HALFORDS COMMERCIAL FLEET SERVICES LIMITED

Company summary

Company number: 00531793
Status: ACTIVE
Incorporated / age: 6 April 195472 years
Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
LODGE TYRE COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	04 Oct 2022				Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
BIRCH, Henry Benedict ACTIVE	Director	16 Apr 2025		England	February 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
HARTLEY, Johanna Ruth ACTIVE	Director	04 Oct 2022		England	March 1975	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
MCSHANE, Christopher ACTIVE	Director	17 Mar 2026		England	September 1978	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
CLARKE, Robert Peter RESIGNED	Secretary		01 Aug 2003			6 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BU
LODGE, Martyn Joseph RESIGNED	Secretary	01 Aug 2003	03 Feb 2021			Lodge House, Unit E University Court, Staffordshire Technology Park, Stafford, ST18 0GE, England
WICKHAM, Andrew Graham RESIGNED	Secretary	03 Feb 2021	04 Oct 2022			Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
CHRISTMAS, Andrew Martin, Dr RESIGNED	Director	15 Dec 1994	04 Oct 2022	England	February 1965	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
CHRISTMAS, Simon Peter RESIGNED	Director	15 Dec 1994	04 Oct 2022	England	August 1962	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
CLARKE, Robert Peter RESIGNED	Director		23 Dec 2009	United Kingdom	April 1954	26 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP
LODGE, Catherine Mary RESIGNED	Director		07 Oct 1993		August 1914	460 Kingstanding Road, Birmingham, West Midlands, B44 9SA
LODGE, George Edmund RESIGNED	Director		01 Aug 1999		January 1910	460 Kingstanding Road, Birmingham, West Midlands, B44 9SA
LODGE, Martin George RESIGNED	Director		25 Oct 2013	United Kingdom	September 1946	25/29 Lord Street, Birmingham, B7 4DE
LODGE, Martyn Joseph RESIGNED	Director	16 Apr 2006	04 Oct 2022	England	November 1975	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
O'BRIEN, Martin James RESIGNED	Director	01 Jun 2019	04 Oct 2022	United Kingdom	January 1961	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
STAPLETON, Graham Barry RESIGNED	Director	04 Oct 2022	15 Apr 2025	England	January 1968	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
WILLIAMS, Anthony John RESIGNED	Director	01 Oct 2018	04 Oct 2022	England	March 1969	Lodge House, Unit E University Court, Staffordshire Technology Park, Stafford, ST18 0GE, England

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 04 Oct 2022
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

BIRCH, Henry Benedict ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: February 1969
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: March 1975
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

MCSHANE, Christopher ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: September 1978
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

CLARKE, Robert Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: 6 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BU

LODGE, Martyn Joseph RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 03 Feb 2021
Address: Lodge House, Unit E University Court, Staffordshire Technology Park, Stafford, ST18 0GE, England

WICKHAM, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 03 Feb 2021
Resigned on: 04 Oct 2022
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

CHRISTMAS, Andrew Martin, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: February 1965
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

CHRISTMAS, Simon Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: August 1962
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

CLARKE, Robert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 26 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP

LODGE, Catherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: August 1914
Address: 460 Kingstanding Road, Birmingham, West Midlands, B44 9SA

LODGE, George Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Date of birth: January 1910
Address: 460 Kingstanding Road, Birmingham, West Midlands, B44 9SA

LODGE, Martin George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 25/29 Lord Street, Birmingham, B7 4DE

LODGE, Martyn Joseph RESIGNED
Role: Director
Appointed on: 16 Apr 2006
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: November 1975
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

O'BRIEN, Martin James RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

WILLIAMS, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: March 1969
Address: Lodge House, Unit E University Court, Staffordshire Technology Park, Stafford, ST18 0GE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied
22 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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