OpenCompanies

Nationwide Breakdown Recovery Services Limited

Company number
01316805
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jun 1977
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 Surrey Street
Norwich
NR1 3NG

Previous names

  • National Breakdown Recovery Club Limited (until 30 Jan 1992)

Officers

NameRoleAppointedResigned
HOBSON, Ronald Frank, Sir Director - 23 Mar 1992
PITTOCK, Jeffrey Harry Director - 1 Jul 1992
LAYTON, Gordon Director - 1 Jul 1992
GOSLING, Frederick Donald, Hon Vice Admiral Sir Director - 1 Jul 1992
FLACK, John Gordon Frederick Director - 1 Jul 1992
AYLMER, Albert Ernest Director - 1 Jul 1992
PRANGNELL, John Edward Director - 1 Jul 1992
CLOUGH, Harry Watson Director - 1 Jul 1992
SMITH, Ernest Director - 22 Mar 1996
CONYERS, Harold Lionel Director 1 Jul 1992 31 Oct 1996
POWNE, Richard Alexander Ferrier Director 31 Oct 1996 31 Mar 1998
TWIST, Neil Nicholas Director 22 Mar 1996 31 Mar 1998
CORNISH, Andrew Dennis Director 31 Mar 1998 16 May 2000
BARROW, John David Secretary - 10 Apr 2001
BARROW, John David Director 1 Jul 1992 10 Apr 2001
BRADBURY, Susan Patricia Director 16 May 2000 30 Sep 2004
ATKINSON, Peter Jeremy Secretary 10 Apr 2001 21 Jan 2006
ATKINSON, Peter Jeremy Director 10 Apr 2001 21 Jan 2006
DUNLOP, Anthony Thomas Director 31 Mar 1998 31 May 2006
WATSON, Andrew Stuart Director 17 May 2006 4 Dec 2006
HESKETH, Mark Alexander Director 17 May 2006 28 Aug 2009
HUTCHINGS, Penelope Ann Secretary 14 Apr 2005 26 Sep 2013
EDWARDS, Peter Graham Director 28 Aug 2009 31 Jul 2014
MORTON, Craig Euan Director 23 Aug 2013 17 Jun 2016
TOMLINSON, Humphrey Michael Director 23 Aug 2013 16 Mar 2025
CLIFTON, Roger Cheston Director 8 Jun 2016 24 Jul 2025
CLIFTON, Roger Cheston Secretary 26 Sep 2013 24 Jul 2025
O'MURCHU, Helen Clare Director 8 Jun 2016 27 Nov 2025
RIBEIRO, Fahrin Jivraj Director 26 Nov 2025
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 24 Jul 2025
SHEPPARD, Darren Wayne Director 5 Jun 2024

Control

NameNature of controlNotifiedCeased
Green Flag Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
26 Nov 1999
25 Dec 1998
27 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1979

Connections

Owned by

Nationwide Breakdown Recovery Services Limited → Green Flag Group Limited → Green Flag Holdings Limited → Direct Line Group Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited

Directors’ other companies

Companies at the same address

Data