Ford Retail Group Limited

00950395

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER, CO4 9YA

Incorporated 20/03/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

70100

Activities of head offices

Officers

Mr Stuart David Mustoe

director · Since 01/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Mary Lucy Ransome

secretary · Since 26/05/2015

Mr Jonathan Paul Williams

director · Since 27/03/2023

DIRECTOR

BRITISH · GERMANY · Age 59

Also on 1 other board

Mr Michael Peter Darnell

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Ford Motor Company Ltd

75–100% shares

75–100% votes

Appoint directors

Dunton Technical Centre, Arterial Road, Laindon, SS15 6EE

Reg: 235446 · Uk · Private Ltd Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORD CREDIT PLC

Created 04/01/1993Registered 09/01/1993Satisfied 02/12/1998

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 16/06/1978Registered 05/07/1978Satisfied 02/12/1998