Company information:
Halfords Limited (No: 00103161)
Address: ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Status: Active
Incorporated: 22-May-1909
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: KAREN BELLAIRS ( DOB: Feb-1977 From: Dec-2019 )
Current Director: KAREN BELLAIRS ( DOB: Feb-1977 From: Dec-2019 )
Current Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975 From: Jun-2022 )
Current Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975 From: Jun-2022 )
Current Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975 From: Jun-2022 )
Current Director: PAUL DAVID O'HARA ( DOB: Apr-1978 From: Dec-2021 )
Current Director: GRAHAM BARRY STAPLETON ( DOB: Jan-1968 From: Jan-2018 )
Current Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( From: Jan-2016 )
Resigned Director: KEITH ACKROYD ( DOB: Jul-1934 From: Aug-1991 To: Jul-1994 )
Resigned Director: MARTYN JOHN BELL ( DOB: Jan-1945 From: Oct-1992 To: Nov-1996 )
Resigned Director: JAMES BLYTH OF ROWINGTON ( DOB: May-1940 From: Jun-1994 To: Jul-2000 )
Resigned Director: NICHOLAS MICHAEL CARTER ( DOB: Apr-1967 From: Sep-2003 To: Feb-2007 )
Resigned Director: DAVID CHARLES CLAYTON SMITH ( DOB: Nov-1953 From: Jan-2001 To: May-2003 )
Resigned Director: MATTHEW SAMUEL DAVIES ( DOB: Oct-1970 From: Oct-2012 To: Apr-2015 )
Resigned Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Feb-2011 To: Oct-2015 )
Resigned Director: DAVID HAMID ( DOB: Dec-1951 From: Jul-2003 To: Mar-2005 )
Resigned Director: IAN ALEXANDER HAWTIN ( DOB: Sep-1942 From: Jun-1994 To: Feb-2000 )
Resigned Director: KEITH JOHN JONES ( DOB: Jul-1964 From: Dec-2019 To: Sep-2021 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Oct-1992 To: Oct-1998 )
Resigned Director: ROBIN JAMES MASON ( DOB: Nov-1940 From: Oct-1992 To: Jul-2000 )
Resigned Director: JONATHAN PETER MASON ( DOB: May-1964 From: Oct-2015 To: Jul-2018 )
Resigned Director: PAUL THOMAS MCCLENAGHAN ( DOB: Jan-1965 From: May-2005 To: Apr-2013 )
Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: May-2015 To: Sep-2017 )
Resigned Director: IAN MCLEOD ( DOB: Oct-1958 From: Sep-2003 To: Feb-2008 )
Resigned Director: MICHAEL JOHN OLIVER ( DOB: Apr-1949 From: Feb-2000 To: Jul-2002 )
Resigned Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Jul-2018 To: Nov-2018 )
Resigned Director: KENNETH STANTON PIGGOTT ( DOB: Oct-1948 From: Aug-1997 To: Apr-2000 )
Resigned Director: MELVYN ERIC PRIESTLEY ( DOB: Aug-1946 From: Jun-1994 To: Nov-1999 )
Resigned Director: KENNETH THOMAS RADFORD ( DOB: Nov-1950 From: Feb-2000 To: Jan-2001 )
Resigned Director: ANDREW JOHN RANDALL ( DOB: Jul-1961 From: Dec-2021 To: Oct-2022 )
Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: Jul-2002 To: Sep-2003 )
Resigned Director: RODNEY MARTIN SCRIBBINS ( DOB: Jun-1946 From: Apr-2000 To: May-2003 )
Resigned Director: ANDREW SMITH ( DOB: Jul-1961 From: Jul-2002 To: Mar-2005 )
Resigned Director: DAVID ANTHONY ROLAND THOMPSON ( DOB: Sep-1942 From: Nov-1996 To: Jul-2002 )
Resigned Director: ANDREW JAMES TORRANCE ( DOB: Dec-1965 From: Feb-2002 To: Oct-2011 )
Resigned Director: ANDREW VAUGHAN UNITT ( DOB: Jul-1957 From: Oct-1998 To: Mar-2002 )
Resigned Director: BRIAN EDWARD WHALAN ( DOB: Jan-1944 From: Aug-1991 To: Aug-1997 )
Resigned Director: NICHOLAS BARRY EDWARD WHARTON ( DOB: Aug-1966 From: Mar-2002 To: Nov-2010 )
Resigned Director: STEVEN WHYMAN ( DOB: Nov-1962 From: Jan-2004 To: Nov-2008 )
Resigned Director: DAVID JAMES WILD ( DOB: May-1955 From: Aug-2008 To: Jul-2012 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2018 To: Jun-2022 )
Resigned Director: JOHN DAVID WYKES ( DOB: May-1937 From: Oct-1992 To: Nov-1996 )
Resigned Secretary: NICHOLAS MICHAEL CARTER ( DOB: Apr-1967 From: Sep-2003 To: Nov-2004 )
Resigned Secretary: ANNA EAST ( DOB: May-1961 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: SONIA FENNELL ( DOB: Jul-1959 From: Dec-1995 To: Aug-2002 )
Resigned Secretary: CHARLES ALEX HENDERSON ( DOB: Jun-1959 From: Jan-2008 To: Jun-2014 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Nov-2004 To: Sep-2007 )
Resigned Secretary: JUSTIN MARK RICHARDS ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: HELEN TYRRELL ( From: Dec-2015 To: Jan-2016 )
Resigned Secretary: JOHN HAROLD WEST ( DOB: Jan-1936 From: Aug-1991 To: Dec-1995 )
Persons of Significant Control:
Halfords Group Holding Limited, Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Mr Dennis Henry Millard, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-07-24)
Keith Jones, Icknield Street Drive Washford West, Redditch, England, B98 0DE, England: Has significant influence or control (Notified: 2019-10-17, Ceased: 2019-12-10)
Mr Thomas Daniel Singer, Icknield Street Drive Washford West, Redditch, England, B98 0DE, England: Has significant influence or control (Notified: 2020-09-16, Ceased: 2021-06-01)
Mrs Claudia Isobel Arney, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-03-01)
Mrs Helen Victoria Jones, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-06-01)
Ms Jill Caseberry, Icknield Street Drive Washford West, Redditch, England, B98 0DE, England: Has significant influence or control (Notified: 2019-03-01, Ceased: 2021-06-01)
Karen Bellairs, Icknield Street Drive Washford West, Redditch, England, B98 0DE, England: Has significant influence or control (Notified: 2019-10-17, Ceased: 2019-12-10)
Mr David Alexander Robertson Adams, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-12-31)
Mr Keith Williams, Icknield Street Drive Washford West, Redditch, England, B98 0DE, England: Has significant influence or control (Notified: 2018-07-24, Ceased: 2021-06-01)