Halfords Limited

Active00103161 Private limited company
Incorporated
22 May 1909 (117 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Jessica Ann Frame
Owned by
Halfords Group Holding Limited
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Frame, Jessica Ann
Director · Appointed 21 July 2025
British
Born July 1981 (45)
Director · Appointed 16 April 2025
Also at Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited, Halfords Financial Services Limited · more companies
British
Born February 1969 (57)
Director · Appointed 16 June 2022
Also at Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited, Wheelies Direct Limited · more companies
British
Born March 1975 (51)
Director · Appointed 7 December 2021
Also at Universal Tyre Company (Deptford) Limited(the), Birkenshaw Tyre Company Limited, McConechy's Tyre Service Limited · more companies
British
Born April 1978 (48)
Bellairs, Karen
Director · Appointed 10 December 2019
British
Born February 1977 (49)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (44 former)
21 July 2025
Appointed Frame, Jessica Ann as Director
16 April 2025
Appointed Birch, Henry Benedict as Director
15 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
7 December 2021
Appointed O'Hara, Paul David as Director
7 December 2021
Appointed Randall, Andrew John as Director
30 September 2021
Resigned Jones, Keith John as Director
10 December 2019
Appointed Bellairs, Karen as Director
10 December 2019
Appointed Jones, Keith John as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
1 November 2018
Resigned Phillips, Adam David as Director
31 July 2018
Appointed Phillips, Adam David as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
15 January 2018
Appointed Stapleton, Graham Barry as Director
29 September 2017
Resigned Mcdonald, Gillian Clare as Director
18 January 2016
Resigned Tyrrell, Helen as Secretary
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
11 December 2015
Resigned Richards, Justin Mark as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
12 October 2015
Appointed Mason, Jonathan Peter as Director
1 October 2015
Resigned Findlay, Andrew Robert as Director
11 May 2015
Appointed Mcdonald, Gillian Clare as Director
30 April 2015
Resigned Davies, Matthew Samuel as Director
6 June 2014
Appointed Richards, Justin Mark as Secretary
6 June 2014
Resigned Henderson, Charles Alex as Secretary
12 April 2013
Resigned Mcclenaghan, Paul Thomas, Mr. as Director
4 October 2012
Appointed Davies, Matthew Samuel as Director
18 July 2012
Resigned Wild, David James as Director
21 October 2011
Resigned Torrance, Andrew James as Director
1 February 2011
Appointed Findlay, Andrew Robert as Director
30 November 2010
Resigned Wharton, Nicholas Barry Edward as Director
7 November 2008
Resigned Whyman, Steven as Director
4 August 2008
Appointed Wild, David James as Director
29 February 2008
Resigned Mcleod, Ian as Director
7 January 2008
Resigned East, Anna as Secretary
7 January 2008
Appointed Henderson, Charles Alex as Secretary
24 September 2007
Appointed East, Anna as Secretary
24 September 2007
Resigned Parker, Philip Alexander as Secretary
2 February 2007
Resigned Carter, Nicholas Michael as Director
9 May 2005
Appointed Mcclenaghan, Paul Thomas, Mr. as Director
30 March 2005
Resigned Smith, Andrew as Director
29 March 2005
Resigned Hamid, David as Director
8 November 2004
Appointed Parker, Philip Alexander as Secretary
8 November 2004
Resigned Carter, Nicholas Michael as Secretary
29 January 2004
Appointed Whyman, Steven as Director
30 September 2003
Resigned Saville, Richard Cyril Campbell as Secretary
30 September 2003
Resigned Saville, Richard Cyril Campbell as Director
23 September 2003
Appointed Mcleod, Ian as Director
23 September 2003
Appointed Carter, Nicholas Michael as Secretary
23 September 2003
Appointed Carter, Nicholas Michael as Director
8 July 2003
Appointed Hamid, David as Director
7 May 2003
Resigned Scribbins, Rodney Martin as Director
7 May 2003
Resigned Clayton Smith, David Charles as Director
29 August 2002
Appointed Saville, Richard Cyril Campbell as Secretary
29 August 2002
Resigned Fennell, Sonia as Secretary
24 July 2002
Appointed Smith, Andrew as Director
24 July 2002
Resigned Thompson, David Anthony Roland as Director
24 July 2002
Appointed Saville, Richard Cyril Campbell as Director
24 July 2002
Resigned Oliver, Michael John as Director
11 March 2002
Resigned Unitt, Andrew Vaughan as Director
11 March 2002
Appointed Wharton, Nicholas Barry Edward as Director
18 February 2002
Appointed Torrance, Andrew James as Director
15 January 2001
Appointed Clayton Smith, David Charles as Director
15 January 2001
Resigned Radford, Kenneth Thomas as Director
31 July 2000
Resigned Blyth Of Rowington, James, Lord as Director
31 July 2000
Resigned Mason, Robin James as Director
1 April 2000
Resigned Piggott, Kenneth Stanton as Director
1 April 2000
Appointed Scribbins, Rodney Martin as Director
25 February 2000
Appointed Oliver, Michael John as Director
25 February 2000
Resigned Hawtin, Ian Alexander as Director
9 February 2000
Appointed Radford, Kenneth Thomas as Director
13 November 1999
Resigned Priestley, Melvyn Eric as Director
27 October 1998
Appointed Unitt, Andrew Vaughan as Director
23 October 1998
Resigned Kerr, Douglas John as Director
1 August 1997
Appointed Piggott, Kenneth Stanton as Director
1 August 1997
Resigned Whalan, Brian Edward as Director
29 November 1996
Appointed Thompson, David Anthony Roland as Director
29 November 1996
Resigned Wykes, John David as Director
18 November 1996
Resigned Bell, Martyn John as Director
18 December 1995
Appointed Fennell, Sonia as Secretary
18 December 1995
Resigned West, John Harold as Secretary
31 July 1994
Resigned Ackroyd, Keith as Director
10 June 1994
Appointed Blyth Of Rowington, James, Lord as Director
10 June 1994
Appointed Hawtin, Ian Alexander as Director
10 June 1994
Appointed Priestley, Melvyn Eric as Director
1 October 1992
Appointed Bell, Martyn John as Director
1 October 1992
Appointed Wykes, John David as Director
1 October 1992
Appointed Kerr, Douglas John as Director
1 October 1992
Appointed Mason, Robin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halfords Group Holding Limited
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (9)
1 June 2021
Ceased Thomas Daniel Singer — Has significant influence or control
1 June 2021
Ceased Jill Caseberry — Has significant influence or control
1 June 2021
Ceased Keith Williams — Has significant influence or control
1 June 2021
Ceased Helen Victoria Jones — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
10 December 2019
Ceased Karen Bellairs — Has significant influence or control
10 December 2019
Ceased Keith Jones — Has significant influence or control
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control

Filings 270

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026
19 November 2025Full accounts28 March 2025
14 October 2025Appointment of a director
11 August 2025Confirmation statement with no updates7 August 2025
1 May 2025Termination of appointment of a director
Show all 270 filings

Some other companies at this address

Avayler Trading Limited
Axle Group Limited
Boardman Bikes Ltd
Boardman International Limited
Fit4fleet Holdings Limited
Fit4fleet Limited

Other companies in this industry

Andover
Pride Park
Exeter
Tamworth
Ipswich
Dudley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?