HALFORDS GROUP PLC

HALFORDS GROUP PLC is a Plc currently active, incorporated on 2002-06-10. There are 7 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BIRCH, Henry Benedict· Director
Appointed 2025-04-16
STAPLETON, Graham Barry· Director
Resigned 2025-04-16
JONES, Helen Victoria· Director
Resigned 2023-09-06
GOKHALE, Tanvi· Director
Appointed 2023-06-20

O'GORMAN, Timothy Joseph Gerard

Secretary

Active

Appointed: 2016-01-18

See every company they're a director of →

BIRCH, Henry Benedict

Director

Active

Appointed: 2025-04-16
Nationality: British
Residence: England
Born: 02/1969

See every company they're a director of →

CASEBERRY, Jill

Director

Active

Appointed: 2019-03-01
Nationality: British
Residence: United Kingdom
Born: 04/1965

See every company they're a director of →

GOKHALE, Tanvi

Director

Active

Appointed: 2023-06-20
Nationality: British
Residence: England
Born: 12/1977

See every company they're a director of →

HARTLEY, Johanna Ruth

Director

Active

Appointed: 2022-06-16
Nationality: British
Residence: England
Born: 03/1975

See every company they're a director of →

SINGER, Thomas Daniel

Director

Active

Appointed: 2020-09-16
Nationality: British
Residence: United Kingdom
Born: 05/1963

See every company they're a director of →

WILLIAMS, Keith

Director

Active

Appointed: 2018-07-24
Nationality: British
Residence: United Kingdom
Born: 05/1956

See every company they're a director of →

CARTER, Nicholas Michael

Secretary

Resigned

Appointed: 2003-09-19
Resigned: 2004-11-08
Nationality: British

See every company they're a director of →

EAST, Anna

Secretary

Resigned

Appointed: 2007-09-24
Resigned: 2007-12-21
Nationality: British

See every company they're a director of →

HENDERSON, Charles Alex

Secretary

Resigned

Appointed: 2008-01-07
Resigned: 2014-06-06
Nationality: British

See every company they're a director of →

PARKER, Philip Alexander

Secretary

Resigned

Appointed: 2004-11-08
Resigned: 2007-09-24
Nationality: British

See every company they're a director of →

RICHARDS, Justin Mark

Secretary

Resigned

Appointed: 2014-06-06
Resigned: 2015-12-11

See every company they're a director of →

SAVILLE, Richard Cyril Campbell

Secretary

Resigned

Appointed: 2002-07-22
Resigned: 2003-09-30
Nationality: British

See every company they're a director of →

TYRRELL, Helen

Secretary

Resigned

Appointed: 2015-12-11
Resigned: 2016-01-18

See every company they're a director of →

WHARTON, Nicholas Barry Edward

Secretary

Resigned

Appointed: 2007-12-21
Resigned: 2008-01-07
Nationality: British

See every company they're a director of →

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2002-06-10
Resigned: 2002-07-22

See every company they're a director of →

ADAMS, David Alexander Robertson

Director

Resigned

Appointed: 2011-03-01
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 11/1954

See every company they're a director of →

ARNEY, Claudia Isobel

Director

Resigned

Appointed: 2011-01-25
Resigned: 2019-03-01
Nationality: British
Residence: England
Born: 01/1971

See every company they're a director of →

CARTER, Nicholas Michael

Director

Resigned

Appointed: 2003-09-19
Resigned: 2007-02-02
Nationality: British
Residence: England
Born: 04/1967

See every company they're a director of →

DAVIES, Matthew Samuel

Director

Resigned

Appointed: 2012-10-04
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 10/1970

See every company they're a director of →

FEUER, Jonathan Philip

Director

Resigned

Appointed: 2002-07-24
Resigned: 2006-01-11
Nationality: British
Residence: England
Born: 07/1962

See every company they're a director of →

FINDLAY, Andrew Robert

Director

Resigned

Appointed: 2011-02-01
Resigned: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1969

