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Ford Jl Limited

01672066

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arterial Road, Laindon, SS15 6EE
Incorporated 15/10/1982

Previously known as

Jaguar Limited · until 02/07/2008
Jaguar Cars Holdings Limited · until 20/07/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100
Activities of head offices

Officers

Adrian Thomas Stead

director · Since 26/10/2021

TREASURER, FORD OF EUROPE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Andrew Duckers

director · Since 23/03/2023

CFO, FORD PRO EU

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Sarah Van Tonder

director · Since 23/04/2024

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 40

Also on 2 other boards

Kerry Victoria Higgins

secretary · Since 15/09/2025

Adrian Thomas Stead

director · Since 26/10/2021

British · England · Age 58

Andrew Duckers

director · Since 23/03/2023

British · England · Age 53

Sarah Van Tonder

director · Since 23/04/2024

South African · England · Age 40

Kerry Victoria Higgins

secretary · Since 15/09/2025

Former

Stephen John Cox

secretary · Resigned 04/09/1992

Lloyd Lindsey Halstead

director · Resigned 31/12/1992

Austin William Pearce

director · Resigned 20/09/1993

David Arthur Perry

secretary · Resigned 17/05/1994

John Frederick Edwards

director · Resigned 31/07/1995

James Jerome Padilla

director · Resigned 01/05/1996

Willard Wayne Booker

director · Resigned 01/05/1996

Jacques Albert Nasser

director · Resigned 01/05/1996

Bruce Blythe

director · Resigned 01/05/1996

Clive Richard Ennos

director · Resigned 30/04/1997

Michael Harrington Dale

director · Resigned 30/04/2000

Bibiana Boerio

director · Resigned 01/10/2000

Jonathan Browning

director · Resigned 31/10/2001

Anthony Jones

director · Resigned 17/01/2002

Nicolas Frank Barter

director · Resigned 30/09/2002

Stuart Grenville Dyble

director · Resigned 28/05/2003

Michael Patrick O'Driscoll

director · Resigned 28/05/2003

Hans Eric Gustavsson

director · Resigned 28/05/2003

Michael Ernest Beasley

director · Resigned 31/05/2003

Robert Alan Dover

director · Resigned 02/12/2003

Michael Francis Marecki

secretary · Resigned 30/06/2005

Bennie Warren Fowler

director · Resigned 16/08/2005

Joseph Greenwell

director · Resigned 16/08/2005

Mark Fields

director · Resigned 22/11/2005

Charles Gilbert Vacy Ash

secretary · Resigned 08/02/2006

Helen Mary Mclintock

secretary · Resigned 27/11/2006

Bibiana Boerio

director · Resigned 15/10/2007

Frank Lazzaro

director · Resigned 07/03/2008

Susan Lesley Pearson

secretary · Resigned 02/06/2008

Michael Charles Stewart Edwards

secretary · Resigned 02/06/2008

Jonathan Edward Osgood

secretary · Resigned 02/06/2008

Michael Patrick O'Driscoll

director · Resigned 02/06/2008

Richard Martin Alistair Bielby

secretary · Resigned 02/06/2008

Catherine O'Callaghan

director · Resigned 01/08/2008

Lewis William Killcross Booth

director · Resigned 01/11/2008

Ryan Jason Anderson

director · Resigned 30/06/2011

Paul Roger Kiernan

director · Resigned 31/08/2011

David Lowe

director · Resigned 27/03/2013

Clive Charles Page

secretary · Resigned 01/06/2015

Clive Henry Bailey

director · Resigned 28/11/2018

Peter Richard Davies

director · Resigned 08/10/2019

David Nicholas Robinson

secretary · Resigned 22/12/2020

Susan Jane Date

director · Resigned 26/10/2021

Shaun Glanville

director · Resigned 30/03/2023

Simon James Domoney

director · Resigned 09/04/2024

Abimbola Moradeke Adesanya

secretary · Resigned 30/05/2025

Persons with Significant Control

Ford Motor Company

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

The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 0085730 · Delaware Division Of Corporations · Corporation

Notified 15/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Arterial Road
2026-07-24

ARTERIAL ROAD

post townLaindon
2026-07-24

LAINDON

officer appointedHIGGINS, Kerry Victoria
2026-07-24
officer appointedDUCKERS, Andrew
2026-07-24
officer appointedSTEAD, Adrian Thomas
2026-07-24
officer appointedVAN TONDER, Sarah
2026-07-24