HALFORDS LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
HALFORDS LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
HALFORDS LIMITED was incorporated 114 years ago on 22/05/1909 and has the registered number: 00103161. The accounts status is FULL and accounts are next due on 31/12/2024.
HALFORDS LIMITED was incorporated 114 years ago on 22/05/1909 and has the registered number: 00103161. The accounts status is FULL and accounts are next due on 31/12/2024.
HALFORDS LIMITED - REDDITCH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
KAREN BELLAIRS | Feb 1977 | British | Director | 2019-12-10 | CURRENT |
MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
MR PAUL DAVID O'HARA | Apr 1978 | British | Director | 2021-12-07 | CURRENT |
MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
MR ANDREW JAMES TORRANCE | Dec 1965 | British | Director | 2002-02-18 UNTIL 2011-10-21 | RESIGNED |
IAN MCLEOD | Oct 1958 | British | Director | 2003-09-23 UNTIL 2008-02-29 | RESIGNED |
DAVID ANTHONY ROLAND THOMPSON | Sep 1942 | British | Director | 1996-11-29 UNTIL 2002-07-24 | RESIGNED |
MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2002-03-11 UNTIL 2010-11-30 | RESIGNED |
RODNEY MARTIN SCRIBBINS | Jun 1946 | British | Director | 2000-04-01 UNTIL 2003-05-07 | RESIGNED |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2002-07-24 UNTIL 2003-09-30 | RESIGNED |
MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2021-12-07 UNTIL 2022-10-07 | RESIGNED |
KENNETH THOMAS RADFORD | Nov 1950 | British | Director | 2000-02-09 UNTIL 2001-01-15 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2018-07-31 UNTIL 2018-11-01 | RESIGNED |
MR KENNETH STANTON PIGGOTT | Oct 1948 | British | Director | 1997-08-01 UNTIL 2000-04-01 | RESIGNED |
MELVYN ERIC PRIESTLEY | Aug 1946 | British | Director | 1994-06-10 UNTIL 1999-11-13 | RESIGNED |
ANDREW SMITH | Jul 1961 | British | Director | 2002-07-24 UNTIL 2005-03-30 | RESIGNED |
MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Secretary | 2003-09-23 UNTIL 2004-11-08 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2007-09-24 UNTIL 2008-01-07 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1995-12-18 UNTIL 2002-08-29 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Secretary | 2004-11-08 UNTIL 2007-09-24 | RESIGNED | |
MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Secretary | 2002-08-29 UNTIL 2003-09-30 | RESIGNED |
HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
JOHN HAROLD WEST | British | Secretary | RESIGNED | ||
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Secretary | 2008-01-07 UNTIL 2014-06-06 | RESIGNED |
MR MARTYN JOHN BELL | Jan 1945 | British | Director | 1992-10-01 UNTIL 1996-11-18 | RESIGNED |
ROBIN JAMES MASON | Nov 1940 | British | Director | 1992-10-01 UNTIL 2000-07-31 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
KEITH JONES | Jul 1964 | British | Director | 2019-12-10 UNTIL 2021-09-30 | RESIGNED |
IAN ALEXANDER HAWTIN | Sep 1942 | British | Director | 1994-06-10 UNTIL 2000-02-25 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 2003-07-08 UNTIL 2005-03-29 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2011-02-01 UNTIL 2015-10-01 | RESIGNED |
MR PAUL THOMAS MCCLENAGHAN | Jan 1965 | British | Director | 2005-05-09 UNTIL 2013-04-12 | RESIGNED |
MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2012-10-04 UNTIL 2015-04-30 | RESIGNED |
MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2003-09-23 UNTIL 2007-02-02 | RESIGNED |
LORD JAMES BLYTH OF ROWINGTON | May 1940 | British | Director | 1994-06-10 UNTIL 2000-07-31 | RESIGNED |
MR ANDREW VAUGHAN UNITT | Jul 1957 | British | Director | 1998-10-27 UNTIL 2002-03-11 | RESIGNED |
KEITH ACKROYD | Jul 1934 | British | Director | RESIGNED | |
DAVID CHARLES CLAYTON SMITH | Nov 1953 | British | Director | 2001-01-15 UNTIL 2003-05-07 | RESIGNED |
MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 1992-10-01 UNTIL 1998-10-23 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Director | 2000-02-25 UNTIL 2002-07-24 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 UNTIL 2022-06-16 | RESIGNED |
DAVID JAMES WILD | May 1955 | British | Director | 2008-08-04 UNTIL 2012-07-18 | RESIGNED |
MR STEVEN WHYMAN | Nov 1962 | British | Director | 2004-01-29 UNTIL 2008-11-07 | RESIGNED |
JOHN DAVID WYKES | May 1937 | British | Director | 1992-10-01 UNTIL 1996-11-29 | RESIGNED |
BRIAN EDWARD WHALAN | Jan 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halfords Group Holding Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
Karen Bellairs | 2019-10-17 - 2019-12-10 | 2/1977 | Redditch England | Significant influence or control |
Keith Jones | 2019-10-17 - 2019-12-10 | 7/1964 | Redditch England | Significant influence or control |
Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch England | Significant influence or control |
Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Significant influence or control | |
Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Significant influence or control | |
Mrs Claudia Isobel Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Significant influence or control | |
Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Significant influence or control |