Menna Overview
Here’s a quick overview of A-PLAN HOLDINGS 👀 — a Witney, Oxfordshire based business that started in 1963.
A-PLAN HOLDINGS
- Company statusactive
- Company No00750484
- Age63 years 9 months Incorporated 18 February 1963
- Officers9
Address
2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
A-PLAN HOLDINGS is an active company incorporated on 18 February 1963 and based in Witney, Oxfordshire. The company was registered 63 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 28 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
8 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 May 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 12 May 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 01 Aug 2024 | |
| BOISSEAU, Francois-Xavier Bernard | director | Jul 1961 | 01 Jan 2025 |
| DALBY, Michael | director | May 1972 | 14 Nov 2025 |
| FOX, Seamus | director | Jul 1982 | 11 Jul 2026 |
| GALBRAITH, Andrew James | director | Jun 1970 | 16 Jul 2009 |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 02 Sept 2025 |
| KING, John David, Mr. | director | Apr 1965 | 22 Nov 2022 |
| SHUKER, Carl Anthony | director | Dec 1961 | 04 Apr 2008 |
| STILL, Simon | director | Sep 1976 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A-Plan Group Ltd | 01 Jul 2023 | |
| Trafalgar Bidco Limited | 28 Feb 2018 | |
| Howardplace 5 Limited | 06 Apr 2016 | |
| Howardplace5 Ltd | 06 Apr 2016 |
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BOISSEAU, Francois-Xavier Bernard, FOX, Seamus, GALBRAITH, Andrew James, HALL, Andrew Simon Wilson, KING, John David, Mr., SHUKER, Carl Anthony, CARRUTHERS, James Maxwell, CRISP, Matthew John, OGLEY, Kelly Anne are mutual persons.
BOISSEAU, Francois-Xavier Bernard, GALBRAITH, Andrew James, HALL, Andrew Simon Wilson, KING, John David, Mr., SHUKER, Carl Anthony, CARRUTHERS, James Maxwell are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
DALBY, Michael, KING, John David, Mr., CUMPSTEY, Jonathan Paul are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
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GALBRAITH, Andrew James, CARRUTHERS, James Maxwell, HUGHES, Jenny Louise, OGLEY, Kelly Anne are mutual persons.
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GALBRAITH, Andrew James, SHUKER, Carl Anthony, CARRUTHERS, James Maxwell, HUGHES, Jenny Louise are mutual persons.
GALBRAITH, Andrew James, CARRUTHERS, James Maxwell are mutual persons.
GALBRAITH, Andrew James, CARRUTHERS, James Maxwell are mutual persons.
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GALBRAITH, Andrew James are mutual persons.
GALBRAITH, Andrew James, CUMPSTEY, Jonathan Paul are mutual persons.
HALL, Andrew Simon Wilson, KING, John David, Mr. are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr., CUMPSTEY, Jonathan Paul are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony, CARRUTHERS, James Maxwell are mutual persons.
SHUKER, Carl Anthony, CARRUTHERS, James Maxwell, CUMPSTEY, Jonathan Paul are mutual persons.
STILL, Simon are mutual persons.
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DUGGAN, Thomas John are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CUMPSTEY, Jonathan Paul are mutual persons.
CUMPSTEY, Jonathan Paul are mutual persons.
CUMPSTEY, Jonathan Paul are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
EDGELEY, Michael David Simon are mutual persons.
GREENHILL, Colin Steven are mutual persons.
GREENHILL, Colin Steven are mutual persons.
HUGHES, Jenny Louise are mutual persons.
HUGHES, Jenny Louise are mutual persons.
MOLE, Brian are mutual persons.
MOLE, Brian are mutual persons.
OGLEY, Kelly Anne are mutual persons.
PEAKE, Zachariah Bladon, Mr. are mutual persons.
SELBY, Mark Edward are mutual persons.
SELBY, Mark Edward are mutual persons.
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Here’s a quick overview of A-PLAN HOLDINGS 👀 — a Witney, Oxfordshire based business that started in 1963.