
KEITH JACKSON, director, 3 Mar 2001-28 Nov 2017
KENNETH JOHN HARRIS, director, 23 Mar 1992- 7 Mar 1998
KENNETH STANLEY SPINK, director, 1 Mar 2003-24 Oct 2009
KENNETH STANLEY SPINK, director, 1 Mar 1997- 3 Mar 2001
LEONARD ERNEST AYNSLEY, director, 6 Jul 1996- 7 Mar 1998
LESLIE WILLIAM FRENCH, director, 23 Mar 1992-20 Oct 2007
LILLIAN MOLLY RAYNER, director, 23 Mar 1992- 7 Mar 1998
MABEL MAUD SHAW, director, 5 Mar 2005-24 Oct 2014
MALCOLM TURNER, director, 23 Mar 1992-20 Oct 2007
MARGARET EALES, director, 3 Mar 2001- 6 Mar 2004
MARK OLIVER STAFFORD, director, 10 Nov 2016-29 Mar 2018
MELVIN HILL, director, 2 Mar 2002- 1 Nov 2021
MERVYN BEST, director, 20 Oct 2007-28 Nov 2017
MICHAEL ALAN LAWLER, director, 20 Oct 2007-26 Oct 2013
MICHAEL ALAN LAWLER, director, 1 Mar 2003-21 Oct 2006
MICHAEL ALFRED HEAP, director, 4 Mar 1995- 3 Jul 1999
MICHAEL PETER FROUDE, director, 6 Mar 1999- 3 Mar 2001
MOLFREY FRENCH-OWEN, director, 25 Oct 2008- 8 Nov 2014
MOLFREY FRENCH-OWEN, director, 10 Nov 2016-28 Nov 2017
NEVILLE RAMSBOTTOM, director, 5 Mar 1994- 4 Mar 2000
NEVILLE RAMSBOTTOM, director, 3 Mar 2001-27 Oct 2012
NICHOLAS WILTSHIRE, director, 25 Oct 2008- 8 Nov 2014
NORMAN DEWHURST TAYLOR, director, 1 Mar 2003-27 Oct 2012
OLIVE MAY REAY, director, 23 Mar 1992- 1 Mar 1997
PATRICIA ANN ROBERTS, director, 23 Mar 1992- 1 Mar 2003
PATRICIA LOUISA MCILRAITH, director, 7 Mar 1998-24 Oct 2009
PAUL JOHN BASTIN, director, 27 Oct 2018- 1 Nov 2021
PETER ROBIN ANTHONY MILESON, director, 3 Mar 2001-19 May 2007
PHILIP GEORGE WINROW, director, 23 Mar 1992- 1 Jan 1993
PHILIP JOHN HENSON, director, 21 Oct 2006-28 Nov 2017
RAYMOND ARTHUR CANTER, director, 7 Mar 1998-27 Oct 2012
RAYMOND STEPHEN BENJAMIN PERKINS, director, 23 Mar 1992- 1 Mar 1997
RICHARD FELL, director, 23 Mar 1992- 2 Mar 2002
ROBERT CHRISTOPHER LOUDEN, secretary, 2 Jul 2010- 8 Jun 2019
ROBERT CHRISTOPHER LOUDEN, director, 14 Feb 2009- 1 Jul 2010
ROBERT JAMES NEWELL, director, 4 Mar 1995- 2 Mar 1996
ROBERT STEWART EDWARDS, director, 4 Mar 2000- 1 Mar 2003
ROBERT TALBOT, director, 21 Oct 2006-22 Nov 2022
RODERICK NORTON DANIELS, director, 7 Mar 1998- 3 Mar 2001
ROGER WILLIAM BISHOP, director, 23 Mar 1992- 4 Mar 2000
ROGER WILLIAM BISHOP, director, 2 Mar 2002-21 Oct 2006
RONALD WALTER BRUMWELL, director, 3 May 1992- 7 Mar 1998
ROSEMARY EDITH PRIOR, director, 6 Mar 2004-20 Oct 2007
ROSEMARY EDITH PRIOR, director, 1 Mar 1997- 1 Mar 2003
ROSS LEONARD WALKER, director, 26 Oct 2013-12 Nov 2016
ROY KENNETH BROWN, director, 6 Mar 2004- 1 Nov 2021
STEPHEN GEORGE BIRCH, director, 7 Mar 1993-26 Oct 2013
STEPHEN ROBERT PARRETT, director, 10 Nov 2016-16 Dec 2020
STUART ALLAN INNESS, director, 5 Mar 1994- 3 Mar 2001
SUSAN GEORGINA WELHAM, director, 1 Mar 2003- 5 Mar 2005
TERRANCE DAVID BURCHNALL, director, 23 Mar 1992- 6 Mar 1999
TREVOR ALAN SLATER, director, 20 Oct 2007-27 Oct 2012
TREVOR ARTHUR WOODWARD, director, 3 Mar 2001-25 Oct 2008
VICTOR CHARLES SINDEN, director, 23 Mar 1992- 4 Mar 1995
WALTER JAMES GARNER, director, 23 Mar 1992- 3 Mar 2001
WILLIAM ALBERT GEORGE DAY, director, 5 Mar 1994- 3 Mar 2001
WILLIAM FITZSIMONS, director, 2 Mar 1996- 2 Mar 2002
WILLIAM RAE SANGSTER, director, 23 Mar 1992- 7 Mar 1998
WILLIAM ROBERT MARTIN, director, 23 Oct 2010-27 Oct 2018
WILLIAM VICTOR JONES, director, 23 Mar 1992- 6 Mar 1993

