Halfords Limited
- Company number
- 00103161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1909
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Ward White Retail UK Limited (until 14 Dec 1988)
- Joseph Frisby Limited (until 1 Feb 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAME, Jessica Ann | Director | 21 Jul 2025 | |
| BIRCH, Henry Benedict | Director | 16 Apr 2025 | |
| HARTLEY, Johanna Ruth | Director | 16 Jun 2022 | |
| O'HARA, Paul David | Director | 7 Dec 2021 | |
| BELLAIRS, Karen | Director | 10 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Henry Millard | Significant Influence Or Control | 30 Jun 2016 | 24 Jul 2018 |
| Mrs Claudia Isobel Arney | Significant Influence Or Control | 30 Jun 2016 | 1 Mar 2019 |
| Karen Bellairs | Significant Influence Or Control | 17 Oct 2019 | 10 Dec 2019 |
| Keith Jones | Significant Influence Or Control | 17 Oct 2019 | 10 Dec 2019 |
| Mr David Alexander Robertson Adams | Significant Influence Or Control | 30 Jun 2016 | 31 Dec 2020 |
| Mr Thomas Daniel Singer | Significant Influence Or Control | 16 Sep 2020 | 1 Jun 2021 |
| Ms Jill Caseberry | Significant Influence Or Control | 1 Mar 2019 | 1 Jun 2021 |
| Mr Keith Williams | Significant Influence Or Control | 24 Jul 2018 | 1 Jun 2021 |
| Mrs Helen Victoria Jones | Significant Influence Or Control | 30 Jun 2016 | 1 Jun 2021 |
| Halfords Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 |
Accounts
Connections
Directors’ other companies
- BIRCH, Henry Benedict - Director at Boardman International Limited
- BIRCH, Henry Benedict - Director at Halfords Commercial Fleet Services Limited
- BIRCH, Henry Benedict - Director at Acorn (Paisley) Limited
- BIRCH, Henry Benedict - Director at Halfords Financial Services Limited
- BIRCH, Henry Benedict - Director at Wheelies Direct Limited
- HARTLEY, Johanna Ruth - Director at Boardman International Limited
- HARTLEY, Johanna Ruth - Director at Halfords Commercial Fleet Services Limited
- HARTLEY, Johanna Ruth - Director at Halfords Financial Services Limited
- HARTLEY, Johanna Ruth - Director at Wheelies Direct Limited
Companies at the same address
- Avayler Trading Limited (13312566)
- Boardman Bikes Ltd (05467715)
- Boardman International Limited (05885796)
- Fit4fleet Holdings Limited (12828365)
- Fit4fleet Limited (05973368)
- Giant (Wales) Limited (09069974)
- Halfords Cfs Holdings Limited (14150432)
- Halfords Commercial Fleet Services Limited (00531793)
- Halfords Financial Services Limited (01933367)
- Halfords Group Holdings Limited (13276365)