Halfords Autocentres Limited

Active04050548 Private limited company
Incorporated
10 August 2000 (26 years)
Previously known as
Nationwide Autocentres Limited (until 16 February 2011)
Brabco No: 118 (2000) Limited (until 13 November 2000)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Halfords Group Holding Limited
Accounts type
Full
Region
West Midlands
Address
C/o Halfords Limited Icknield Street Drive
Washford West
Redditch
B98 0DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at NW Autocentres Limited
British
Born March 1972 (54)
Director · Appointed 16 April 2025
Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies
British
Born February 1969 (57)
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)
Director · Appointed 7 December 2021
Also at Halfords Limited, Universal Tyre Company (Deptford) Limited(the), Birkenshaw Tyre Company Limited · more companies
British
Born April 1978 (48)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (32 former)
8 October 2025
Appointed Pay, Adam Phillip 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
1 November 2018
Appointed Woodhouse, Loraine 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
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
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 Alexander as Secretary
17 March 2014
Appointed Randall, Andrew John as Director
30 August 2013
Resigned Duffy, William Kenneth as Director
4 October 2012
Appointed Davies, Matthew Samuel 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
1 February 2011
Appointed Findlay, Andrew Robert as Director
30 November 2010
Resigned Wharton, Nicholas Barry Edward as Director
18 February 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 Director
17 February 2010
Resigned Stevens, Andrew Guy Melville as Secretary
17 February 2010
Resigned Duffy, William Kenneth as Director
23 August 2006
Resigned Lynch, Paul Andrew as Secretary
17 August 2006
Appointed Lynch, Paul Andrew as Secretary
28 March 2006
Appointed Stevens, Andrew Guy Melville as Secretary
28 March 2006
Appointed Stevens, Andrew Guy Melville as Director
28 March 2006
Resigned Cooper, James Sidney William as Secretary
28 March 2006
Appointed Duffy, William Kenneth as Director
10 February 2006
Resigned Staniland, David as Director
10 February 2006
Resigned Mcwalter, Alan James as Director
10 February 2006
Resigned Jones, Gwyndaf Morris as Director
10 February 2006
Resigned Dunn, Thomas Gerard as Director
10 February 2006
Resigned Cooper, James Sidney William as Director
10 February 2006
Appointed Wilkes, Duncan Stewart as Director
10 February 2006
Resigned Mitchell, Roy as Director
10 February 2006
Resigned Owen, Mark Philip as Director
26 June 2003
Appointed Mcwalter, Alan James as Director
15 July 2002
Appointed Jones, Gwyndaf Morris as Director
2 April 2001
Resigned Mitchell, Roy as Secretary
2 April 2001
Appointed Cooper, James Sidney William as Secretary
2 April 2001
Appointed Cooper, James Sidney William as Director
26 January 2001
Appointed Owen, Mark Philip as Director
27 December 2000
Resigned Mccabe, Anthony as Director
27 December 2000
Appointed Mitchell, Roy as Secretary
27 December 2000
Appointed Mitchell, Roy as Director
27 December 2000
Resigned Mccabe, Anthony as Secretary
27 December 2000
Appointed Staniland, David as Director
7 November 2000
Appointed Mccabe, Anthony as Director
7 November 2000
Appointed Dunn, Thomas Gerard as Director
7 November 2000
Appointed Mccabe, Anthony as Secretary
7 November 2000
Resigned O'Mahony, Andrew James as Secretary
7 November 2000
Resigned Ngan, William as Director
7 November 2000
Resigned O'Mahony, Andrew James as Director
10 August 2000
Appointed O'Mahony, Andrew James as Secretary
10 August 2000
Appointed Ngan, William as Director
10 August 2000
Appointed O'Mahony, Andrew 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 (7)
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
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halfords Autocentres Limited This company
Avayler Holdings Limited Owns 75–100% of shares
Avayler Trading Limited Owns 75–100% of shares
Universal Tyre Company (Deptford) Limited(the) Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
14 October 2026Resolutions
29 July 2026Other filing—
29 July 2026Full accounts28 March 2025
28 July 2026Other filing—
18 March 2026Confirmation statement with no updates13 March 2026
Show all 178 filings

Some other companies at this address

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

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