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Companies/02795281

Nw Autocentres Limited

Non-trading company · Redditch

ActiveUnited KingdomIncorporated 1993Private 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 · 9 ceased
Halfords Autocentres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 192657202
Show 9 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control

Notified 2020-09-16 · Ceased 2021-06-01

Source record 183352230
JC
Ms Jill CaseberryIndividual
Significant influence or control

Notified 2019-03-01 · Ceased 2021-06-01

Source record 190570780
KW
Mr Keith WilliamsIndividual
Significant influence or control

Notified 2018-07-24 · Ceased 2021-06-01

Source record 183380241
GS
Mr Graham Barry StapletonIndividual
Significant influence or control

Notified 2018-01-15 · Ceased 2021-06-01

Source record 194343976
GM
Gillian Clare McdonaldIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2017-09-29

Source record 194029578
DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-12-31

Source record 194029580
HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-01

Source record 194029582
CA
Mrs Claudia Isobel ArneyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-03-01

Source record 194029587
DM
Mr Dennis Henry MillardIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-24

Source record 186401921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
AP
Adam Phillip PayCurrent director
Appointed 2025-11-26
+1 other
HB
Henry Benedict BirchCurrent director
Appointed 2025-05-14 · 1 yr · Director
+38 others
PO
Paul O HaraCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+7 others
JH
Johanna HartleyCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+41 others
TO
Timothy O GormanCurrent secretary
Appointed 2016-01-18 · 10 yrs
+33 others
Show 37 historical appointments
LW
Loraine WoodhouseResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
HT
Helen TyrrellResigned secretary
Resigned 2015-12-11
JM
Jonathan MasonResigned director
Resigned 2015-10-12 · 2 yrs · Finance Director
JR
Justin RichardsResigned secretary
Resigned 2014-06-06 · 1 yr
AR
Andrew RandallResigned director
Resigned 2014-03-17 · 8 yrs · Director
MD
Matthew DaviesResigned director
Resigned 2013-09-01 · Director
AF
Andrew FindlayResigned director
Resigned 2012-07-18 · 3 yrs · Accountant
WD
William DuffyResigned director
Resigned 2011-09-23 · 1 yr · Company Director
DW
David WildResigned director
Resigned 2010-11-30 · 1 yr · None
CH
Charles HendersonResigned secretary
Resigned 2010-02-18 · 4 yrs
NW
Nicholas WhartonResigned director
Resigned 2010-02-18 · Director
AS
Andrew StevensResigned directorResigned secretary
Resigned 2006-03-28 · 3 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2006-02-10 · 5 yrs · Director
DS
David StanilandResigned director
Resigned 2002-04-15 · 3 yrs · Director
RM
Roy MitchellResigned director
Resigned 2002-04-15 · 3 yrs · Director
TD
Thomas DunnResigned director
Resigned 2002-04-15 · 3 yrs · Director
JC
James CooperResigned directorResigned secretary
Resigned 2002-04-15 · 3 yrs · Company Director
AF
Alexander FirthResigned director
Resigned 2002-03-28 · Chartered Accountant
PC
Pamela ColesResigned directorResigned secretary
Resigned 2002-03-28 · Company Secretary
FC
Findlay CaldwellResigned director
Resigned 2002-01-31 · Director
GP
Graeme PottsResigned director
Resigned 1999-09-17 · 2 yrs · Group Managing Director
PH
Paul HewittResigned director
Resigned 1999-05-14 · 2 yrs · Finance Director
MY
Mark YoungResigned secretary
Resigned 1998-06-26 · 1 yr · Solicitor
DG
David GallowayResigned director
Resigned 1996-08-01 · 3 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 1996-07-16 · 1 yr
RL
Richard LeighResigned director
Resigned 1995-06-21 · 1 yr · General Manager
PH
Peter HarrisResigned director
Resigned 1994-12-16 · 4 yrs · Financial Director
GT
Gary TurnerResigned director
Resigned 1993-08-06 · 6 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-03-03
CorpCcs Directors LimitedResigned director
Resigned 1993-03-03
CC
Charles CormickResigned director
Resigned 1993-03-03 · 1 yr · Company Secretary And Solicitor
GH
Graham HarveyResigned director
Resigned 1993-03-03 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active