Company information:
Halfords Autocentres Limited (No: 04050548)
Address: C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Status: Active
Incorporated: 08-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 45200 - Maintenance and repair of motor vehicles
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: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Apr-2001 To: Feb-2006 )
Resigned Director: MATTHEW SAMUEL DAVIES ( DOB: Oct-1970 From: Oct-2012 To: Apr-2015 )
Resigned Director: WILLIAM KENNETH DUFFY ( DOB: Sep-1958 From: Mar-2006 To: Feb-2010 )
Resigned Director: THOMAS GERARD DUNN ( From: Nov-2000 To: Feb-2006 )
Resigned Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Feb-2011 To: Oct-2015 )
Resigned Director: GWYNDAF MORRIS JONES ( From: Jul-2002 To: Feb-2006 )
Resigned Director: JONATHAN PETER MASON ( DOB: May-1964 From: Oct-2015 To: Jul-2018 )
Resigned Director: ANTHONY MCCABE ( DOB: Sep-1952 From: Nov-2000 To: Dec-2000 )
Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: May-2015 To: Sep-2017 )
Resigned Director: ALAN JAMES MCWALTER ( DOB: Apr-1953 From: Jun-2003 To: Feb-2006 )
Resigned Director: ROY MITCHELL ( From: Dec-2000 To: Feb-2006 )
Resigned Director: WILLIAM NGAN ( DOB: Sep-1973 From: Aug-2000 To: Nov-2000 )
Resigned Director: ANDREW JAMES O'MAHONY ( From: Aug-2000 To: Nov-2000 )
Resigned Director: MARK PHILIP OWEN ( DOB: May-1954 From: Jan-2001 To: Feb-2006 )
Resigned Director: ANDREW JOHN RANDALL ( DOB: Jul-1961 From: Mar-2014 To: Oct-2022 )
Resigned Director: DAVID STANILAND ( From: Dec-2000 To: Feb-2006 )
Resigned Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Mar-2006 To: Feb-2010 )
Resigned Director: NICHOLAS BARRY EDWARD WHARTON ( DOB: Aug-1966 From: Feb-2010 To: Nov-2010 )
Resigned Director: DAVID JAMES WILD ( DOB: May-1955 From: Feb-2010 To: Jul-2012 )
Resigned Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Feb-2006 To: Sep-2011 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2018 To: Jun-2022 )
Resigned Secretary: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Apr-2001 To: Mar-2006 )
Resigned Secretary: CHARLES ALEXANDER HENDERSON ( From: Feb-2010 To: Jun-2014 )
Resigned Secretary: PAUL ANDREW LYNCH ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: ANTHONY MCCABE ( DOB: Sep-1952 From: Nov-2000 To: Dec-2000 )
Resigned Secretary: ROY MITCHELL ( From: Dec-2000 To: Apr-2001 )
Resigned Secretary: ANDREW JAMES O'MAHONY ( From: Aug-2000 To: Nov-2000 )
Resigned Secretary: JUSTIN MARK RICHARDS ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Mar-2006 To: Feb-2010 )
Resigned Secretary: HELEN TYRRELL ( From: Dec-2015 To: Jan-2016 )
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, C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-07-24)
Mr David Alexander Robertson Adams, C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-12-31)
Mr Keith Williams, C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2018-07-24, Ceased: 2021-06-01)
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, C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-03-01)
Mrs Helen Victoria Jones, C/O Halfords Limited Icknield Street Drive, 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)