HALFORDS GROUP PLC

Company summary

Company number: 04457314
Status: ACTIVE
Incorporated / age: 10 June 200224 years
Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Nature of business
Activities of head offices
Previous company names
HALFORDS GROUP LIMITED
PINCO 1788 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				Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
BIRCH, Henry Benedict ACTIVE	Director	16 Apr 2025		England	February 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
CASEBERRY, Jill ACTIVE	Director	01 Mar 2019		United Kingdom	April 1965	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
GOKHALE, Tanvi ACTIVE	Director	20 Jun 2023		England	December 1977	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HARTLEY, Johanna Ruth ACTIVE	Director	16 Jun 2022		England	March 1975	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
LENNOX, John Fyfe ACTIVE	Director	01 Sep 2026		England	September 1956	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
SINGER, Thomas Daniel ACTIVE	Director	16 Sep 2020		United Kingdom	May 1963	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
CARTER, Nicholas Michael RESIGNED	Secretary	19 Sep 2003	08 Nov 2004			Laverton House, Laverton, Broadway, Worcs, WR12 7NA
EAST, Anna RESIGNED	Secretary	24 Sep 2007	21 Dec 2007			203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
HENDERSON, Charles Alex RESIGNED	Secretary	07 Jan 2008	06 Jun 2014			Halfords Ltd, 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
WHARTON, Nicholas Barry Edward RESIGNED	Secretary	21 Dec 2007	07 Jan 2008			Churchill Court, Churchill, North Worcestershire, DY10 3LY
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	10 Jun 2002	22 Jul 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADAMS, David Alexander Robertson RESIGNED	Director	01 Mar 2011	31 Dec 2020	England	November 1954	Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE
ARNEY, Claudia Isobel RESIGNED	Director	25 Jan 2011	01 Mar 2019	England	January 1971	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
CARTER, Nicholas Michael RESIGNED	Director	19 Sep 2003	02 Feb 2007	England	April 1967	Laverton House, Laverton, Broadway, Worcs, WR12 7NA
DAVIES, Matthew Samuel RESIGNED	Director	04 Oct 2012	30 Apr 2015	England	October 1970	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
FEUER, Jonathan Philip RESIGNED	Director	24 Jul 2002	11 Jan 2006	England	July 1962	Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
FINDLAY, Andrew Robert RESIGNED	Director	01 Feb 2011	01 Oct 2015	United Kingdom	October 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HAMID, David RESIGNED	Director	27 Jun 2003	29 Mar 2005	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HARRIS, Keith Reginald, Dr RESIGNED	Director	17 May 2004	31 May 2014	United Kingdom	April 1953	Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
JONES, Helen Victoria RESIGNED	Director	01 Mar 2014	06 Sep 2023	England	September 1958	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
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	31 Mar 2007	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	17 May 2004	29 Feb 2008		October 1958	Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ
MILLARD, Dennis Henry RESIGNED	Director	28 May 2009	24 Jul 2018	United Kingdom	February 1949	Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PYM, Richard Alan RESIGNED	Director	17 May 2004	22 Aug 2008		September 1949	315 Peninsula Apartments, 4 Praed Street, London, W2 1JE
RONALD, William David Gordon RESIGNED	Director	17 May 2004	31 May 2014	England	September 1955	Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
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
STAPLETON, Graham Barry RESIGNED	Director	15 Jan 2018	16 Apr 2025	England	January 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
TEMPLEMAN, Robert William RESIGNED	Director	04 Mar 2003	31 Mar 2006		October 1957	9 Martin Court, Hempstead, Kent, ME7 3SD
VESTERGAARD POULSEN, Soren RESIGNED	Director	25 Jul 2002	30 May 2004		July 1969	46 Burnham Court, Moscow Road, London, W2 4SW
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	04 Aug 2008	18 Jul 2012	England	May 1955	Icknield Street Drive, Redditch, Worcestershire, B98 0DE
WILLIAMS, Keith RESIGNED	Director	24 Jul 2018	11 Sep 2026	United Kingdom	May 1956	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
WILSON, Nigel David, Sir RESIGNED	Director	17 May 2004	31 Mar 2011	England	November 1956	Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
WOODHOUSE, Christopher Kevin RESIGNED	Director	04 Mar 2003	30 May 2004		June 1961	25 Chester Row, London, SW1W 9JF
WOODHOUSE, Loraine RESIGNED	Director	01 Nov 2018	16 Jun 2022	England	December 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
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: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

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

CASEBERRY, Jill ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

GOKHALE, Tanvi ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: December 1977
Address: 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: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

LENNOX, John Fyfe ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1956
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

SINGER, Thomas Daniel ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

CARTER, Nicholas Michael RESIGNED
Role: Secretary
Appointed on: 19 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: 21 Dec 2007
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: Halfords Ltd, 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

WHARTON, Nicholas Barry Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 07 Jan 2008
Address: Churchill Court, Churchill, North Worcestershire, DY10 3LY

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

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1954
Address: Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE

ARNEY, Claudia Isobel RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: January 1971
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

CARTER, Nicholas Michael RESIGNED
Role: Director
Appointed on: 19 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: 04 Oct 2012
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: 24 Jul 2002
Resigned on: 11 Jan 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: 01 Feb 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: 27 Jun 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

HARRIS, Keith Reginald, Dr RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

JONES, Helen Victoria RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: September 1958
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

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: 31 Mar 2007
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: 17 May 2004
Resigned on: 29 Feb 2008
Date of birth: October 1958
Address: Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 22 Aug 2008
Date of birth: September 1949
Address: 315 Peninsula Apartments, 4 Praed Street, London, W2 1JE

RONALD, William David Gordon RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: September 1955
Address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

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

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

TEMPLEMAN, Robert William RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 31 Mar 2006
Date of birth: October 1957
Address: 9 Martin Court, Hempstead, Kent, ME7 3SD

VESTERGAARD POULSEN, Soren RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 30 May 2004
Date of birth: July 1969
Address: 46 Burnham Court, Moscow Road, London, W2 4SW

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: 04 Aug 2008
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: May 1955
Address: Icknield Street Drive, Redditch, Worcestershire, B98 0DE

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

WILSON, Nigel David, Sir RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1956
Address: Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

WOODHOUSE, Christopher Kevin RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 30 May 2004
Date of birth: June 1961
Address: 25 Chester Row, London, SW1W 9JF

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

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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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