FORD TECHNOLOGIES LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
FORD TECHNOLOGIES LIMITED is a Private Limited Company from BASILDON and has the status: Active.
FORD TECHNOLOGIES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850367. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD TECHNOLOGIES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850367. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD TECHNOLOGIES LIMITED - BASILDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
DUNTON TECHNICAL CENTRE
BASILDON
ESSEX
SS15 6EE
This Company Originates in : United Kingdom
Previous trading names include:
FORD TECHNOLOGIES (until 26/09/2018)
FORD TECHNOLOGIES (until 26/09/2018)
BLUE OVAL HOLDINGS (until 26/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABIMBOLA MORADEKE ADESANYA | Secretary | 2020-12-11 | CURRENT | ||
| DAVID NICHOLAS ROBINSON | Secretary | 2015-06-01 | CURRENT | ||
| TIMOTHY MARK SLATTER | Jun 1974 | British | Director | 2022-01-01 | CURRENT |
| JANE LOUISE SKERRY | Oct 1969 | British | Director | 2018-09-27 | CURRENT |
| SIMON LANCELOT PALMER | Mar 1966 | British | Director | 2019-03-21 | CURRENT |
| ANDREW DUCKERS | Nov 1972 | British | Director | 2023-01-01 | CURRENT |
| GRAHAM PAUL HUGHES | Other | Secretary | 2003-07-30 UNTIL 2009-06-17 | RESIGNED | |
| SUSAN LESLEY PEARSON | Other | Secretary | 2003-07-30 UNTIL 2008-06-02 | RESIGNED | |
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2003-07-30 UNTIL 2015-06-01 | RESIGNED |
| GRAHAM RUSSELL HOARE | Feb 1966 | British | Director | 2018-09-27 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2003-10-01 UNTIL 2008-03-01 | RESIGNED |
| MR PAUL VINCENT SMITH | Jun 1957 | British | Director | 2003-10-01 UNTIL 2006-02-28 | RESIGNED |
| MR BARRY SPENDLOVE | Jan 1978 | Irish | Director | 2019-09-10 UNTIL 2022-08-01 | RESIGNED |
| MR BARRY SPENDLOVE | Jan 1978 | Irish | Director | 2019-08-08 UNTIL 2019-08-08 | RESIGNED |
| MR TIMOTHY SCOTT GREEN | Apr 1961 | British | Director | 2003-10-01 UNTIL 2017-10-31 | RESIGNED |
| HELMUT OSWALD REDER | Jun 1961 | German | Director | 2019-03-21 UNTIL 2021-12-31 | RESIGNED |
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Director | 2003-07-30 UNTIL 2003-10-01 | RESIGNED |
| MR MALCOLM STEWART MACDONALD | Mar 1940 | American | Director | 2003-10-01 UNTIL 2005-03-31 | RESIGNED |
| MS CATHERINE O'CALLAGHAN | May 1968 | British | Director | 2006-05-15 UNTIL 2008-08-01 | RESIGNED |
| DAVID LOWE | Sep 1968 | British | Director | 2011-09-01 UNTIL 2013-02-01 | RESIGNED |
| PAUL ROGER KIERNAN | Nov 1965 | British | Director | 2008-09-11 UNTIL 2011-08-31 | RESIGNED |
| MR STEPHEN JAMES GILL | Jul 1966 | British | Director | 2018-09-27 UNTIL 2018-12-13 | RESIGNED |
| MR DAVID STEPHEN RUSSELL | Jan 1967 | British | Director | 2018-09-27 UNTIL 2023-08-31 | RESIGNED |
| MR SHAUN GLANVILLE | Jul 1965 | British | Director | 2013-02-01 UNTIL 2019-08-08 | RESIGNED |
| SABINE DUERHOLT | Apr 1972 | German | Director | 2022-05-09 UNTIL 2023-01-01 | RESIGNED |
| PETER RICHARD DAVIES | Feb 1970 | British | Director | 2017-12-19 UNTIL 2019-07-10 | RESIGNED |
| MR SHAUN GLANVILLE | Jul 1965 | British | Director | 2019-08-08 UNTIL 2019-09-30 | RESIGNED |
| MR GARY LEE BOES | Jan 1963 | American | Director | 2018-09-27 UNTIL 2018-12-21 | RESIGNED |
| BENNETT CHARLES BIRGBAUER | Feb 1962 | United States | Director | 2003-10-01 UNTIL 2008-07-28 | RESIGNED |
| CHARLES BEAUMONT | Sep 1952 | British | Director | 2003-07-30 UNTIL 2003-10-01 | RESIGNED |
| ANDREW JOHN BARRATT | Mar 1963 | British | Director | 2018-09-27 UNTIL 2020-10-29 | RESIGNED |
| MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2015-04-01 UNTIL 2018-09-26 | RESIGNED |
| RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2008-09-11 UNTIL 2011-06-30 | RESIGNED |
| MR MARK C TURNER | Oct 1969 | American | Director | 2011-07-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Britain Holdings Limited | 2017-12-31 | Laindon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ford Motor Company | 2016-04-12 - 2017-12-31 | Wilmington |
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 |