NW Autocentres Limited

Active02795281 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Halfords Autocentres Limited
Accounts type
Dormant
Region
West Midlands
Address
C/o Halfords Limited Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Also at Halfords Autocentres Limited
British
Born March 1972 (54)
Director · Appointed 14 May 2025
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies
British
Born February 1969 (57)
Director · Appointed 1 October 2022
Also at Halfords Limited, Universal Tyre Company (Deptford) Limited(the), Birkenshaw Tyre Company Limited · more companies
British
Born April 1978 (48)
Director · Appointed 16 June 2022
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (37 former)
26 November 2025
Appointed Pay, Adam Phillip as Director
14 May 2025
Appointed Birch, Henry Benedict as Director
7 October 2022
Resigned Randall, Andrew John as Director
1 October 2022
Appointed O'Hara, Paul David as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
18 January 2016
Resigned Tyrrell, Helen as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
11 December 2015
Resigned Richards, Justin Mark as Secretary
12 October 2015
Appointed Mason, Jonathan Peter as Director
1 October 2015
Resigned Findlay, Andrew Robert as Director
6 June 2014
Appointed Richards, Justin Mark as Secretary
6 June 2014
Resigned Henderson, Charles Alexander as Secretary
17 March 2014
Appointed Randall, Andrew John as Director
17 March 2014
Resigned Davies, Matthew Samuel as Director
1 September 2013
Appointed Davies, Matthew Samuel as Director
30 August 2013
Resigned Duffy, William Kenneth as Director
18 July 2012
Appointed Findlay, Andrew Robert as Director
18 July 2012
Resigned Wild, David James as Director
30 September 2011
Resigned Wilkes, Duncan Stewart as Director
23 September 2011
Appointed Duffy, William Kenneth as Director
30 November 2010
Resigned Wharton, Nicholas Barry Edward as Director
30 November 2010
Appointed Wild, David James as Director
18 February 2010
Appointed Henderson, Charles Alexander as Secretary
18 February 2010
Appointed Wharton, Nicholas Barry Edward as Director
17 February 2010
Resigned Stevens, Andrew Guy Melville as Secretary
17 February 2010
Resigned Stevens, Andrew Guy Melville as Director
28 March 2006
Resigned Cooper, James Sidney William as Secretary
28 March 2006
Appointed Stevens, Andrew Guy Melville as Secretary
28 March 2006
Appointed Stevens, Andrew Guy Melville as Director
10 February 2006
Appointed Wilkes, Duncan Stewart as Director
10 February 2006
Resigned Cooper, James Sidney William as Director
10 February 2006
Resigned Staniland, David as Director
10 February 2006
Resigned Dunn, Thomas Gerard as Director
10 February 2006
Resigned Mitchell, Roy as Director
15 April 2002
Appointed Mitchell, Roy as Director
15 April 2002
Resigned Coles, Pamela Mary as Secretary
15 April 2002
Appointed Dunn, Thomas Gerard as Director
15 April 2002
Appointed Cooper, James Sidney William as Secretary
15 April 2002
Appointed Cooper, James Sidney William as Director
15 April 2002
Resigned Coles, Pamela Mary as Director
15 April 2002
Resigned Firth, Alexander Jackson as Director
15 April 2002
Resigned Hewitt, Paul William as Director
15 April 2002
Resigned Caldwell, Findlay Martin as Director
15 April 2002
Appointed Staniland, David as Director
28 March 2002
Appointed Coles, Pamela Mary as Director
28 March 2002
Appointed Firth, Alexander Jackson as Director
31 January 2002
Appointed Caldwell, Findlay Martin as Director
31 January 2002
Resigned Potts, Graeme John as Director
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
31 January 2000
Resigned Turner, Gary as Director
17 September 1999
Appointed Potts, Graeme John as Director
17 September 1999
Resigned Galloway, David Allistair as Director
14 May 1999
Appointed Hewitt, Paul William as Director
14 May 1999
Resigned Harris, Peter Robert as Director
26 June 1998
Appointed Young, Mark Lees as Secretary
26 June 1998
Resigned Richardson, Elaine as Secretary
1 August 1996
Appointed Galloway, David Allistair as Director
1 August 1996
Resigned Leigh, Richard Francis as Director
16 July 1996
Appointed Richardson, Elaine as Secretary
16 July 1996
Resigned Young, Mark Lees as Secretary
21 June 1995
Appointed Leigh, Richard Francis as Director
21 June 1995
Resigned Galloway, David Allistair as Director
16 December 1994
Appointed Harris, Peter Robert as Director
16 December 1994
Resigned Cormick, Charles Bruce Arthur as Director
6 August 1993
Resigned Harvey, Graham Lionel as Director
6 August 1993
Appointed Turner, Gary as Director
25 March 1993
Appointed Galloway, David Allistair as Director
3 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 March 1993
Appointed Harvey, Graham Lionel as Director
3 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
3 March 1993
Appointed Cormick, Charles Bruce Arthur as Director
3 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
3 March 1993
Appointed Young, Mark Lees as Secretary
3 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Halfords Autocentres 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 Graham Barry Stapleton — 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
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control
29 September 2017
Ceased Gillian Clare Mcdonald — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates28 February 2026
26 November 2025Appointment of a director
19 November 2025Accounts for a dormant company28 March 2025
14 May 2025Appointment of a director
7 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

Some other companies at this address

Avayler Holdings Limited
Halfords Autocentres Developments Limited
Halfords Autocentres Limited
Stop N' Steer Limited

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