HALFORDS GROUP PLC
04457314 · Active · Plc · 24 yrs · Redditch
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALFORDS GROUP PLC
04457314Active· Plc· England Wales· 2002-06-10Incorporated 2002-06-10Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BIRCH, Henry Benedict· DirectorAppointed 2025-04-16
- STAPLETON, Graham Barry· DirectorResigned 2025-04-16
- JONES, Helen Victoria· DirectorResigned 2023-09-06
- GOKHALE, Tanvi· DirectorAppointed 2023-06-20
O'GORMAN, Timothy Joseph Gerard
Secretary
- Appointed
- 2016-01-18
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BIRCH, Henry Benedict
Director
- Appointed
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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CASEBERRY, Jill
Director
- Appointed
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GOKHALE, Tanvi
Director
- Appointed
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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HARTLEY, Johanna Ruth
Director
- Appointed
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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SINGER, Thomas Daniel
Director
- Appointed
- 2020-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WILLIAMS, Keith
Director
- Appointed
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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CARTER, Nicholas Michael
Secretary
- Appointed
- 2003-09-19
- Resigned
- 2004-11-08
- Nationality
- British
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EAST, Anna
Secretary
- Appointed
- 2007-09-24
- Resigned
- 2007-12-21
- Nationality
- British
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HENDERSON, Charles Alex
Secretary
- Appointed
- 2008-01-07
- Resigned
- 2014-06-06
- Nationality
- British
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PARKER, Philip Alexander
Secretary
- Appointed
- 2004-11-08
- Resigned
- 2007-09-24
- Nationality
- British
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RICHARDS, Justin Mark
Secretary
- Appointed
- 2014-06-06
- Resigned
- 2015-12-11
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SAVILLE, Richard Cyril Campbell
Secretary
- Appointed
- 2002-07-22
- Resigned
- 2003-09-30
- Nationality
- British
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TYRRELL, Helen
Secretary
- Appointed
- 2015-12-11
- Resigned
- 2016-01-18
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WHARTON, Nicholas Barry Edward
Secretary
- Appointed
- 2007-12-21
- Resigned
- 2008-01-07
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2002-06-10
- Resigned
- 2002-07-22
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ADAMS, David Alexander Robertson
Director
- Appointed
- 2011-03-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ARNEY, Claudia Isobel
Director
- Appointed
- 2011-01-25
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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CARTER, Nicholas Michael
Director
- Appointed
- 2003-09-19
- Resigned
- 2007-02-02
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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DAVIES, Matthew Samuel
Director
- Appointed
- 2012-10-04
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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FEUER, Jonathan Philip
Director
- Appointed
- 2002-07-24
- Resigned
- 2006-01-11
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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FINDLAY, Andrew Robert
Director
- Appointed
- 2011-02-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HAMID, David
Director
- Appointed
- 2003-06-27
- Resigned
- 2005-03-29
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HARRIS, Keith Reginald, Dr
Director
- Appointed
- 2004-05-17
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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JONES, Helen Victoria
Director
- Appointed
- 2014-03-01
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MASON, Jonathan Peter
Director
- Appointed
- 2015-10-12
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MCCLENAGHAN, Paul Thomas
Director
- Appointed
- 2007-03-31
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MCDONALD, Gillian Clare
Director
- Appointed
- 2015-05-11
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MCLEOD, Ian James Winward
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 10/1958
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MILLARD, Dennis Henry
Director
- Appointed
- 2009-05-28
- Resigned
- 2018-07-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1949
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PYM, Richard Alan
Director
- Appointed
- 2004-05-17
- Resigned
- 2008-08-22
- Nationality
- British
- Born
- 09/1949
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RONALD, William David Gordon
Director
- Appointed
- 2004-05-17
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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SAVILLE, Richard Cyril Campbell
Director
- Appointed
- 2002-07-22
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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SCRIBBINS, Rod
Director
- Appointed
- 2002-07-22
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 06/1946
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STAPLETON, Graham Barry
Director
- Appointed
- 2018-01-15
- Resigned
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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TEMPLEMAN, Robert William
Director
- Appointed
- 2003-03-04
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1957
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VESTERGAARD POULSEN, Soren
Director
- Appointed
- 2002-07-25
- Resigned
- 2004-05-30
- Nationality
- Danish
- Born
- 07/1969
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WHARTON, Nicholas Barry Edward
Director
- Appointed
- 2007-02-03
- Resigned
- 2010-11-30
- Nationality
- Uk
- Residence
- Uk
- Born
- 08/1966
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WILD, David James
Director
- Appointed
- 2008-08-04
- Resigned
- 2012-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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WILSON, Nigel David, Sir
Director
- Appointed
- 2004-05-17
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WOODHOUSE, Christopher Kevin
Director
- Appointed
- 2003-03-04
- Resigned
- 2004-05-30
- Nationality
- British
- Born
- 06/1961
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WOODHOUSE, Loraine
Director
- Appointed
- 2018-11-01
- Resigned
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2002-06-10
- Resigned
- 2002-07-22
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