active

CAFFYNS PUBLIC LIMITED COMPANY

00105664 · Plc · 116 years old

Meads Road,, Sussex, BN20 7DR

SIC 45111, 45190, 45200, 45320

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1909
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAFFYNS PUBLIC LIMITED COMPANY (ECCTA)

Directors of CAFFYNS PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ACCRETION CAPITAL …QBM LIMITEDADVANCED MEDICAL S…BECRYPT LIMITEDMICHELMERSH BRICK …CONCIRRUS LTDBENIFEX HOLDINGS L…PEBBLE BEACH SYSTE…IMAGE METRICS LIMI…OMNICO GROUP HOLDI…DR FOSTER LIMITEDCSOLS LIMITEDBOOKER RETAIL LIMI…SUNGARD SHERWOOD S…E2-ONE UK LIMITEDCAFFYN FAMILY HOLD…CAFFYNS PROPERTIES…CAFFYNS WESSEX LIM…FASTHAVEN LIMITEDCAFFYNS PENSION FU…BELLAMY,GerardCAFFYN,JaneCAFFYN,MorrisGOURLAY,TimothyTIMPERLE…NataliaWRIGHT,CrossleyCAFFYNSPUBLIC L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BELLAMY, Stephen Gerarddirectorsince 2019-06-18· also at ACCRETION CAPITAL LLP, QBM LIMITED, QBM LIMITED and 29 more
CAFFYN, Sarah Janedirectorsince 2003-04-28· also at CAFFYN FAMILY HOLDINGS LIMITED, CAFFYNS PROPERTIES LIMITED, CAFFYNS WESSEX LIMITED and 5 more
CAFFYN, Simon Graham Morrisdirectorsince 1992-07-16· also at CAFFYN FAMILY HOLDINGS LIMITED, CAFFYNS PROPERTIES LIMITED, CAFFYNS WESSEX LIMITED and 5 more
GOURLAY, Nigel Timothydirectorsince 2013-09-26· also at NORTH SLIPPERFIELD ESTATE LIMITED, SAFE HAVEN MANAGEMENT LIMITED, ANIMOS LIMITED LIABILITY PARTNERSHIP and 12 more
TIMPERLEY, Joelle Nataliadirectorsince 2026-01-05· also at JN FINANCIAL CONSULTING LTD, TEES GREEN HYDROGEN LIMITED
WRIGHT, Richard Crossleydirectorsince 2011-11-01· also at API SHARE SCHEME TRUSTEES LIMITED, THAMES RIVER INVESTMENTS LIMITED, AFC EUROPE (HOLDINGS) LIMITED and 7 more
Company secretary
CAFFYN, Sarah Janesecretarysince 1999-07-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia WRIGHT, Richard Crossley
ABBEY STOCKBROKERS LIMITEDactivevia BELLAMY, Stephen Gerard
ADVANCED MEDICAL SOLUTIONS GROUP PLCactivevia BELLAMY, Stephen Gerard
AFC EUROPE (HOLDINGS) LIMITEDactivevia WRIGHT, Richard Crossley
ANIMOS LIMITED LIABILITY PARTNERSHIPactivevia GOURLAY, Nigel Timothy

and 83 more active

In liquidation

API GROUP LIMITEDliquidationvia WRIGHT, Richard Crossley
COLOUR STORE LIMITEDliquidationvia HARRISON, Mark Seymour
GE MONEY HOME FINANCE LIMITEDliquidationvia CARTE, Brian Addison

Dissolved

AA BUYACAR LIMITEDdissolvedvia AINSLEY, Guy James
ACCRETION CAPITAL LLPdissolvedvia BELLAMY, Stephen Gerard
ACT 2013 LIMITEDdissolvedvia CARTE, Brian Addison
ADDISON CONSULTING LIMITEDdissolvedvia CARTE, Brian Addison
ADVANCED TECHNOLOGY DESIGN LIMITEDdissolvedvia GOODBURN, Andrew Robert

and 141 more dissolved

Other status

GE MONEY HOME FINANCE LIMITEDconverted closedvia CARTE, Brian Addison
THAMES RIVER INVESTMENTS LIMITEDadministrationvia WRIGHT, Richard Crossley
THE BMTA TRUST LIMITEDconverted closedvia CAFFYN, Simon Graham Morris
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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