HALFORDS LIMITED

Profile HALFORDS LIMITED

Actual on 01.11.2020
Company name
HALFORDS LIMITED
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Company number
00103161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 May 1909
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 03.04.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
ICKNIELD STREET DRIVE, WASHFORD WEST, WORCESTERSHIRE, REDDITCH, B98 0DE
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PSC and Officers HALFORDS LIMITED

Officers

(as of 18.09.2020)

BELLAIRS, Karen
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
JONES, Keith
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
O'GORMAN, Timothy Joseph Gerard
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Role: Secretary
STAPLETON, Graham Barry
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: Washford West, England, England, Redditch, B98 0DE, Icknield Street Drive
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE, Loraine
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Washford West, England, England, Redditch, B98 0DE, Icknield Street Drive
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WHALAN, Brian Edward
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Old School House, Sibthorpe, Nottinghamshire, Newark, NG23 5PN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
CARTER, Nicholas Michael
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Friday, 02 February 2007
Correspondence address: Laverton House, Laverton, Worcs, Broadway, WR12 7NA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
HENDERSON, Charles Alex
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Friday, 06 June 2014
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE, Halfords Ltd
Nationality: British
Role: Secretary
WHYMAN, Steven
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Friday, 07 November 2008
Correspondence address: Clear Croft, Bottom Lane, Buckinghamshire, Seer Green, HP9 2UH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Justin Mark
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Friday, 11 December 2015
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Role: Secretary
MCCLENAGHAN, Paul Thomas
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 12 April 2013
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE, Halfords Ltd
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
TORRANCE, Andrew James
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Friday, 21 October 2011
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE, Halfords Ltd
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
KERR, Douglas John
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 23 October 1998
Correspondence address: Brook House Ban Brook Copse, Salford Priors, Worcestershire, Evesham, WR11 5XE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
HAWTIN, Ian Alexander
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 25 February 2000
Correspondence address: Carrell House Park Terrace, Plumtree Park Keyworth, Nottinghamshire, Nottingham, NG12 5LW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Barrister
Country of residence: England
MCLEOD, Ian
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Friday, 29 February 2008
Correspondence address: Kirby Grange Cottage, Kirby Grange Flockton, West Yorkshire, Wakefield, WF4 4QR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
WYKES, John David
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 29 November 1996
Correspondence address: 9 Manor Park, Ruddington, Nottinghamshire, Nottingham, NG11 6DS
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Gillian Clare
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Friday, 29 September 2017
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
EAST, Anna
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Monday, 07 January 2008
Correspondence address: 203 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Role: Secretary
CARTER, Nicholas Michael
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Monday, 08 November 2004
Correspondence address: Laverton House, Laverton, Worcs, Broadway, WR12 7NA
Role: Secretary
UNITT, Andrew Vaughan
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Monday, 11 March 2002
Correspondence address: 64 Main Street, Leicester, Cossington, LE74 4UU, Hollycroft
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RADFORD, Kenneth Thomas
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 21 Melton Road, Tollerton, Nottingham, NG12 4EL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
WEST, John Harold
Status: Not active
Resigned on: Monday, 18 December 1995
Correspondence address: 7 Raven Drive, Barton Seagrave, Northamptonshire, Kettering, NN15 6SD
Role: Secretary
TYRRELL, Helen
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Monday, 18 January 2016
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Role: Secretary
BELL, Martyn John
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 18 November 1996
Correspondence address: 17 King George Gardens, West Sussex, Chichester, PO19 6LB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Philip Alexander
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Monday, 24 September 2007
Correspondence address: 4 Loveday Drive, Warwickshire, Leamington Spa, CV32 6HZ
Nationality: British
Role: Secretary
BLYTH OF ROWINGTON, James, Lord
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Monday, 31 July 2000
Correspondence address: Windmill House, Finwood Road, Warwickshire, Rowington, CV35 7DF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Executive
MASON, Robin James
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 31 July 2000
