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Halfords Autocentres Developments Limited

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Company·GB·oo:GB-COH-05581821

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Daniel Singerbeneficial ownerHalfords Autocentres Developments Limited
  2. 1Mr Keith Williamsbeneficial ownerHalfords Autocentres Developments Limited
  3. 1Halfords Autocentres Developments Limitedbeneficial owner 100%Halfords Autocentres Developments Limited
  4. 1Mr Dennis Henry Millardbeneficial ownerHalfords Autocentres Developments Limited
  5. 1Mr David Alexander Robertson Adamsbeneficial ownerHalfords Autocentres Developments Limited
  6. 1Mrs Claudia Isobel Arneybeneficial ownerHalfords Autocentres Developments Limited
  7. 1Mrs Helen Victoria Jonesbeneficial ownerHalfords Autocentres Developments Limited

COMPANY PROFILE · live · Companies House

Company no.
05581821
Status
dissolved
Type
ltd
Incorporated
2005-10-04
Registered office
C/O TENEO FINANCIAL ADVISORY, 156 Great Charles Street, Birmingham, B3 3HN
SIC
99999
Officers · 3 active
  • O'GORMAN, Timothy Joseph Gerard
    secretary · appt 2016-01-18
  • STAPLETON, Graham Barry
    director · British · appt 2018-01-15
  • WOODHOUSE, Loraine
    director · British · appt 2018-11-01
  • HENDERSON, Charles Alexander(resigned)
    secretary · British · appt 2010-02-18
  • RICHARDS, Justin Mark(resigned)
    secretary · appt 2014-06-06
  • STEVENS, Andrew Guy Melville(resigned)
    secretary · British · appt 2006-02-06
  • TYRRELL, Helen(resigned)
    secretary · appt 2015-12-11
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-10-04
  • DAVIES, Matthew Samuel(resigned)
    director · British · appt 2013-09-01
  • DUFFY, William Kenneth(resigned)
    director · British · appt 2011-09-23
  • DUFFY, William Kenneth(resigned)
    director · British · appt 2006-02-06
  • FINDLAY, Andrew Robert(resigned)
    director · British · appt 2012-07-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.