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All Information about:

                        
Name

Ford Motor Company Limited

Address
Uk Vat Group Compliance
GB-15 2B/D23C
Dunton Technical Centre
Laindon Essex
SS15 6EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 00235446 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45111 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Ford Halewood Transmissions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ford Technologies Limited Status: Active Notified: 15/04/2016 Companies House Number: 04850367 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (9)

    Source: Companies House
    Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 11/12/2020 Role: Secretary
    Brankin, Lisa Laindon, Essex, England Status: Active Notified: 02/11/2020 Date of Birth: 04/1968 Occupation: Md Ford Of Britain & Henry Ford And Sons Role: Director Country of Residence: England Nationality: British
    Duckers, Andrew Laindon, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Khan, Monazza Laindon, Essex, England Status: Active Notified: 02/04/2008 Role: Secretary Nationality: British
    Robinson, David Nicholas Laindon, Essex, England Status: Active Notified: 02/04/2008 Date of Birth: 01/1969 Role: Secretary Country of Residence: England Nationality: British
    Sapsford, Terry Laindon, Essex, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1965 Occupation: Director Of Manufacturing Role: Director Country of Residence: England Nationality: British
    Skerry, Jane Louise Laindon, Essex, England Status: Active Notified: 01/06/2014 Date of Birth: 10/1969 Occupation: Executive Director, Human Resources Role: Director Country of Residence: England Nationality: British
    Walker, Nicola Jayne Laindon, Essex, England Status: Active Notified: 09/12/2021 Date of Birth: 07/1983 Occupation: Government Affairs Director Role: Director Country of Residence: England Nationality: British
    Schep, Johan Egbert Laindon, England Status: Ceased Notified: 01/11/2019 Ceased: 24/08/2023 Date of Birth: 01/1970 Occupation: General Manager, Cv Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (9)

    gb-flag GB Ford Halewood Transmissions Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783398 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Hourly Escrow Trustee Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford International Liquidity Management Limited Status: Active Notified: 12/04/2016 Companies House Number: 04845789 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Pension Fund Investment Management Limited Status: Active Notified: 15/04/2016 Companies House Number: 03121071 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Pension Fund Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03116851 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Pension Scheme FOR Senior Staff Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03339206 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Salaried Pension Fund Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03325678 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Ford Senior Staff Escrow Trustee Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783407 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Wheels Common Investment Fund Trustees LTD Status: Active Notified: 15/04/2016 Companies House Number: 05073075 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

  • Branch VAT Numbers (1)

    gb-flag FCE Bank PLCThe Drive, Warley, Brentwood, Essex, CM13 3AR