NW AUTOCENTRES LIMITED

Company summary

Company number: 02795281
Status: ACTIVE
Incorporated / age: 3 March 199333 years
Registered office: C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:52 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
C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Nature of business
Non-trading company
Previous company names
LEX AUTOCENTRES LIMITED
GILLDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	18 Jan 2016				C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
BIRCH, Henry Benedict ACTIVE	Director	14 May 2025		England	February 1969	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HARTLEY, Johanna Ruth ACTIVE	Director	16 Jun 2022		England	March 1975	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
O'HARA, Paul David ACTIVE	Director	01 Oct 2022		England	April 1978	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PAY, Adam Phillip ACTIVE	Director	26 Nov 2025		England	March 1972	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	15 Apr 2002			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
COOPER, James Sidney William RESIGNED	Secretary	15 Apr 2002	28 Mar 2006			11 The Croft, Meriden, Coventry, CV7 7NQ
HENDERSON, Charles Alexander RESIGNED	Secretary	18 Feb 2010	06 Jun 2014			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
RICHARDS, Justin Mark RESIGNED	Secretary	06 Jun 2014	11 Dec 2015			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
RICHARDSON, Elaine RESIGNED	Secretary	16 Jul 1996	26 Jun 1998			The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
STEVENS, Andrew Guy Melville RESIGNED	Secretary	28 Mar 2006	17 Feb 2010			Lyttleton House, Lower Wick, Worcester, WR2 4BS
TYRRELL, Helen RESIGNED	Secretary	11 Dec 2015	18 Jan 2016			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
YOUNG, Mark Lees RESIGNED	Secretary	26 Jun 1998	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
YOUNG, Mark Lees RESIGNED	Secretary	03 Mar 1993	16 Jul 1996			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Mar 1993	03 Mar 1993			120 East Road, London, N1 6AA
CALDWELL, Findlay Martin RESIGNED	Director	31 Jan 2002	15 Apr 2002	Gb	December 1951	Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
COLES, Pamela Mary RESIGNED	Director	28 Mar 2002	15 Apr 2002		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
COOPER, James Sidney William RESIGNED	Director	15 Apr 2002	10 Feb 2006		August 1951	11 The Croft, Meriden, Coventry, CV7 7NQ
CORMICK, Charles Bruce Arthur RESIGNED	Director	03 Mar 1993	16 Dec 1994	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DAVIES, Matthew Samuel RESIGNED	Director	01 Sep 2013	17 Mar 2014	England	October 1970	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
DUFFY, William Kenneth RESIGNED	Director	23 Sep 2011	30 Aug 2013	England	September 1958	Halfords Limited, Icknield Street Drive, Redditch, Worcs, B98 0DE, Uk
DUNN, Thomas Gerard RESIGNED	Director	15 Apr 2002	10 Feb 2006		July 1952	The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA
FINDLAY, Andrew Robert RESIGNED	Director	18 Jul 2012	01 Oct 2015	United Kingdom	October 1969	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
FIRTH, Alexander Jackson RESIGNED	Director	28 Mar 2002	15 Apr 2002	United Kingdom	June 1963	14 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ
GALLOWAY, David Allistair RESIGNED	Director	01 Aug 1996	17 Sep 1999		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GALLOWAY, David Allistair RESIGNED	Director	25 Mar 1993	21 Jun 1995		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
HARRIS, Peter Robert RESIGNED	Director	16 Dec 1994	14 May 1999	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARVEY, Graham Lionel RESIGNED	Director	03 Mar 1993	06 Aug 1993		August 1936	Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS
HEWITT, Paul William RESIGNED	Director	14 May 1999	15 Apr 2002	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
LEIGH, Richard Francis RESIGNED	Director	21 Jun 1995	01 Aug 1996	United Kingdom	June 1947	31 Croft Road, Thame, Oxfordshire, OX9 3JF
MASON, Jonathan Peter RESIGNED	Director	12 Oct 2015	31 Jul 2018	United Kingdom	May 1964	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MITCHELL, Roy RESIGNED	Director	15 Apr 2002	10 Feb 2006		April 1958	Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY
POTTS, Graeme John RESIGNED	Director	17 Sep 1999	31 Jan 2002	England	October 1957	Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
RANDALL, Andrew John RESIGNED	Director	17 Mar 2014	07 Oct 2022	England	July 1961	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
STANILAND, David RESIGNED	Director	15 Apr 2002	10 Feb 2006		June 1954	186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY
STEVENS, Andrew Guy Melville RESIGNED	Director	28 Mar 2006	17 Feb 2010	England	September 1963	Lyttleton House, Lower Wick, Worcester, WR2 4BS
TURNER, Gary RESIGNED	Director	06 Aug 1993	31 Jan 2000		March 1945	Broadlands, 48 Showell Lane Lower Penn, Wolverhampton, WV4 4TT
WHARTON, Nicholas Barry Edward RESIGNED	Director	18 Feb 2010	30 Nov 2010	Uk	August 1966	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
WILD, David James RESIGNED	Director	30 Nov 2010	18 Jul 2012	England	May 1955	Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
WILKES, Duncan Stewart RESIGNED	Director	10 Feb 2006	30 Sep 2011	England	April 1958	24 Walpole Road, Twickenham, Middlesex, TW2 5SN
WOODHOUSE, Loraine RESIGNED	Director	01 Nov 2018	16 Jun 2022	England	December 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	03 Mar 1993	03 Mar 1993			120 East Road, London, N1 6AA

