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Ford International Liquidity Management Limited

04845789

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 25/07/2003

Previously known as

Ford International Cash Management Limited · until 07/08/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

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

Sarah Van Tonder

director · Since 23/04/2024

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 40

Also on 2 other boards

Kerry Victoria Higgins

secretary · Since 15/08/2025

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 15/08/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/07/2003

Instant Companies Limited

corporate nominee director · Resigned 25/07/2003

Charles Beaumont

director · Resigned 08/10/2003

Clive Charles Page

director · Resigned 08/10/2003

Mary Alice Lehmann

director · Resigned 13/02/2004

James Bowling

director · Resigned 16/02/2004

Malcolm Stewart Macdonald

director · Resigned 31/03/2005

Paul Roger Kiernan

director · Resigned 01/06/2006

Ann Marie Petach

director · Resigned 28/03/2007

Neil Martin Schloss

director · Resigned 11/12/2007

Susan Lesley Pearson

secretary · Resigned 02/06/2008

Bennett Charles Birgbauer

director · Resigned 28/07/2008

Shubhi Suryaji Rao

director · Resigned 16/04/2009

Graham Paul Hughes

secretary · Resigned 17/06/2009

Peter Richard Davies

director · Resigned 28/01/2011

Ryan Jason Anderson

director · Resigned 30/06/2011

Andrew Duckers

director · Resigned 29/03/2013

Mark C Turner

director · Resigned 31/03/2015

Clive Charles Page

secretary · Resigned 01/06/2015

Clive Charles Page

secretary · Resigned 31/10/2016

Timothy Scott Green

director · Resigned 31/10/2017

Clive Henry Bailey

director · Resigned 28/11/2018

Simon Richard Edward Bergg

director · Resigned 07/12/2018

Peter Richard Davies

director · Resigned 10/07/2019

Monazza Khan

secretary · Resigned 03/07/2020

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

Andrew Duckers

director · Resigned 31/07/2026

Persons with Significant Control

Ford Motor Company 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, Arterial Road, Laindon, SS15 6EE

Reg: 00235446 · Companie House · Private Company Limited By Shares

Notified 12/04/2016

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