--- title: "HALFORDS AUTOCENTRES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/55c861fc-bd54-5eda-be24-ef84bec362df json: https://whiteintel.dev/api/public/dossier/55c861fc-bd54-5eda-be24-ef84bec362df identifier: oo:GB-COH-04050548 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HALFORDS AUTOCENTRES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04050548` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/55c861fc-bd54-5eda-be24-ef84bec362df **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c861fc-bd54-5eda-be24-ef84bec362df ## Cross-source identity The same real-world entity, resolved across sources: - **HALFORDS AUTOCENTRES LIMITED** — GLEIF · `lei:213800DR32MRGCPFS815` — https://whiteintel.dev/entity/0cfca238-5597-577c-96d2-7b48e9e345c4 ## Ownership & control ### Owners / controllers - **Ms Jill Caseberry** (beneficial owner) — https://whiteintel.dev/entity/72443c70-759d-5348-85c9-c914034f1f40 - **HALFORDS AUTOCENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55c861fc-bd54-5eda-be24-ef84bec362df - **Mr Thomas Daniel Singer** (beneficial owner) — https://whiteintel.dev/entity/c314fa83-4cbc-512c-8833-9b621b1a9a63 - **Mr Keith Williams** (beneficial owner) — https://whiteintel.dev/entity/88c31559-6e9d-56ee-bcda-04d5e6e005af - **Mr Dennis Henry Millard** (beneficial owner) — https://whiteintel.dev/entity/8a6d2163-cd7e-49e1-847d-54c8a42a0327 - **Mrs Helen Victoria Jones** (beneficial owner) — https://whiteintel.dev/entity/e346e798-d600-48ff-9b8d-1ad4552f088a - **Mr David Alexander Robertson Adams** (beneficial owner) — https://whiteintel.dev/entity/c5f8ef1e-3f80-455b-bfdd-dd49d2e8ae2a - **Mrs Claudia Isobel Arney** (beneficial owner) — https://whiteintel.dev/entity/6872e87d-d906-4aeb-aab4-070989cabfc5 - **Ms Jill Caseberry** (beneficial owner) — https://whiteintel.dev/entity/8fa42513-b726-4c09-8a12-5f2c03ecf22b - **Mr Thomas Daniel Singer** (beneficial owner) — https://whiteintel.dev/entity/744e707b-db2c-40fb-9fc4-ad35ac1d681a - **Mr Keith Williams** (beneficial owner) — https://whiteintel.dev/entity/6b83066c-3731-4ed0-b94f-d566e1baafb1 - **Halfords Group Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c427a77-648e-4644-ac80-d28cabe29269 ### Holdings / subsidiaries - **AVAYLER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8c79ba0-6466-51a1-b0b8-4fe431f86485 - **AVAYLER TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fad71fc9-0007-5810-b4a0-faaba91b12d3 - **MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6756bc96-7adc-5170-ba77-d512d3dfcbe4 - **Universal Tyre Company (Deptford) Limited(The)** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dda8481-7542-53bd-bf40-d705c4a04f6d - **Universal Tyre Company (Deptford) Limited(The)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dda8481-7542-53bd-bf40-d705c4a04f6d - **UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d288aa7-7beb-53fc-895d-840c406ef05f - **MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6756bc96-7adc-5170-ba77-d512d3dfcbe4 - **AVAYLER TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fad71fc9-0007-5810-b4a0-faaba91b12d3 - **AVAYLER TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fad71fc9-0007-5810-b4a0-faaba91b12d3 ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04050548` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-08-10 - **Registered office:** C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE - **SIC:** 45200 ### Officers - O'GORMAN, Timothy Joseph Gerard — secretary · appointed 2016-01-18 - BIRCH, Henry Benedict — director · British · appointed 2025-04-16 - HARTLEY, Johanna Ruth — director · British · appointed 2022-06-16 - O'HARA, Paul David — director · British · appointed 2021-12-07 - PAY, Adam Phillip — director · British · appointed 2025-10-08 - COOPER, James Sidney William — secretary · British · appointed 2001-04-02 · resigned 2006-03-28 - HENDERSON, Charles Alexander — secretary · British · appointed 2010-02-18 · resigned 2014-06-06 - LYNCH, Paul Andrew — secretary · British · appointed 2006-08-17 · resigned 2006-08-23 - MCCABE, Anthony — secretary · British · appointed 2000-11-07 · resigned 2000-12-27 - MITCHELL, Roy — secretary · British · appointed 2000-12-27 · resigned 2001-04-02 - O'MAHONY, Andrew James — secretary · British · appointed 2000-08-10 · resigned 2000-11-07 - RICHARDS, Justin Mark — secretary · appointed 2014-06-06 · resigned 2015-12-11 - STEVENS, Andrew Guy Melville — secretary · British · appointed 2006-03-28 · resigned 2010-02-17 - TYRRELL, Helen — secretary · appointed 2015-12-11 · resigned 2016-01-18 - COOPER, James Sidney William — director · British · appointed 2001-04-02 · resigned 2006-02-10 - DAVIES, Matthew Samuel — director · British · appointed 2012-10-04 · resigned 2015-04-30 - DUFFY, William Kenneth — director · British · appointed 2011-09-23 · resigned 2013-08-30 - DUFFY, William Kenneth — director · British · appointed 2006-03-28 · resigned 2010-02-17 - DUNN, Thomas Gerard — director · British · appointed 2000-11-07 · resigned 2006-02-10 - FINDLAY, Andrew Robert — director · British · appointed 2011-02-01 · resigned 2015-10-01 ### Beneficial owners (Persons with Significant Control) - Halfords Group Holding Limited — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-01 - Mr Thomas Daniel Singer — significant influence or control · individual PSC · England — ceased 2021-06-01 - Ms Jill Caseberry — significant influence or control · individual PSC · England — ceased 2021-06-01 - Mr Keith Williams — significant influence or control · individual PSC — ceased 2021-06-01 - Mrs Helen Victoria Jones — significant influence or control · individual PSC — ceased 2021-06-01 - Mr David Alexander Robertson Adams — significant influence or control · individual PSC — ceased 2020-12-31 - Mrs Claudia Isobel Arney — significant influence or control · individual PSC — ceased 2019-03-01 - Mr Dennis Henry Millard — significant influence or control · individual PSC — ceased 2018-07-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04050548 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04050548 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HALFORDS AUTOCENTRES LIMITED**. Human view: https://whiteintel.dev/entity/55c861fc-bd54-5eda-be24-ef84bec362df · Structured JSON: https://whiteintel.dev/api/public/dossier/55c861fc-bd54-5eda-be24-ef84bec362df._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._