# National Breakdown Recovery Club Limited

## Details

- **Company number:** [02479300](https://find-and-update.company-information.service.gov.uk/company/02479300)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Mar 1990
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Emergency Services Limited (until 7 Aug 1996)
- Mixcast Limited (until 8 May 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | - | 10 Apr 2001 |
| BRADBURY, Susan Patricia | director | 16 May 2000 | 30 Sep 2004 |
| ATKINSON, Peter Jeremy | director | 10 Apr 2001 | 21 Jan 2006 |
| ATKINSON, Peter Jeremy | secretary | 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 | secretary | 8 Jun 2016 | 24 Jul 2025 |
| CLIFTON, Roger Cheston | director | 8 Jun 2016 | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

National Breakdown Recovery Club Limited → [Green Flag Group Limited](/company/02622895) → [Green Flag Holdings Limited](/company/03577191) → [Direct Line Group Limited](/company/02811437) → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116)




## Directors' other companies

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Opus Park Management Limited](/company/02831142)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UK Assistance Limited](/company/02857232)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [UKI Life Assurance Services Limited](/company/03034263)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [UK Assistance Limited](/company/02857232)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [UKI Life Assurance Services Limited](/company/03034263)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [UK Assistance Limited](/company/02857232)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [Nationwide Breakdown Recovery Services Limited](/company/01316805)



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