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Halfords Limited

00103161

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICKNIELD STREET DRIVE, REDDITCH, B98 0DE
Incorporated 22/05/1909

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 18/01/2016

Karen Bellairs

director · Since 10/12/2019

CHIEF CUSTOMER AND COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Mr Paul David O'Hara

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Jessica Ann Frame

director · Since 21/07/2025

MANAGING DIRECTOR OF RETAIL

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Halfords Group Holding Limited

75–100% shares
75–100% votes
Appoint directors

Icknield Street Drive, Washford West, Redditch, B98 0DE

Notified 01/06/2021

Former PSCs

Mr Dennis Henry Millard

Ceased 24/07/2018

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mrs Helen Victoria Jones

Ceased 01/06/2021

Mrs Claudia Isobel Arney

Ceased 01/03/2019

Mr Keith Williams

Ceased 01/06/2021

Ms Jill Caseberry

Ceased 01/06/2021

Karen Bellairs

Ceased 10/12/2019

Keith Jones

Ceased 10/12/2019

Mr Thomas Daniel Singer

Ceased 01/06/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 07/11/2003Registered 21/11/2003Satisfied 16/06/2004
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 30/08/2002Registered 09/09/2002Satisfied 16/06/2004
charge
satisfied

LEICESTER TEMPERANCE BUILDING SOCIETY

Created 25/05/1971Registered 04/06/1971Satisfied 25/07/2002
charge
satisfied

LEICESTER TEMPERANCE BUILDING SOCIETY

Created 25/05/1971Registered 04/06/1971Satisfied 25/07/2002
charge
satisfied

LEICESTER TEMPERANCE BUILDING SOCIETY

Created 25/05/1971Registered 04/06/1971Satisfied 25/07/2002
charge
satisfied

LEICESTER TEMPERANCE BUILDING SOCIETY

Created 14/10/1970Registered 02/11/1970Satisfied 25/07/2002
charge
satisfied

E.W. SUMPSTER · A.V. SUMPSTER

Created 01/12/1923Registered 06/12/1923Satisfied 25/07/2002