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Dec 2022 (UK Crown Copyright)

Date	Description	Mechanisms
2020-11-14	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2019-06-08	Miss Sabina Jayne Voysey controls nonprofit CAMPING AND CARAVANNING CLUB LIMITED(THE) (United Kingdom, 22 Nov 1947- )	Significant Influence Or Control	historic	details
2017-01-01	Mr Robert Christopher Louden controls nonprofit CAMPING AND CARAVANNING CLUB LIMITED(THE) (United Kingdom, 22 Nov 1947- )	Significant Influence Or Control	historic	details

Filing Date	Title	Description
2022-11-29	Appointment of director	Appointment of Mr Paul Andrew Hemsley as a director on 2022-11-16	details
2022-11-29	Termination of appointment of director	Termination of appointment of Gordon Robert Barlow as a director on 2022-11-15	details
2022-11-29	Appointment of director	Appointment of Mr Philip Grant as a director on 2022-11-16	details
2022-11-29	Termination of appointment of director	Termination of appointment of Robert Talbot as a director on 2022-11-22	details
2022-11-07	Annual Accounts	Group of companies' accounts made up to 2022-02-28	details
2022-09-06	Registration of a charge	Registration of charge 004455200033, created on 2022-08-31	details
2022-04-01	Confirmation Statement	Confirmation statement made on 2022-03-23 with no updates	details
2021-11-15	Appointment of director	Appointment of Mrs Rachel Jones as a director on 2021-11-01	details
2021-11-12	Termination of appointment of director	Termination of appointment of Paul John Bastin as a director on 2021-11-01	details
2021-11-12	Appointment of director	Appointment of Mr Dennis Rowley as a director on 2021-11-01	details
2021-11-12	Termination of appointment of director	Termination of appointment of Roy Kenneth Brown as a director on 2021-11-01	details
2021-11-12	Termination of appointment of director	Termination of appointment of Melvin Hill as a director on 2021-11-01	details
2021-11-12	Termination of appointment of director	Termination of appointment of Christine Archer as a director on 2021-11-01	details
2021-11-12	Appointment of director	Appointment of Mr Keith William Thompson as a director on 2021-11-01	details
2021-10-21	Annual Accounts	Group of companies' accounts made up to 2021-02-28	details
2021-04-06	Confirmation Statement	Confirmation statement made on 2021-03-23 with no updates	details
2021-03-01	Change of director's details	Director's details changed for Mr Christopher Richard Chester on 2021-03-01	details
2021-03-01	Change of director's details	Director's details changed for Mr Phillip David Masters on 2021-03-01	details
2021-01-08	Appointment of director	Appointment of Mr Alan Scott Armstrong as a director on 2020-12-16	details
2021-01-08	Termination of appointment of director	Termination of appointment of Stephen Robert Parrett as a director on 2020-12-16	details

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