* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.