Halfords Autocentres Limited
Maintenance and repair of motor vehicles · Redditch
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedHalfords Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 108501156Show 7 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control
Notified 2020-09-16 · Ceased 2021-06-01
Source record 112189157JC
Ms Jill CaseberryIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2021-06-01
Source record 115816438KW
Mr Keith WilliamsIndividual
Significant influence or control
Notified 2018-07-24 · Ceased 2021-06-01
Source record 115894271HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2021-06-01
Source record 107970138DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-12-31
Source record 107970137CA
Mrs Claudia Isobel ArneyIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2019-03-01
Source record 107970136DM
Mr Dennis Henry MillardIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2018-07-24
Source record 107970135People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
LW
Loraine WoodhouseResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
GS
Graham StapletonResigned director
Resigned 2018-01-15 · 7 yrs · Director
HT
Helen TyrrellResigned secretary
Resigned 2015-12-11
JM
Jonathan MasonResigned director
Resigned 2015-10-12 · 2 yrs · Finance Director
GM
Gillian McdonaldResigned director
Resigned 2015-05-11 · 2 yrs · Chief Executive
JR
Justin RichardsResigned secretary
Resigned 2014-06-06 · 1 yr
AR
Andrew RandallResigned director
Resigned 2014-03-17 · 8 yrs · Director
MD
Matthew DaviesResigned director
Resigned 2012-10-04 · 2 yrs · Director
WD
William DuffyResigned director
Resigned 2011-09-23 · 1 yr · Company Director
AF
Andrew FindlayResigned director
Resigned 2011-02-01 · 4 yrs · None
DW
David WildResigned director
Resigned 2010-02-18 · 2 yrs · None
CH
Charles HendersonResigned secretary
Resigned 2010-02-18 · 4 yrs
NW
Nicholas WhartonResigned director
Resigned 2010-02-18 · None
PL
Paul LynchResigned secretary
Resigned 2006-08-17 · Company Accountant
AS
Resigned 2006-03-28 · 3 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2006-02-10 · 5 yrs · Director
AM
Alan McwalterResigned director
Resigned 2003-06-26 · 2 yrs · Company Director
GJ
Gwyndaf JonesResigned director
Resigned 2002-07-15 · 3 yrs · Director
JC
Resigned 2001-04-02 · 4 yrs · Chartered Accountant
MO
Mark OwenResigned director
Resigned 2001-01-26 · 5 yrs · Investor Manager
DS
David StanilandResigned director
Resigned 2000-12-27 · 5 yrs · Director
RM
Resigned 2000-12-27 · 5 yrs · Director
AM
Resigned 2000-11-07 · Chartered Accountant
TD
Thomas DunnResigned director
Resigned 2000-11-07 · 5 yrs · Director
AO
Resigned 2000-08-10 · Solicitor
WN
William NganResigned director
Resigned 2000-08-10 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active