HALFORDS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04457288
Status: DISSOLVED
Incorporated / age: 10 June 200220 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 21:25 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 TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PINCO 1787 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2022
Dissolved on
3 January 2023
Practitioners
- Matthew James Cowlishaw
  Insolvency practitioner
  Appointed
  28 January 2022
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 January 2022

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				156, Great Charles Street, Birmingham, B3 3HN
STAPLETON, Graham Barry ACTIVE	Director	15 Jan 2018		England	January 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
WOODHOUSE, Loraine ACTIVE	Director	01 Nov 2018		England	December 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
CARTER, Nicholas Michael RESIGNED	Secretary	23 Sep 2003	08 Nov 2004			Laverton House, Laverton, Broadway, Worcs, WR12 7NA
EAST, Anna RESIGNED	Secretary	24 Sep 2007	07 Jan 2008			203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
HENDERSON, Charles Alex RESIGNED	Secretary	07 Jan 2008	06 Jun 2014			Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PARKER, Philip Alexander RESIGNED	Secretary	08 Nov 2004	24 Sep 2007			4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
RICHARDS, Justin Mark RESIGNED	Secretary	06 Jun 2014	11 Dec 2015			Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
SAVILLE, Richard Cyril Campbell RESIGNED	Secretary	22 Jul 2002	30 Sep 2003			Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
TYRRELL, Helen RESIGNED	Secretary	11 Dec 2015	18 Jan 2016			Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	10 Jun 2002	22 Jul 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CARTER, Nicholas Michael RESIGNED	Director	23 Sep 2003	02 Feb 2007	England	April 1967	Laverton House, Laverton, Broadway, Worcs, WR12 7NA
DAVIES, Matthew Samuel RESIGNED	Director	12 Apr 2013	30 Apr 2015	England	October 1970	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
FEUER, Jonathan Philip RESIGNED	Director	20 Dec 2005	10 Jul 2006	England	July 1962	Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
FINDLAY, Andrew Robert RESIGNED	Director	06 May 2011	01 Oct 2015	United Kingdom	October 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HAMID, David RESIGNED	Director	29 Mar 2005	03 Feb 2006	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HAMID, David RESIGNED	Director	08 Jul 2003	29 Mar 2005	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HILL, Robert David RESIGNED	Director	17 May 2004	10 Jul 2006	United Kingdom	May 1972	23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
LOVERING, John David RESIGNED	Director	17 May 2004	10 Jul 2006	United Kingdom	October 1949	91 Wimpole Street, London, W1G 0EF
LUCAS, Robert Richard RESIGNED	Director	17 May 2004	10 Jul 2006		August 1962	AL6
MACKENZIE, Alexander Donald RESIGNED	Director	17 May 2004	10 Jul 2006	United Kingdom	March 1957	Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
MASON, Jonathan Peter RESIGNED	Director	12 Oct 2015	31 Jul 2018	United Kingdom	May 1964	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MCCLENAGHAN, Paul Thomas RESIGNED	Director	01 Feb 2009	12 Apr 2013	England	January 1965	Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MCDONALD, Gillian Clare RESIGNED	Director	11 May 2015	29 Sep 2017	England	May 1964	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MCLEOD, Ian James Winward RESIGNED	Director	29 Mar 2006	29 Feb 2008		October 1958	Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ
SAVILLE, Richard Cyril Campbell RESIGNED	Director	22 Jul 2002	30 Sep 2003	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
SCRIBBINS, Rod RESIGNED	Director	22 Jul 2002	07 May 2003		June 1946	The Hemploe, Hemploe Road, Welford, Northamptonshire, NN6 6HF
TEMPLEMAN, Robert William RESIGNED	Director	29 Mar 2006	10 Jul 2006	Uk	October 1957	91 Wimpole Street, London, W1G 0EF
WHARTON, Nicholas Barry Edward RESIGNED	Director	03 Feb 2007	30 Nov 2010	Uk	August 1966	Halfords Ltd, 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
WOODHOUSE, Christopher Kevin RESIGNED	Director	06 May 2003	10 Jul 2006	Uk	June 1961	91 Wimpole Street, London, W1G 0EF
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	10 Jun 2002	22 Jul 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 18 Jan 2016
Address: 156, Great Charles Street, Birmingham, B3 3HN

STAPLETON, Graham Barry ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

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

CARTER, Nicholas Michael RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 08 Nov 2004
Address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA

EAST, Anna RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 07 Jan 2008
Address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 06 Jun 2014
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

PARKER, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 24 Sep 2007
Address: 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ

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

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 30 Sep 2003
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 22 Jul 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CARTER, Nicholas Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: April 1967
Address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1970
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

FEUER, Jonathan Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 10 Jul 2006
Country of Residence: England
Date of birth: July 1962
Address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

HAMID, David RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

HAMID, David RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 29 Mar 2005
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

HILL, Robert David RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP

LOVERING, John David RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 91 Wimpole Street, London, W1G 0EF

LUCAS, Robert Richard RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Jul 2006
Date of birth: August 1962
Address: AL6

MACKENZIE, Alexander Donald RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

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: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MCCLENAGHAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: January 1965
Address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MCDONALD, Gillian Clare RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: May 1964
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MCLEOD, Ian James Winward RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: October 1958
Address: Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

SCRIBBINS, Rod RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 07 May 2003
Date of birth: June 1946
Address: The Hemploe, Hemploe Road, Welford, Northamptonshire, NN6 6HF

TEMPLEMAN, Robert William RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 10 Jul 2006
Country of Residence: Uk
Date of birth: October 1957
Address: 91 Wimpole Street, London, W1G 0EF

WHARTON, Nicholas Barry Edward RESIGNED
Role: Director
Appointed on: 03 Feb 2007
Resigned on: 30 Nov 2010
Country of Residence: Uk
Date of birth: August 1966
Address: Halfords Ltd, 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

WOODHOUSE, Christopher Kevin RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 10 Jul 2006
Country of Residence: Uk
Date of birth: June 1961
Address: 91 Wimpole Street, London, W1G 0EF

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 22 Jul 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2003	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)
30 Aug 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)
25 Jul 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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.