Performance Cycling Holdings Limited

Active10182074 Private limited company
Incorporated
16 May 2016 (10 years)
Previously known as
Performance Cycling Limited (until 3 April 2017)
Industry
Other retail sale in non-specialised stores (47190)
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
13 June 2027
Last conf. stmt
30 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 16 May 2016
Officer history (5 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
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
16 May 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
16 May 2016
Appointed Mcdonald, Gillian Clare as Director
16 May 2016
Appointed Mason, Jonathan Peter 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 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
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 56

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing—
3 November 2026Accounts filing
2 June 2026Confirmation statement with no updates30 May 2026
Show all 56 filings

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