FORD MOTOR COMPANY LIMITED - LAINDON
| Company Profile | Company Filings |
Overview
FORD MOTOR COMPANY LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
FORD MOTOR COMPANY LIMITED was incorporated 95 years ago on 07/12/1928 and has the registered number: 00235446. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD MOTOR COMPANY LIMITED was incorporated 95 years ago on 07/12/1928 and has the registered number: 00235446. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD MOTOR COMPANY LIMITED - LAINDON
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABIMBOLA MORADEKE ADESANYA | Secretary | 2020-12-11 | CURRENT | ||
| LISA BRANKIN | Apr 1968 | British | Director | 2020-11-02 | CURRENT |
| ANDREW DUCKERS | Nov 1972 | British | Director | 2023-01-01 | CURRENT |
| TERRY SAPSFORD | Jan 1965 | British | Director | 2022-12-13 | CURRENT |
| JANE LOUISE SKERRY | Oct 1969 | British | Director | 2014-06-01 | CURRENT |
| NICOLA JAYNE WALKER | Jul 1983 | British | Director | 2021-12-09 | CURRENT |
| DAVID NICHOLAS ROBINSON | Jan 1969 | British | Secretary | 2008-04-02 | CURRENT |
| MONAZZA KHAN | British | Secretary | 2008-04-02 | CURRENT | |
| ROELANT DE WAARD | May 1962 | Dutch | Director | 2006-02-07 UNTIL 2008-12-31 | RESIGNED |
| MR TIMOTHY WILLIAM HOLMES | Jul 1959 | British | Director | 2013-07-24 UNTIL 2018-09-11 | RESIGNED |
| GRAHAM RUSSELL HOARE | Feb 1966 | British | Director | 2006-03-07 UNTIL 2021-04-30 | RESIGNED |
| PAUL ROGER KIERNAN | Nov 1965 | British | Director | 2008-08-01 UNTIL 2011-08-31 | RESIGNED |
| ROBERT ARTHUR HILL | May 1947 | British | Director | 1995-06-12 UNTIL 2000-12-31 | RESIGNED |
| MADELEINE RACHEL HALLWARD | Mar 1977 | British | Director | 2013-10-13 UNTIL 2019-12-09 | RESIGNED |
| MR JOSEPH GREENWELL | May 1951 | British | Director | 2009-01-01 UNTIL 2013-04-30 | RESIGNED |
| MR SHAUN GLANVILLE | Jul 1965 | British | Director | 2013-02-01 UNTIL 2019-08-08 | RESIGNED |
| MR LLOYD LINDSEY HALSTEAD | Aug 1930 | Citizen Of Usa | Director | RESIGNED | |
| MR STEPHEN ROBERT EVISON | Mar 1969 | British | Director | 2013-01-01 UNTIL 2014-06-01 | RESIGNED |
| MR JOHN SPENCER GARDINER | May 1962 | British | Director | 2018-10-01 UNTIL 2022-03-31 | RESIGNED |
| CLIVE CHARLES PAGE | Secretary | 2015-06-01 UNTIL 2016-10-31 | RESIGNED | ||
| GRAHAM PAUL HUGHES | Other | Secretary | 2000-09-25 UNTIL 2009-06-17 | RESIGNED | |
| CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 1993-03-04 UNTIL 1999-04-30 | RESIGNED |
| MR BRUCE WINFIELD PARKES | Oct 1935 | Secretary | RESIGNED | ||
| JOHN FLEMING | Jan 1951 | British | Director | 2005-05-25 UNTIL 2010-09-20 | RESIGNED |
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1992-01-01 UNTIL 2015-06-01 | RESIGNED |
| ASSISTANT SECRETARY GEOFFREY ERNEST ASHWORTH | Jul 1938 | Secretary | 1993-03-04 UNTIL 1999-03-31 | RESIGNED | |
| SUSAN LESLEY PEARSON | Other | Secretary | 1999-05-07 UNTIL 2008-04-02 | RESIGNED | |
| MISS NATALIE HELEN JOBLING | Dec 1961 | British | Secretary | 1999-05-07 UNTIL 2001-09-17 | RESIGNED |
| MARIA ANTONIOU | Apr 1965 | British | Director | 2001-11-22 UNTIL 2003-01-31 | RESIGNED |
| MR ALBERT CASPERS | Feb 1933 | German | Director | RESIGNED | |
| KENNETH CANNELL | Feb 1936 | British | Director | 1991-08-13 UNTIL 1994-12-20 | RESIGNED |
| MICHAEL JAMES CALLAGHAN | Sep 1945 | British | Director | 1995-06-12 UNTIL 2001-12-31 | RESIGNED |
| MR WILLIAM GEORGE FRANCIS BROOKS | Nov 1931 | British | Director | RESIGNED | |
| BRUCE BLYTHE | Oct 1944 | Citizen Of Usa | Director | RESIGNED | |
| ROBERT MARK BLENKINSOP | Sep 1965 | British | Director | 2006-12-01 UNTIL 2008-12-31 | RESIGNED |
| MR DEREK DONALD BARRON | Jun 1929 | British | Director | RESIGNED | |
| ANDREW JOHN BARRATT | Mar 1963 | British | Director | 2015-07-01 UNTIL 2020-10-29 | RESIGNED |
| MR BASIL JOSEPH COUGHLAN | Sep 1940 | Citezen Of Usa | Director | RESIGNED | |
| JENNIFER DAWN BALL | Apr 1974 | British | Director | 2009-01-01 UNTIL 2012-12-31 | RESIGNED |
| MR JOHN WILLIAM HOUGHAM | Jan 1937 | British | Director | RESIGNED | |
| RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2009-03-24 UNTIL 2011-06-30 | RESIGNED |
| MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2015-04-01 UNTIL 2018-06-14 | RESIGNED |
| PETER RICHARD DAVIES | Feb 1970 | British | Director | 2017-12-19 UNTIL 2019-07-09 | RESIGNED |
| MR KIERAN JAMES VINCENT CAHILL | Jul 1967 | British | Director | 2016-12-06 UNTIL 2021-12-31 | RESIGNED |
| SABINE DUERHOLT | Apr 1972 | German | Director | 2022-05-09 UNTIL 2023-01-01 | RESIGNED |
| MR PAUL GRAHAME KNIGHT | Sep 1947 | British | Director | 1995-06-12 UNTIL 2002-12-31 | RESIGNED |
| DAVID LOWE | Sep 1968 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
| SIR IAN GERALD MCALLISTER | Aug 1943 | British | Director | 1991-09-01 UNTIL 2002-02-28 | RESIGNED |
| MR ALEC BARCLAY MURRAY | May 1938 | British | Director | RESIGNED | |
| SEAN MCILVEEN | Apr 1967 | British | Director | 2003-02-01 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Technologies Limited | 2016-04-15 | Basildon Essex |
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 |