Company Information for

HALFORDS GROUP PLC

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

Company Registration Number

04457314

Public Limited Company

Active

About Halfords Group Plc

HALFORDS GROUP PLC was founded on 2002-06-10 and has its registered office in Redditch. The organisation's status is listed as "Active". Halfords Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HALFORDS GROUP PLC
Legal Registered Office
Icknield Street Drive
Washford West
Redditch
WORCESTERSHIRE
B98 0DE
Other companies in B98

Filing Information

Company Number04457314
Date formed2002-06-10
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-09-30
Latest filing return2024-06-08
Filing return next due2025-06-22
Type of accountsGROUP
Last Datalog update:
2024-06-12 18:08:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Joseph Gerard O'gorman Company Secretary 2016-01-18
David Alexander Robertson Adams Director DIRECTOR 2011-03-01 ENGLAND
Claudia Isobel Arney Director NONE 2011-01-25 ENGLAND
Helen Victoria Jones Director DIRECTOR 2014-03-01 ENGLAND
Graham Barry Stapleton Director DIRECTOR 2018-01-15 UNITED KINGDOM
Keith Williams Director DIRECTOR 2018-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Peter Mason Director 2015-10-12 2018-07-31
Dennis Henry Millard Director 2009-05-28 2018-07-24
Gillian Clare Mcdonald Director 2015-05-11 2017-09-29
Helen Tyrrell Company Secretary 2015-12-11 2016-01-18
Justin Mark Richards Company Secretary 2014-06-06 2015-12-11
Andrew Robert Findlay Director 2011-02-01 2015-10-01
Matthew Samuel Davies Director 2012-10-04 2015-04-30
Charles Alex Henderson Company Secretary 2008-01-07 2014-06-06
Keith Reginald Harris Director 2004-05-17 2014-05-31
William David Gordon Ronald Director 2004-05-17 2014-05-31
Paul Thomas Mcclenaghan Director 2007-03-31 2013-04-12
David James Wild Director 2008-08-04 2012-07-18
Nicholas Barry Edward Wharton Director 2007-02-03 2010-11-30
Richard Alan Pym Director 2004-05-17 2008-08-22
Ian James Winward Mcleod Director 2004-05-17 2008-02-29
Nicholas Barry Edward Wharton Company Secretary 2007-12-21 2008-01-07
Anna East Company Secretary 2007-09-24 2007-12-21
Phil Alexander Parker Company Secretary 2004-11-08 2007-09-24
Nicholas Michael Carter Director 2003-09-19 2007-02-02
Robert William Templeman Director 2003-03-04 2006-03-31
Jonathan Philip Feuer Director 2002-07-24 2006-01-11
David Hamid Director 2003-06-27 2005-03-29
Nicholas Michael Carter Company Secretary 2003-09-19 2004-11-08
Soren Vestergaard Poulsen Director 2002-07-25 2004-05-30
Richard Cyril Campbell Saville Company Secretary 2002-07-22 2003-09-30
Richard Cyril Campbell Saville Director 2002-07-22 2003-09-30
Rod Scribbins Director 2002-07-22 2003-05-07
Pinsent Masons Secretarial Limited Company Secretary 2002-06-10 2002-07-22
Pinsent Masons Director Limited Director 2002-06-10 2002-07-22

