HALFORDS HOLDINGS (2006) LIMITED

Company summary

Insolvency history recorded

Company number: 05839406
Status: DISSOLVED
Incorporated / age: 7 June 200616 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 7 October 2026 at 01:20 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
MASTERBAY 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
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 January 2022
- Matthew James Cowlishaw
  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
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			Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PARKER, Philip Alexander RESIGNED	Secretary	27 Jun 2006	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
TYRRELL, Helen RESIGNED	Secretary	11 Dec 2015	18 Jan 2016			Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 2006	27 Jun 2006			10 Upper Bank Street, London, E14 5JJ
CARTER, Nicholas Michael RESIGNED	Director	27 Jun 2006	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
FINDLAY, Andrew Robert RESIGNED	Director	06 May 2011	01 Oct 2015	United Kingdom	October 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
LEVY, Adrian Joseph Morris RESIGNED	Director	07 Jun 2006	27 Jun 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
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	27 Jun 2006	29 Feb 2008		October 1958	Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ
PUDGE, David John RESIGNED	Nominee Director	07 Jun 2006	27 Jun 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
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

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

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

PARKER, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
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

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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 2006
Resigned on: 27 Jun 2006
Address: 10 Upper Bank Street, London, E14 5JJ

CARTER, Nicholas Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2006
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

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 27 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

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: 27 Jun 2006
Resigned on: 29 Feb 2008
Date of birth: October 1958
Address: Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 2006
Resigned on: 27 Jun 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

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