Ford Halewood Transmissions Limited
08783398
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 01/12/2020
DIRECTOR OF MANUFACTURING
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 22/09/2022
HR DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 14/08/2025
secretary · Since 14/08/2025
Former
director · Resigned 31/03/2015
director · Resigned 22/11/2017
director · Resigned 09/12/2019
secretary · Resigned 08/12/2020
director · Resigned 08/12/2020
director · Resigned 08/12/2020
director · Resigned 08/12/2020
director · Resigned 08/12/2020
director · Resigned 30/04/2021
director · Resigned 31/03/2022
director · Resigned 22/09/2022
director · Resigned 30/04/2024
director · Resigned 31/12/2024
secretary · Resigned 30/05/2025
Persons with Significant Control
Ford Motor Company Limited
Dunton Technical Centre, Arterial Road, Laindon, SS15 6EE
Reg: 00235446 · Companie House · Private Company Limited By Shares
Notified 15/04/2016
Change History
Active
Private Limited Company
ARTERIAL ROAD
LAINDON