Correspondence address: 39 Shelley Road, Warwickshire, Stratford Upon Avon, CV37 7JS
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
PIGGOTT, Kenneth Stanton
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Saturday, 01 April 2000
Correspondence address: 172 Loughborough Road, Nottingham, Ruddington, NG11 6LF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIESTLEY, Melvyn Eric
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Saturday, 13 November 1999
Correspondence address: Coppice 14 Ennerdale Drive, Aughton, Lancashire, Ormskirk, L39 5HF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
ACKROYD, Keith
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 32 Far Street, Bradmore, Nottinghamshire, Nottingham, NG11 6PF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
PHILLIPS, Adam David
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Thursday, 01 November 2018
Correspondence address: Washford West, England, England, Redditch, B98 0DE, Icknield Street Drive
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FINDLAY, Andrew Robert
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 01 October 2015
Correspondence address: Icknield Street Drive, Washford West, HALFORDS LIMITED, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
FENNELL, Sonia
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 29 August 2002
Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Nationality: British
Role: Secretary
Occupation: Company Secretary
DAVIES, Matthew Samuel
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Thursday, 30 April 2015
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
HAMID, David
Status: Not active
Appointed on: Tuesday, 08 July 2003
Resigned on: Tuesday, 29 March 2005
Correspondence address: Lower Court Three Houses Lane, Hertfordshire, Codicote, SG4 8TB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Nicholas Barry Edward
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Tuesday, 30 November 2010
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE, Halfords Ltd
Nationality: Uk
Date of birth: August 1966
Role: Director
Occupation: Director Of Finance & Planning
Country of residence: Uk
SAVILLE, Richard Cyril Campbell
Status: Not active
Appointed on: Thursday, 29 August 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: Fairings, Valley Way, Buckinghamshire, Gerrards Cross, SL9 7PL
Nationality: British
Role: Secretary
SAVILLE, Richard Cyril Campbell
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: Fairings, Valley Way, Buckinghamshire, Gerrards Cross, SL9 7PL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASON, Jonathan Peter
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: Icknield Street Drive, Washford West, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CLAYTON SMITH, David Charles
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Wednesday, 07 May 2003
Correspondence address: Church Farm Church Lane, Edingale, Staffordshire, Tamworth, B79 9JD
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
SCRIBBINS, Rodney Martin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 07 May 2003
Correspondence address: The Hemploe, Hemploe Road, Northampton, Welford, NN6 6HF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
WILD, David James
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Wednesday, 18 July 2012
Correspondence address: Icknield Street Drive, Worcestershire, Redditch, B98 0DE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
OLIVER, Michael John
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 24 July 2002
Correspondence address: 31 Westgate, Nottinghamshire, Southwell, NG25 0JN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: England
THOMPSON, David Anthony Roland
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Wednesday, 24 July 2002
Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
SMITH, Andrew
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Wednesday, 30 March 2005
Correspondence address: 8 Greenhill Farm, Bishops Itchington, Warwickshire, Southam, CV47 2SS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Karen Bellairs
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Keith Jones
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Keith Williams
Status: Active
Notified on: Tuesday, 24 July 2018
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Alexander Robertson Adams
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Worcestershire, Redditch
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Williams
Status: Active
Notified on: Tuesday, 24 July 2018
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas Daniel Singer
Status: Active
Notified on: Wednesday, 16 September 2020
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Helen Victoria Jones
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Worcestershire, Redditch
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Jill Caseberry
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Ms Jill Caseberry
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Claudia Isobel Arney
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Worcestershire, Redditch
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Karen Bellairs
Status: Not active
Notified on: Thursday, 17 October 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Keith Jones
Status: Not active
Notified on: Thursday, 17 October 2019
Correspondence address: England, England, Redditch, Icknield Street Drive
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Dennis Henry Millard
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Worcestershire, Redditch
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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