HALFORDS VEHICLE MANAGEMENT LIMITED - REDDITCH


Company Profile Company Filings

Overview

HALFORDS VEHICLE MANAGEMENT LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
HALFORDS VEHICLE MANAGEMENT LIMITED was incorporated 38 years ago on 25/07/1985 and has the registered number: 01933367. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALFORDS VEHICLE MANAGEMENT LIMITED - REDDITCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 UNTIL 2022-06-16 RESIGNED
JOHN DAVID WYKES May 1937 British Director RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2004-11-08 UNTIL 2007-09-24 RESIGNED
JOHN HAROLD WEST British Secretary RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
ANDREW WILLIAM STRIDE Nov 1966 Secretary 1999-02-19 UNTIL 2000-04-06 RESIGNED
MR JUSTIN MARK RICHARDS Secretary 2014-06-06 UNTIL 2015-12-11 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Secretary 2002-08-29 UNTIL 2003-09-30 RESIGNED
MR CHARLES ALEX HENDERSON Jun 1959 British Secretary 2008-01-07 UNTIL 2014-06-06 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 1995-12-18 UNTIL 1999-02-19 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 2000-04-06 UNTIL 2002-08-29 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2007-09-24 UNTIL 2008-01-07 RESIGNED
MR NICHOLAS MICHAEL CARTER Apr 1967 British Secretary 2003-09-23 UNTIL 2004-11-08 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2018-07-31 UNTIL 2018-11-01 RESIGNED
KEITH ACKROYD Jul 1934 British Director RESIGNED
DAVID JAMES WILD May 1955 British Director 2010-11-30 UNTIL 2012-07-18 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 Uk Director 2002-03-11 UNTIL 2010-11-30 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2000-03-02 UNTIL 2002-03-11 RESIGNED
MR ANDREW JAMES TORRANCE Dec 1965 British Director 2002-02-18 UNTIL 2009-01-31 RESIGNED
DAVID ANTHONY ROLAND THOMPSON Sep 1942 British Director 1994-06-06 UNTIL 2002-07-24 RESIGNED
RODNEY MARTIN SCRIBBINS Jun 1946 British Director 2000-03-02 UNTIL 2003-05-07 RESIGNED
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2013-04-12 UNTIL 2015-04-30 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Director 2000-02-25 UNTIL 2002-07-24 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2015-05-11 UNTIL 2017-09-29 RESIGNED
MR PAUL THOMAS MCCLENAGHAN Jan 1965 British Director 2009-02-01 UNTIL 2013-04-12 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
IAN ALEXANDER HAWTIN Sep 1942 British Director 1996-11-29 UNTIL 2000-02-25 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2012-07-18 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halfords Group Holding Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   England Significant influence or control
Keith Jones 2019-10-17 - 2021-06-01 7/1964 Redditch   England Significant influence or control
Karen Bellairs 2019-10-17 - 2021-06-01 2/1977 Tewkesbury   Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-06-30 - 2021-06-01 9/1958 Significant influence or control
Mr David Alexander Robertson Adams 2016-06-30 - 2020-12-31 11/1954 Significant influence or control
Mrs Claudia Isobel Arney 2016-06-30 - 2019-03-01 1/1971 Significant influence or control
Mr Dennis Henry Millard 2016-06-30 - 2018-07-24 2/1949 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
W.BRIGGS & COMPANY LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
WARD WHITE GROUP PUBLIC LIMITED COMPANY BIRMINGHAM ... FULL 7415 - Holding Companies including Head Offices
BLUE GROUP UK GROUP PROPERTIES LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED REDDITCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MANOR PARK RESIDENTS ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
FIT4FLEET LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
BIRKENSHAW TYRE COMPANY LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BIRKENSHAW DISTRIBUTORS LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CONSTANT PRICE MONITOR LIMITED GLASGOW SCOTLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BRIGGS & COMPANY LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
PERFORMANCE CYCLING LIMITED REDDITCH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AXLE GROUP LIMITED REDDITCH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TREDZ LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS IP MANAGEMENT LIMITED REDDITCH UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PERFORMANCE CYCLING HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
AVAYLER TRADING LIMITED REDDITCH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
AVAYLER HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.