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Companies/00531793

Halfords Commercial Fleet Services Limited

Retail trade of motor vehicle parts and accessories · Redditch

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-27 · No cessation recorded

Source record 220797348
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2022-09-27

Source record 224428540
Lodge Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-16

Source record 219047751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CM
Christopher McshaneCurrent director
Appointed 2026-03-17
+1 other
HB
Henry Benedict BirchCurrent director
Appointed 2025-04-16 · 1 yr · Director
+38 others
TO
Timothy O GormanCurrent secretary
Appointed 2022-10-04 · 4 yrs
+33 others
JH
Johanna HartleyCurrent director
Appointed 2022-10-04 · 4 yrs · Director
+41 others
Show 13 historical appointments
GS
Graham StapletonResigned director
Resigned 2022-10-04 · 2 yrs · Director
AW
Andrew WickhamResigned secretary
Resigned 2021-02-03 · 1 yr
MO
Martin O BrienResigned director
Resigned 2019-06-01 · 3 yrs · Commercial Director
AW
Anthony WilliamsResigned director
Resigned 2018-10-01 · 4 yrs · Tyre Distributor
ML
Martyn LodgeResigned directorResigned secretary
Resigned 2006-04-16 · 16 yrs · Director
SC
Simon ChristmasResigned director
Resigned 1994-12-15 · 27 yrs · Tyre Dealer
AC
Andrew ChristmasResigned director
Resigned 1994-12-15 · 27 yrs · Tyre Dealer
CL
Catherine LodgeResigned director
Resigned 1992-08-25 · 1 yr · Housewife
ML
Martin LodgeResigned director
Resigned 1992-08-25 · 21 yrs · Tyre Dealer
GL
George LodgeResigned director
Resigned 1992-08-25 · 6 yrs · Tyre Dealer
RC
Robert ClarkeResigned directorResigned secretary
Resigned 1992-08-25 · 17 yrs · Tyre Dealer

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active