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 18 Jan 2016
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

BIRCH, Henry Benedict ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: February 1969
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: March 1975
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

O'HARA, Paul David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1978
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

PAY, Adam Phillip ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: March 1972
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 15 Apr 2002
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

COOPER, James Sidney William RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 28 Mar 2006
Address: 11 The Croft, Meriden, Coventry, CV7 7NQ

HENDERSON, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 18 Feb 2010
Resigned on: 06 Jun 2014
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

RICHARDS, Justin Mark RESIGNED
Role: Secretary
Appointed on: 06 Jun 2014
Resigned on: 11 Dec 2015
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 26 Jun 1998
Address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

STEVENS, Andrew Guy Melville RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 17 Feb 2010
Address: Lyttleton House, Lower Wick, Worcester, WR2 4BS

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2015
Resigned on: 18 Jan 2016
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 03 Mar 1993
Resigned on: 16 Jul 1996
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1993
Resigned on: 03 Mar 1993
Address: 120 East Road, London, N1 6AA

CALDWELL, Findlay Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 15 Apr 2002
Country of Residence: Gb
Date of birth: December 1951
Address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 15 Apr 2002
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

COOPER, James Sidney William RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 10 Feb 2006
Date of birth: August 1951
Address: 11 The Croft, Meriden, Coventry, CV7 7NQ

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: October 1970
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

DUFFY, William Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: September 1958
Address: Halfords Limited, Icknield Street Drive, Redditch, Worcs, B98 0DE, Uk

DUNN, Thomas Gerard RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 10 Feb 2006
Date of birth: July 1952
Address: The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

FIRTH, Alexander Jackson RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 14 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Sep 1999
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 21 Jun 1995
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARVEY, Graham Lionel RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 06 Aug 1993
Date of birth: August 1936
Address: Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

LEIGH, Richard Francis RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 31 Croft Road, Thame, Oxfordshire, OX9 3JF

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MITCHELL, Roy RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 10 Feb 2006
Date of birth: April 1958
Address: Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: October 1957
Address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

RANDALL, Andrew John RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1961
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

STANILAND, David RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 10 Feb 2006
Date of birth: June 1954
Address: 186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY

STEVENS, Andrew Guy Melville RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 17 Feb 2010
Country of Residence: England
Date of birth: September 1963
Address: Lyttleton House, Lower Wick, Worcester, WR2 4BS

TURNER, Gary RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 31 Jan 2000
Date of birth: March 1945
Address: Broadlands, 48 Showell Lane Lower Penn, Wolverhampton, WV4 4TT

WHARTON, Nicholas Barry Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 30 Nov 2010
Country of Residence: Uk
Date of birth: August 1966
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

WILD, David James RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: May 1955
Address: Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

WILKES, Duncan Stewart RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1958
Address: 24 Walpole Road, Twickenham, Middlesex, TW2 5SN

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1993
Resigned on: 03 Mar 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2006	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)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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