Halfords Group PLC

Active04457314 Public limited company
Incorporated
10 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
30 September 2027
Last accounts
3 April 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Johnson Service Group PLC, Royal Wimbledon Golf Club Limited · more companies
British
Born September 1956 (70)
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 20 June 2023
British
Born December 1977 (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)
Director · Appointed 16 September 2020
British
Born May 1963 (63)
Director · Appointed 1 March 2019
British
Born April 1965 (61)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (37 former)
11 September 2026
Resigned Williams, Keith as Director
1 September 2026
Appointed Lennox, John Fyfe as Director
16 April 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
6 September 2023
Resigned Jones, Helen Victoria as Director
20 June 2023
Appointed Gokhale, Tanvi as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
31 December 2020
16 September 2020
Appointed Singer, Thomas Daniel as Director
1 March 2019
Appointed Caseberry, Jill as Director
1 March 2019
Resigned Arney, Claudia Isobel as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
24 July 2018
Appointed Williams, Keith as Director
24 July 2018
Resigned Millard, Dennis Henry 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
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
31 May 2014
Resigned Ronald, William David Gordon as Director
31 May 2014
Resigned Harris, Keith Reginald, Dr as Director
1 March 2014
Appointed Jones, Helen Victoria as Director
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
31 March 2011
Resigned Wilson, Nigel David, Sir as Director
1 March 2011
Appointed Adams, David Alexander Robertson as Director
1 February 2011
Appointed Findlay, Andrew Robert as Director
25 January 2011
Appointed Arney, Claudia Isobel as Director
30 November 2010
Resigned Wharton, Nicholas Barry Edward as Director
28 May 2009
Appointed Millard, Dennis Henry as Director
22 August 2008
Resigned Pym, Richard Alan as Director
4 August 2008
Appointed Wild, David James as Director
29 February 2008
Resigned Mcleod, Ian James Winward as Director
7 January 2008
Resigned Wharton, Nicholas Barry Edward as Secretary
7 January 2008
Appointed Henderson, Charles Alex as Secretary
21 December 2007
Resigned East, Anna as Secretary
21 December 2007
Appointed Wharton, Nicholas Barry Edward as Secretary
24 September 2007
Appointed East, Anna as Secretary
24 September 2007
Resigned Parker, Philip Alexander as Secretary
31 March 2007
Appointed Mcclenaghan, Paul Thomas, Mr. as Director
3 February 2007
Appointed Wharton, Nicholas Barry Edward as Director
2 February 2007
Resigned Carter, Nicholas Michael as Director
31 March 2006
Resigned Templeman, Robert William as Director
11 January 2006
Resigned Feuer, Jonathan Philip as Director
29 March 2005
Resigned Hamid, David as Director
8 November 2004
Resigned Carter, Nicholas Michael as Secretary
8 November 2004
Appointed Parker, Philip Alexander as Secretary
30 May 2004
Resigned Woodhouse, Christopher Kevin as Director
30 May 2004
Resigned Vestergaard Poulsen, Soren as Director
17 May 2004
Appointed Pym, Richard Alan as Director
17 May 2004
Appointed Ronald, William David Gordon as Director
17 May 2004
Appointed Harris, Keith Reginald, Dr as Director
17 May 2004
Appointed Mcleod, Ian James Winward as Director
17 May 2004
Appointed Wilson, Nigel David, Sir as Director
30 September 2003
Resigned Saville, Richard Cyril Campbell as Director
30 September 2003
Resigned Saville, Richard Cyril Campbell as Secretary
19 September 2003
Appointed Carter, Nicholas Michael as Director
19 September 2003
Appointed Carter, Nicholas Michael as Secretary
27 June 2003
Appointed Hamid, David as Director
7 May 2003
Resigned Scribbins, Rod as Director
4 March 2003
Appointed Woodhouse, Christopher Kevin as Director
4 March 2003
Appointed Templeman, Robert William as Director
25 July 2002
Appointed Vestergaard Poulsen, Soren as Director
24 July 2002
Appointed Feuer, Jonathan Philip as Director
22 July 2002
Appointed Scribbins, Rod as Director
22 July 2002
Appointed Saville, Richard Cyril Campbell as Secretary
22 July 2002
Appointed Saville, Richard Cyril Campbell as Director
22 July 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 July 2002
Resigned Pinsent Masons Director Limited as Corporate Director
10 June 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 June 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts3 April 2026—
11 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
24 June 2026Confirmation statement with no updates8 June 2026
16 September 2025Group of companies' accounts28 March 2025
Show all recent filings

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