A-PLAN HOLDINGS

active Company number 00750484

Private Unlimited Company · Incorporated on 18th Feb 1963

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SIC code: 66220
Registered office: Witney, OX28 4LE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

A-PLAN HOLDINGS is a private unlimited company company based in Witney. It was incorporated on 18th Feb 1963 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

8 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Witney (OX) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francois-Xavier Boisseau	Director	1st Jan 2025		British	View profile
Michael Dalby	Director	14th Nov 2025		British	View profile
Seamus Fox	Director	11th Jul 2026		Irish	View profile
Andrew Galbraith	Director	16th Jul 2009		British	View profile
Andrew Hall	Director	2nd Sep 2025		British	View profile
John King	Director	22nd Nov 2022		British	View profile
Graeme Manning	Secretary	1st Aug 2024	This company	Not recorded	View profile
Carl Shuker	Director	4th Apr 2008		British	View profile
A-Plan Group Ltd	Corporate PSC	1st Jul 2023	—	—	View profile
Howardplace 5 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Howardplace5 Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Trafalgar Bidco Limited (ceased)	Corporate PSC	28th Feb 2018	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
TRAFALGAR PIKCO LIMITED	11774373	17th Jan 2019	dissolved
PYVOT LIMITED	10278798	14th Jul 2016	active
HOWARDPLACE5 LIMITED	06520845	3rd Mar 2008	dissolved
HOWARDPLACE4 LIMITED	06520912	3rd Mar 2008	dissolved
HOWARDPLACE3 LIMITED	06520622	3rd Mar 2008	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1963
Company type: Private Unlimited Company
SIC code: 66220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Feb 1963 Company incorporated
4th Apr 2008 Thomas Duggan resigned as Director
4th Apr 2008 David Saville resigned as Director
4th Apr 2008 Brian Mole appointed as Director
4th Apr 2008 Thomas Duggan resigned as Secretary
4th Apr 2008 Carl Shuker appointed as Secretary
4th Apr 2008 Carl Shuker appointed as Director
16th Jul 2009 Andrew Galbraith appointed as Director
4th Sep 2009 Carl Shuker resigned as Secretary
4th Sep 2009 Andrew Galbraith appointed as Secretary
12th Jun 2012 David Tyers appointed as Director
18th Jan 2013 David Tyers resigned as Director
23rd Sep 2013 Zachariah Peake appointed as Director
6th Nov 2013 Mark Selby appointed as Director
28th Feb 2014 Brian Mole resigned as Director
6th Nov 2015 Mark Selby resigned as Director
11th Mar 2016 Michael Edgeley appointed as Director
6th Apr 2016 Howardplace 5 Limited appointed as Corporate PSC
6th Apr 2016 Howardplace5 Ltd appointed as Corporate PSC
26th Oct 2016 Zachariah Peake resigned as Director
30th Jan 2017 Colin Greenhill appointed as Director
24th Jan 2018 Jacqueline Biddle appointed as Director
28th Feb 2018 Howardplace 5 Limited ceased to be a Corporate PSC
28th Feb 2018 Howardplace5 Ltd ceased to be a Corporate PSC
28th Feb 2018 Trafalgar Bidco Limited appointed as Corporate PSC
4th Jul 2018 James Carruthers appointed as Director
19th Jul 2018 Kelly Ogley appointed as Director
3rd Dec 2018 Colin Greenhill resigned as Director
21st Apr 2020 Michael Edgeley resigned as Director
30th Sep 2021 Jenny Hughes appointed as Director
1st Aug 2022 Jacqueline Biddle resigned as Director
9th Nov 2022 James Carruthers resigned as Director
22nd Nov 2022 John King appointed as Director
6th Feb 2023 Jonathan Cumpstey appointed as Director
5th May 2023 Andrew Galbraith resigned as Secretary
5th May 2023 Krystyna Ferguson appointed as Secretary
1st Jul 2023 A-Plan Group Ltd appointed as Corporate PSC
1st Jul 2023 Trafalgar Bidco Limited ceased to be a Corporate PSC
1st Aug 2024 Krystyna Ferguson resigned as Secretary
1st Aug 2024 Graeme Manning appointed as Secretary
1st Jan 2025 Francois-Xavier Boisseau appointed as Director
21st Jan 2025 Simon Still appointed as Director
23rd Jan 2025 Jenny Hughes resigned as Director
24th Jun 2025 Matthew Crisp appointed as Director
22nd Aug 2025 Jonathan Cumpstey resigned as Director
2nd Sep 2025 Andrew Hall appointed as Director
30th Oct 2025 Kelly Ogley resigned as Director
14th Nov 2025 Michael Dalby appointed as Director
1st Mar 2026 Confirmation statement made up
15th May 2026 Matthew Crisp resigned as Director
11th Jul 2026 Seamus Fox appointed as Director

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