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Companies/00103161

Halfords Limited

Retail trade of motor vehicle parts and accessories · Redditch

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Halfords Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 162471002
Show 9 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control

Notified 2020-09-16 · Ceased 2021-06-01

Source record 156958162
KB
Karen BellairsIndividual
Significant influence or control

Notified 2019-10-17 · Ceased 2019-12-10

Source record 160415980
KJ
Keith JonesIndividual
Significant influence or control

Notified 2019-10-17 · Ceased 2019-12-10

Source record 160419169
JC
Ms Jill CaseberryIndividual
Significant influence or control

Notified 2019-03-01 · Ceased 2021-06-01

Source record 152831060
KW
Mr Keith WilliamsIndividual
Significant influence or control

Notified 2018-07-24 · Ceased 2021-06-01

Source record 152795150
DM
Mr Dennis Henry MillardIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-24

Source record 163938517
DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-12-31

Source record 163938518
HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-01

Source record 163938519
CA
Mrs Claudia Isobel ArneyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-03-01

Source record 163938520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
JF
Jessica Ann FrameCurrent director
Appointed 2025-07-21 · 1 yr · Managing Director Of Retail
HB
Henry Benedict BirchCurrent director
Appointed 2025-04-16 · 1 yr · Director
+38 others
JH
Johanna HartleyCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+41 others
PO
Paul O HaraCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+7 others
KB
Karen BellairsCurrent director
Appointed 2019-12-10 · 6 yrs · Chief Customer And Commercial Officer
TO
Timothy O GormanCurrent secretary
Appointed 2016-01-18 · 10 yrs
+33 others
Show 44 historical appointments
AR
Andrew RandallResigned director
Resigned 2021-12-07 · Director
KJ
Keith JonesResigned director
Resigned 2019-12-10 · 1 yr · Chief Operating Officer
LW
Loraine WoodhouseResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
AP
Adam PhillipsResigned director
Resigned 2018-07-31 · Chartered Accountant
GS
Graham StapletonResigned director
Resigned 2018-01-15 · 7 yrs · Director
HT
Helen TyrrellResigned secretary
Resigned 2015-12-11
JM
Jonathan MasonResigned director
Resigned 2015-10-12 · 2 yrs · Finance Director
GM
Gillian McdonaldResigned director
Resigned 2015-05-11 · 2 yrs · Chief Executive
JR
Justin RichardsResigned secretary
Resigned 2014-06-06 · 1 yr
MD
Matthew DaviesResigned director
Resigned 2012-10-04 · 2 yrs · Director
AF
Andrew FindlayResigned director
Resigned 2011-02-01 · 4 yrs · None
DW
David WildResigned director
Resigned 2008-08-04 · 3 yrs · Director
CH
Charles HendersonResigned secretary
Resigned 2008-01-07 · 6 yrs
AE
Anna EastResigned secretary
Resigned 2007-09-24 · Solicitor
PM
Paul McclenaghanResigned director
Resigned 2005-05-09 · 7 yrs · Director
PP
Philip ParkerResigned secretary
Resigned 2004-11-08 · 2 yrs
SW
Steven WhymanResigned director
Resigned 2004-01-29 · 4 yrs · Director
IM
Ian McleodResigned director
Resigned 2003-09-23 · 4 yrs · Company Director
NC
Nicholas CarterResigned directorResigned secretary
Resigned 2003-09-23 · 3 yrs · Director
DH
David HamidResigned director
Resigned 2003-07-08 · 1 yr · Director
RS
Richard SavilleResigned secretaryResigned director
Resigned 2002-08-29 · 1 yr
AS
Andrew SmithResigned director
Resigned 2002-07-24 · 2 yrs · Human Resources Director
NW
Nicholas WhartonResigned director
Resigned 2002-03-11 · 8 yrs · Director Of Finance & Planning
AT
Andrew TorranceResigned director
Resigned 2002-02-18 · 9 yrs · Director Of Operations
DC
David Clayton SmithResigned director
Resigned 2001-01-15 · 2 yrs · Director
RS
Rodney ScribbinsResigned director
Resigned 2000-04-01 · 3 yrs · Director
MO
Michael OliverResigned director
Resigned 2000-02-25 · 2 yrs · Solicitor
KR
Kenneth RadfordResigned director
Resigned 2000-02-09 · Director
AU
Andrew UnittResigned director
Resigned 1998-10-27 · 3 yrs · Finance Director
KP
Kenneth PiggottResigned director
Resigned 1997-08-01 · 2 yrs · Director
DT
David ThompsonResigned director
Resigned 1996-11-29 · 5 yrs · Director
SF
Sonia FennellResigned secretary
Resigned 1995-12-18 · 6 yrs · Company Secretary
MP
Melvyn PriestleyResigned director
Resigned 1994-06-10 · 5 yrs · Director
IH
Ian HawtinResigned director
Resigned 1994-06-10 · 5 yrs · Barrister
JB
James Blyth Of RowingtonResigned director
Resigned 1994-06-10 · 6 yrs · Chief Executive
RM
Robin MasonResigned director
Resigned 1992-10-01 · 7 yrs · Director
MB
Martyn BellResigned director
Resigned 1992-10-01 · 4 yrs · Director
DK
Douglas KerrResigned director
Resigned 1992-10-01 · 6 yrs · Director
JW
John WykesResigned director
Resigned 1992-10-01 · 4 yrs · Director
BW
Brian WhalanResigned director
Resigned 1991-08-07 · 5 yrs · Company Director
KA
Keith AckroydResigned director
Resigned 1991-08-07 · 2 yrs · Company Director
JW
John WestResigned secretary
Resigned 1991-08-07 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active