Boardman Bikes Ltd

Active05467715 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Manufacture of bicycles and invalid carriages (30920)
Owned by
Halfords Limited
Accounts type
Full
Region
West Midlands
Address
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
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (16 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
1 November 2018
Resigned Phillips, Adam David as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
31 July 2018
Appointed Phillips, Adam David 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 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
4 June 2014
Appointed Findlay, Andrew Robert as Director
4 June 2014
Appointed Richards, Justin as Secretary
4 June 2014
Appointed Davies, Matthew Samuel as Director
4 June 2014
Resigned F&L Cosec Limited as Corporate Secretary
4 June 2014
Resigned Mooney, Sarah Elizabeth as Director
4 June 2014
Resigned Ingarfield, Alan John as Director
9 August 2013
Appointed F&L Cosec Limited as Corporate Secretary
9 August 2013
Resigned F&L Legal LLP as Corporate Secretary
12 April 2010
Resigned Wrights Secretaries Limited as Corporate Secretary
12 April 2010
Appointed F&L Legal LLP as Corporate Secretary
28 April 2006
Resigned Connors, Roderick Paul as Director
24 November 2005
Resigned Crowley, Nicholas David as Director
31 May 2005
Appointed Connors, Roderick Paul as Director
31 May 2005
Appointed Wrights Secretaries Limited as Corporate Secretary
31 May 2005
Appointed Ingarfield, Alan John as Director
31 May 2005
Appointed Crowley, Nicholas David as Director
31 May 2005
Appointed Mooney, Sarah Elizabeth as Director

Ownership 1 active

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

Halfords 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 (10)
1 June 2021
Ceased Thomas Daniel Singer — Has significant influence or control
1 June 2021
Ceased Keith Jones — Has significant influence or control
1 June 2021
Ceased Karen Bellairs — 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
17 October 2019
Ceased Timothy Joseph Gerard O'Gorman — 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 118

DateDescriptionMade Up ToPagesPDF
14 October 2026Resolutions
2 June 2026Confirmation statement with no updates31 May 2026
19 November 2025Full accounts31 March 2025
11 June 2025Confirmation statement with no updates31 May 2025
15 May 2025Termination of appointment of a director
Show all 118 filings

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