Ford Motor Company Limited

00235446

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARTERIAL ROAD, LAINDON, SS15 6EE

Incorporated 07/12/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

29100

Manufacture of motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

45111

Sale of new cars and light motor vehicles

Officers

David Nicholas Robinson

secretary · Since 02/04/2008

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Jane Louise Skerry

director · Since 01/06/2014

EXECUTIVE DIRECTOR, HUMAN RESOURCES

BRITISH · ENGLAND · Age 56

Lisa Brankin

director · Since 02/11/2020

MD FORD OF BRITAIN & HENRY FORD AND SONS

BRITISH · ENGLAND · Age 58

Nicola Jayne Walker

director · Since 09/12/2021

GOVERNMENT AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 42

Terry Sapsford

director · Since 13/12/2022

DIRECTOR OF MANUFACTURING

BRITISH · ENGLAND · Age 61

Also on 1 other board

Andrew Duckers

director · Since 01/01/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Kerry Victoria Higgins

secretary · Since 29/08/2025

Persons with Significant Control

Ford Technologies Limited

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

Dunton Technical Centre, Laindon, Basildon, SS15 6EE

Reg: 04850367 · United Kingdom Register Of Companies · Company Limited By Shares

Notified 15/04/2016

Charges1 outstanding

charge

outstanding

FCE BANK PLC

Created 14/07/2011Registered 15/07/2011

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 03/09/2010Registered 06/09/2010Satisfied 07/12/2015

charge

satisfied

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS

Created 26/08/2010Registered 01/09/2010Satisfied 07/12/2015

charge

satisfied

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS

Created 12/08/2010Registered 19/08/2010Satisfied 07/12/2015

charge

satisfied

THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS

Created 12/08/2010Registered 19/08/2010Satisfied 07/12/2015

charge

satisfied

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS

Created 12/08/2010Registered 19/08/2010Satisfied 07/12/2015

charge

satisfied

FORD SALARIED PENSION FUND TRUSTEES LIMITED

Created 19/05/2009Registered 29/05/2009Satisfied 24/07/2010

charge

satisfied

FORD PENSION FUND TRUSTEES LIMITED

Created 19/05/2009Registered 29/05/2009Satisfied 24/07/2010

charge

satisfied

FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED

Created 19/05/2009Registered 29/05/2009Satisfied 24/07/2010

charge

satisfied

FCE BANK PLC

Created 02/02/2009Registered 13/02/2009Satisfied 25/03/2009

charge

satisfied

FCE BANK PLC

Created 17/03/2008Registered 18/03/2008Satisfied 25/03/2009

charge

satisfied

DAVID THURSFIELD

Created 08/05/2000Registered 09/05/2000Satisfied 06/02/2009