See every company they're a director of →

HAMID, David

Director

Resigned

Appointed: 2003-06-27
Resigned: 2005-03-29
Nationality: British
Residence: England
Born: 12/1951

See every company they're a director of →

HARRIS, Keith Reginald, Dr

Director

Resigned

Appointed: 2004-05-17
Resigned: 2014-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1953

See every company they're a director of →

JONES, Helen Victoria

Director

Resigned

Appointed: 2014-03-01
Resigned: 2023-09-06
Nationality: British
Residence: England
Born: 09/1958

See every company they're a director of →

MASON, Jonathan Peter

Director

Resigned

Appointed: 2015-10-12
Resigned: 2018-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

See every company they're a director of →

MCCLENAGHAN, Paul Thomas

Director

Resigned

Appointed: 2007-03-31
Resigned: 2013-04-12
Nationality: British
Residence: England
Born: 01/1965

See every company they're a director of →

MCDONALD, Gillian Clare

Director

Resigned

Appointed: 2015-05-11
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 05/1964

See every company they're a director of →

MCLEOD, Ian James Winward

Director

Resigned

Appointed: 2004-05-17
Resigned: 2008-02-29
Nationality: British
Born: 10/1958

See every company they're a director of →

MILLARD, Dennis Henry

Director

Resigned

Appointed: 2009-05-28
Resigned: 2018-07-24
Nationality: American
Residence: United Kingdom
Born: 02/1949

See every company they're a director of →

PYM, Richard Alan

Director

Resigned

Appointed: 2004-05-17
Resigned: 2008-08-22
Nationality: British
Born: 09/1949

See every company they're a director of →

RONALD, William David Gordon

Director

Resigned

Appointed: 2004-05-17
Resigned: 2014-05-31
Nationality: British
Residence: England
Born: 09/1955

See every company they're a director of →

SAVILLE, Richard Cyril Campbell

Director

Resigned

Appointed: 2002-07-22
Resigned: 2003-09-30
Nationality: British
Residence: England
Born: 11/1948

See every company they're a director of →

SCRIBBINS, Rod

Director

Resigned

Appointed: 2002-07-22
Resigned: 2003-05-07
Nationality: British
Born: 06/1946

See every company they're a director of →

STAPLETON, Graham Barry

Director

Resigned

Appointed: 2018-01-15
Resigned: 2025-04-16
Nationality: British
Residence: England
Born: 01/1968

See every company they're a director of →

TEMPLEMAN, Robert William

Director

Resigned

Appointed: 2003-03-04
Resigned: 2006-03-31
Nationality: British
Born: 10/1957

See every company they're a director of →

VESTERGAARD POULSEN, Soren

Director

Resigned

Appointed: 2002-07-25
Resigned: 2004-05-30
Nationality: Danish
Born: 07/1969

See every company they're a director of →

WHARTON, Nicholas Barry Edward

Director

Resigned

Appointed: 2007-02-03
Resigned: 2010-11-30
Nationality: Uk
Residence: Uk
Born: 08/1966

See every company they're a director of →

WILD, David James

Director

Resigned

Appointed: 2008-08-04
Resigned: 2012-07-18
Nationality: British
Residence: England
Born: 05/1955

See every company they're a director of →

WILSON, Nigel David, Sir

Director

Resigned

Appointed: 2004-05-17
Resigned: 2011-03-31
Nationality: British
Residence: England
Born: 11/1956

See every company they're a director of →

WOODHOUSE, Christopher Kevin

Director

Resigned

Appointed: 2003-03-04
Resigned: 2004-05-30
Nationality: British
Born: 06/1961

See every company they're a director of →

WOODHOUSE, Loraine

Director

Resigned

Appointed: 2018-11-01
Resigned: 2022-06-16
Nationality: British
Residence: England
Born: 12/1968

See every company they're a director of →

PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2002-06-10
Resigned: 2002-07-22

See every company they're a director of →