HALFORDS GROUP PLC - REDDITCH


Company Profile Company Filings

Overview

HALFORDS GROUP PLC is a Public Limited Company from REDDITCH and has the status: Active.
HALFORDS GROUP PLC was incorporated 22 years ago on 10/06/2002 and has the registered number: 04457314. The accounts status is GROUP and accounts are next due on 30/09/2024.

HALFORDS GROUP PLC - REDDITCH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILL CASEBERRY Apr 1965 British Director 2019-03-01 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
KEITH WILLIAMS May 1956 British Director 2018-07-24 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
MR THOMAS DANIEL SINGER May 1963 British Director 2020-09-16 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MRS TANVI GOKHALE Dec 1977 British Director 2023-06-20 CURRENT
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2003-03-04 UNTIL 2004-05-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-06-10 UNTIL 2002-07-22 RESIGNED
MR PAUL THOMAS MCCLENAGHAN Jan 1965 British Director 2007-03-31 UNTIL 2013-04-12 RESIGNED
DR NIGEL DAVID WILSON Nov 1956 British Director 2004-05-17 UNTIL 2011-03-31 RESIGNED
DAVID JAMES WILD May 1955 British Director 2008-08-04 UNTIL 2012-07-18 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 Uk Director 2007-02-03 UNTIL 2010-11-30 RESIGNED
MR NICHOLAS MICHAEL CARTER Apr 1967 British Secretary 2003-09-19 UNTIL 2004-11-08 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Secretary 2002-07-22 UNTIL 2003-09-30 RESIGNED
MR CHARLES ALEX HENDERSON Jun 1959 British Secretary 2008-01-07 UNTIL 2014-06-06 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2004-11-08 UNTIL 2007-09-24 RESIGNED
MR JUSTIN MARK RICHARDS Secretary 2014-06-06 UNTIL 2015-12-11 RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 Uk Secretary 2007-12-21 UNTIL 2008-01-07 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2007-09-24 UNTIL 2007-12-21 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2004-05-17 UNTIL 2014-05-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-06-10 UNTIL 2002-07-22 RESIGNED
MR DAVID HAMID Dec 1951 British Director 2003-06-27 UNTIL 2005-03-29 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2015-05-11 UNTIL 2017-09-29 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2002-07-24 UNTIL 2006-01-11 RESIGNED
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2012-10-04 UNTIL 2015-04-30 RESIGNED
MR NICHOLAS MICHAEL CARTER Apr 1967 British Director 2003-09-19 UNTIL 2007-02-02 RESIGNED
MS HELEN VICTORIA JONES Sep 1958 British Director 2014-03-01 UNTIL 2023-09-06 RESIGNED
MS CLAUDIA ISOBEL ARNEY Jan 1971 British Director 2011-01-25 UNTIL 2019-03-01 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2011-03-01 UNTIL 2020-12-31 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2011-02-01 UNTIL 2015-10-01 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 UNTIL 2022-06-16 RESIGNED
IAN JAMES WINWARD MCLEOD Oct 1958 British Director 2004-05-17 UNTIL 2008-02-29 RESIGNED
DENNIS HENRY MILLARD Feb 1949 American Director 2009-05-28 UNTIL 2018-07-24 RESIGNED
MR RICHARD ALAN PYM Sep 1949 British Director 2004-05-17 UNTIL 2008-08-22 RESIGNED
MR WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2004-05-17 UNTIL 2014-05-31 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 2002-07-22 UNTIL 2003-09-30 RESIGNED
ROD SCRIBBINS Jun 1946 British Director 2002-07-22 UNTIL 2003-05-07 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2003-03-04 UNTIL 2006-03-31 RESIGNED
SOREN VESTERGAARD POULSEN Jul 1969 Danish Director 2002-07-25 UNTIL 2004-05-30 RESIGNED

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