HALFORDS GROUP PLC

active Company number 04457314

Public Limited Company · Incorporated on 10th Jun 2002

Get report

SIC code: 70100
Registered office: Redditch, B98 0DE
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

HALFORDS GROUP PLC is a public limited company company based in Redditch. It was incorporated on 10th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

20 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Redditch (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B98 0DE £28,807,894 as of 17th Mar 2016 View postcode page

Average price (all time) £28,807,894

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Birch	Director	16th Apr 2025		British	View profile
Jill Caseberry	Director	1st Mar 2019		British	View profile
Tanvi Gokhale	Director	20th Jun 2023	This company	British	View profile
Johanna Hartley	Director	16th Jun 2022		British	View profile
John Lennox	Director	1st Sep 2026		British	View profile
Timothy O'Gorman	Secretary	18th Jan 2016	This company	Not recorded	View profile
Timothy O'Gorman	Secretary	18th Jan 2016	This company	Not recorded	—
Thomas Singer	Director	16th Sep 2020		British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
HALFORDS CFS HOLDINGS LIMITED	14150432	6th Jun 2022	active
AVAYLER TRADING LIMITED	13312566	3rd Apr 2021	active
HALFORDS GROUP HOLDINGS LIMITED	13276365	18th Mar 2021	active
FIT4FLEET HOLDINGS LIMITED	12828365	21st Aug 2020	active
PERFORMANCE CYCLING HOLDINGS LIMITED	10182074	16th May 2016	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jun 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Jun 2002 Company incorporated
10th Jun 2002 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jul 2002 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jul 2002 Rod Scribbins appointed as Director
22nd Jul 2002 Richard Saville appointed as Director
22nd Jul 2002 Richard Saville appointed as Secretary
24th Jul 2002 Jonathan Feuer appointed as Director
24th Jul 2002 Jonathan Feuer appointed as Director
25th Jul 2002 Soren Vestergaard Poulsen appointed as Director
4th Mar 2003 Robert Templeman appointed as Director
7th May 2003 Rod Scribbins resigned as Director
27th Jun 2003 David Hamid appointed as Director
27th Jun 2003 David Hamid appointed as Director
19th Sep 2003 Nicholas Carter appointed as Director
19th Sep 2003 Nicholas Carter appointed as Secretary
19th Sep 2003 Nicholas Carter appointed as Director
19th Sep 2003 Nicholas Carter appointed as Secretary
30th Sep 2003 Richard Saville resigned as Director
30th Sep 2003 Richard Saville resigned as Secretary
17th May 2004 Ian McLeod appointed as Director
17th May 2004 Richard Pym appointed as Director
17th May 2004 Keith Harris appointed as Director
17th May 2004 William Ronald appointed as Director
17th May 2004 William Ronald appointed as Director
30th May 2004 Soren Vestergaard Poulsen resigned as Director
8th Nov 2004 Nicholas Carter resigned as Secretary
8th Nov 2004 Philip Parker appointed as Secretary
8th Nov 2004 Nicholas Carter resigned as Secretary
8th Nov 2004 Philip Parker appointed as Secretary
29th Mar 2005 David Hamid resigned as Director
29th Mar 2005 David Hamid resigned as Director
11th Jan 2006 Jonathan Feuer resigned as Director
11th Jan 2006 Jonathan Feuer resigned as Director
31st Mar 2006 Robert Templeman resigned as Director
2nd Feb 2007 Nicholas Carter resigned as Director
2nd Feb 2007 Nicholas Carter resigned as Director
31st Mar 2007 Paul McClenaghan appointed as Director
24th Sep 2007 Philip Parker resigned as Secretary
24th Sep 2007 Anna East appointed as Secretary
24th Sep 2007 Anna East appointed as Secretary
24th Sep 2007 Philip Parker resigned as Secretary
21st Dec 2007 Anna East resigned as Secretary
21st Dec 2007 Nicholas Wharton appointed as Secretary
21st Dec 2007 Anna East resigned as Secretary
7th Jan 2008 Nicholas Wharton resigned as Secretary
7th Jan 2008 Charles Henderson appointed as Secretary
7th Jan 2008 Charles Henderson appointed as Secretary
29th Feb 2008 Ian McLeod resigned as Director
22nd Aug 2008 Richard Pym resigned as Director
28th May 2009 Dennis Millard appointed as Director
25th Jan 2011 Claudia Arney appointed as Director
25th Jan 2011 Claudia Arney appointed as Director
1st Feb 2011 Andrew Findlay appointed as Director
1st Feb 2011 Andrew Findlay appointed as Director
1st Mar 2011 David Adams appointed as Director
4th Oct 2012 Matthew Davies appointed as Director
4th Oct 2012 Matthew Davies appointed as Director
12th Apr 2013 Paul McClenaghan resigned as Director
1st Mar 2014 Helen Jones appointed as Director
31st May 2014 Keith Harris resigned as Director
31st May 2014 William Ronald resigned as Director
31st May 2014 William Ronald resigned as Director
6th Jun 2014 Charles Henderson resigned as Secretary
6th Jun 2014 Justin Richards appointed as Secretary
6th Jun 2014 Justin Richards appointed as Secretary
6th Jun 2014 Charles Henderson resigned as Secretary
30th Apr 2015 Matthew Davies resigned as Director
30th Apr 2015 Matthew Davies resigned as Director
11th May 2015 Gillian McDonald appointed as Director
11th May 2015 Gillian McDonald appointed as Director
1st Oct 2015 Andrew Findlay resigned as Director
1st Oct 2015 Andrew Findlay resigned as Director
12th Oct 2015 Jonathan Mason appointed as Director
12th Oct 2015 Jonathan Mason appointed as Director
11th Dec 2015 Justin Richards resigned as Secretary
11th Dec 2015 Helen Tyrrell appointed as Secretary
11th Dec 2015 Justin Richards resigned as Secretary
11th Dec 2015 Helen Tyrrell appointed as Secretary
18th Jan 2016 Timothy O'Gorman appointed as Secretary
18th Jan 2016 Helen Tyrrell resigned as Secretary
18th Jan 2016 Helen Tyrrell resigned as Secretary
18th Jan 2016 Timothy O'Gorman appointed as Secretary
29th Sep 2017 Gillian McDonald resigned as Director
29th Sep 2017 Gillian McDonald resigned as Director
15th Jan 2018 Graham Stapleton appointed as Director
24th Jul 2018 Dennis Millard resigned as Director
24th Jul 2018 Keith Williams appointed as Director
31st Jul 2018 Jonathan Mason resigned as Director
31st Jul 2018 Jonathan Mason resigned as Director
1st Mar 2019 Claudia Arney resigned as Director
1st Mar 2019 Jill Caseberry appointed as Director
1st Mar 2019 Claudia Arney resigned as Director
31st Dec 2020 David Adams resigned as Director
6th Sep 2023 Helen Jones resigned as Director
16th Apr 2025 Graham Stapleton resigned as Director
8th Jun 2026 Confirmation statement made up
1st Sep 2026 John Lennox appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans