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Halfords Autocentres Developments Limited
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas Daniel Singerbeneficial owner→Halfords Autocentres Developments Limited
- 1Mr Keith Williamsbeneficial owner→Halfords Autocentres Developments Limited
- 1Halfords Autocentres Developments Limitedbeneficial owner 100%→Halfords Autocentres Developments Limited
- 1Mr Dennis Henry Millardbeneficial owner→Halfords Autocentres Developments Limited
- 1Mr David Alexander Robertson Adamsbeneficial owner→Halfords Autocentres Developments Limited
- 1Mrs Claudia Isobel Arneybeneficial owner→Halfords Autocentres Developments Limited
- 1Mrs Helen Victoria Jonesbeneficial owner→Halfords 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 Gerardsecretary · appt 2016-01-18
- STAPLETON, Graham Barrydirector · British · appt 2018-01-15
- WOODHOUSE, Lorainedirector · 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
- ■Halfords Autocentres Funding Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-01 · search →
- ■Halfords Autocentres Developments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-06-01 · search →
- ●Mr Thomas Daniel Singersignificant influence or controlindividual PSC · ceased 2021-06-01
- ●Mr Andrew John Randallsignificant influence or controlindividual PSC · England · ceased 2021-06-01
- ●Ms Jill Caseberrysignificant influence or controlindividual PSC · England · ceased 2021-06-01
- ●Mr Keith Williamssignificant influence or controlindividual PSC · England · ceased 2021-06-01
- ●Mrs Helen Victoria Jonessignificant influence or controlindividual PSC · ceased 2021-06-01
- ●Mr David Alexander Robertson Adamssignificant influence or controlindividual PSC · ceased 2020-12-31
- ●Mrs Claudia Isobel Arneysignificant influence or controlindividual PSC · ceased 2019-03-01
- ●Mr Dennis Henry Millardsignificant influence or controlindividual PSC · ceased 2018-07-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.