Related Directorships for David Alexander Robertson Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Robertson Adams CONVIVIALITY PLCDirector 2013-07-30 CURRENT 2005-10-14 In Administration/Administrative Receiver
David Alexander Robertson Adams MAYFIND LIMITEDDirector 2012-08-21 CURRENT 1995-11-02 Dissolved 2014-04-21
David Alexander Robertson Adams BLANE LEISURE LIMITEDDirector 2012-08-21 CURRENT 1988-02-03 Dissolved 2016-01-01
David Alexander Robertson Adams STAFFORD PLACE CONSULTING LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
David Alexander Robertson Adams ALEXON GROUP PLCDirector 2010-09-01 CURRENT 1947-03-17 Dissolved 2014-12-24
David Alexander Robertson Adams MACKINNON'S OF DYCE LIMITEDDirector 2010-05-28 CURRENT 1982-04-21 Dissolved 2015-01-09
David Alexander Robertson Adams JJB SPORTS PLCDirector 2010-01-29 CURRENT 1971-09-22 Dissolved 2016-01-06
David Alexander Robertson Adams BCC REALISATIONS LIMITEDDirector 2008-04-16 CURRENT 1990-10-22 Dissolved 2014-02-12
David Alexander Robertson Adams WOC REALISATIONS LIMITEDDirector 2008-04-16 CURRENT 1988-06-01 Dissolved 2016-01-29
David Alexander Robertson Adams WALK THE WALK IN ACTION LIMITEDDirector 2005-11-30 CURRENT 1999-11-30 Active
David Alexander Robertson Adams WALKWEAR LIMITEDDirector 2005-11-30 CURRENT 2003-10-09 Active
David Alexander Robertson Adams WALK THE WALK WORLDWIDEDirector 2005-11-30 CURRENT 1999-11-01 Active

Related Directorships for Claudia Isobel Arney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudia Isobel Arney AVIVA PLCDirector 2016-02-08 CURRENT 1990-02-09 Active
Claudia Isobel Arney ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITEDDirector 2009-11-10 CURRENT 1972-12-29 Active

Related Directorships for Graham Barry Stapleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Barry Stapleton BOARDMAN BIKES LTDDirector 2018-01-15 CURRENT 2005-05-31 Active
Graham Barry Stapleton BOARDMAN INTERNATIONAL LIMITEDDirector 2018-01-15 CURRENT 2006-07-25 Active
Graham Barry Stapleton TREDZ LIMITEDDirector 2018-01-15 CURRENT 2004-01-06 Active
Graham Barry Stapleton WHEELIES DIRECT LIMITEDDirector 2018-01-15 CURRENT 2013-08-14 Active
Graham Barry Stapleton PERFORMANCE CYCLING HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2016-05-16 Active
Graham Barry Stapleton HALFORDS VEHICLE MANAGEMENT LIMITEDDirector 2018-01-15 CURRENT 1985-07-25 Active
Graham Barry Stapleton PERFORMANCE CYCLING LIMITEDDirector 2018-01-15 CURRENT 1997-07-03 Active
Graham Barry Stapleton HALFORDS AUTOCENTRES LIMITEDDirector 2018-01-15 CURRENT 2000-08-10 Active
Graham Barry Stapleton HALFORDS FINANCE LIMITEDDirector 2018-01-15 CURRENT 2002-06-10 Liquidation
Graham Barry Stapleton HALFORDS HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2002-06-10 Liquidation
Graham Barry Stapleton HALFORDS PAYMENT SERVICES LTDDirector 2018-01-15 CURRENT 2002-10-17 Liquidation
Graham Barry Stapleton HALFORDS AUTOCENTRES ACQUISITIONS LIMITEDDirector 2018-01-15 CURRENT 2005-10-04 Liquidation
Graham Barry Stapleton HALFORDS AUTOCENTRES FUNDING LIMITEDDirector 2018-01-15 CURRENT 2006-01-26 Liquidation
Graham Barry Stapleton HALFORDS HOLDINGS (2006) LIMITEDDirector 2018-01-15 CURRENT 2006-06-07 Liquidation
Graham Barry Stapleton GIANT (WALES) LIMITEDDirector 2018-01-15 CURRENT 2014-06-04 Active
Graham Barry Stapleton HALFORDS LIMITEDDirector 2018-01-15 CURRENT 1909-05-22 Active
Graham Barry Stapleton HALFORDS AUTOCENTRES HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2005-10-03 Liquidation
Graham Barry Stapleton HALFORDS IP MANAGEMENT LIMITEDDirector 2018-01-15 CURRENT 2016-04-05 Active