FORD RETAIL LIMITED

Overview

Company Name	FORD RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00191596
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORD RETAIL LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORD RETAIL LIMITED located?

Registered Office Address	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of FORD RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
POLAR MOTOR COMPANY LIMITED	Dec 31, 1995	Dec 31, 1995
POLAR MOTOR COMPANY (YORK) LIMITED	Dec 31, 1978	Dec 31, 1978
UNWINS (YORK) LIMITED	Jul 27, 1923	Jul 27, 1923

What are the latest accounts for FORD RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORD RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for FORD RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Termination of appointment of Jonathan Paul Williams as a director on Jun 09, 2026	1 pages	TM01

May 11, 2026	Termination of appointment of Michael Peter Darnell as a secretary on Apr 30, 2026	1 pages	TM02

May 11, 2026	Appointment of Mr Michael Peter Darnell as a director on May 01, 2026	2 pages	AP01

May 11, 2026	Termination of appointment of Shaun Glanville as a director on Apr 30, 2026	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 23, 2023	Appointment of Mr Jonathan Paul Williams as a director on Mar 29, 2023	2 pages	AP01

Oct 10, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Feb 15, 2022	Termination of appointment of Stuart Edgar Foulds as a director on Feb 11, 2022	1 pages	TM01

Nov 16, 2021	Director's details changed for Mr Stuart Edgar Foulds on Nov 02, 2021	2 pages	CH01

Oct 07, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Appointment of Mr Shaun Glanville as a director on Sep 26, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Nicholas John Jason as a director on Sep 26, 2019	1 pages	TM01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of FORD RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANSOME, Mary Lucy 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	May 26, 2015		Secretary	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex				198779410001
DARNELL, Michael Peter 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	May 01, 2026		Director	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	England	British	1975-2	348354000001
MUSTOE, Stuart David 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Jan 01, 2013		Director	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	England	British	1976-8	186382260002
DARNELL, Michael Peter 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Jul 26, 2016	Apr 30, 2026	Secretary	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex				212054370001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 30, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
MACK, Lewis Bernard 8 Crescent Gardens LS17 8DR Leeds West Yorkshire		Jan 31, 1995	Secretary	8 Crescent Gardens LS17 8DR Leeds West Yorkshire		British		5774080001
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004	May 26, 2015	Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Jan 31, 1995	Apr 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Feb 08, 1999	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Nov 16, 1998	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Feb 01, 2001	Apr 30, 2004	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
BROWN, Angus Lushington Wylie Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Dec 21, 2004	Dec 31, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1949-2	10759780001
BURGESS, Christopher Martin Rose Villas Main Street Sutton On The Forrest YO6 1DW York North Yorkshire		Jan 27, 1995	Director	Rose Villas Main Street Sutton On The Forrest YO6 1DW York North Yorkshire	England	British	1945-10	5774090001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Aug 27, 2004	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Nov 16, 1998	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
CRAMTON, Kevin 27 The Marlowes NW8 6NB St Johns Wood London	Feb 18, 2000	Jun 09, 2002	Director	27 The Marlowes NW8 6NB St Johns Wood London		United States	1959-10	83259520001
FOULDS, Stuart Edgar 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Sep 18, 2017	Feb 11, 2022	Director	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Scotland	British	1954-8	183160840002
GEIGER, Gregory Tudor Cottage 33 Ridgeway Hutton CM13 2LL Brentwood Essex	Feb 08, 1999	Feb 17, 2000	Director	Tudor Cottage 33 Ridgeway Hutton CM13 2LL Brentwood Essex		American	1952-2	62004840001
GLANVILLE, Shaun Laindon SS15 6EE Basildon Arterial Road England	Sep 26, 2019	Apr 30, 2026	Director	Laindon SS15 6EE Basildon Arterial Road England	England	British	1965-7	180754180002
HAYDEN, Christopher William Roberts Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jan 19, 2001	Jun 30, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1960-3	55991230008
HOOD, Stephen Glenn Eagle Way CM13 3BW Brentwood Central Office Essex	Jan 27, 2015	Sep 18, 2017	Director	Eagle Way CM13 3BW Brentwood Central Office Essex	Uk	British	1963-3	145363880001
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jun 30, 2001	Apr 30, 2004	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
JACKSON, Eric Spring Grove House Clayton West HD8 9HH Huddersfield West Yorkshire		Jan 27, 1995	Director	Spring Grove House Clayton West HD8 9HH Huddersfield West Yorkshire		British	1924-7	5774100001
JASON, Nicholas John 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Sep 18, 2017	Sep 26, 2019	Director	2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex	Germany	American	1973-6	238052670001
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Nov 16, 1998	Apr 30, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
JUDGE, Bernard Francis Thomas 59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire	Feb 08, 1999	Jan 19, 2001	Director	59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire		British	1944-4	62004740001
KERR, Stuart Donald Eagle Way CM13 3BW Brentwood 1/447 Essex England	Feb 01, 2012	Jan 01, 2015	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	England	Belgian	1952-4	171727330001
MACK, Lewis Bernard 8 Crescent Gardens LS17 8DR Leeds West Yorkshire		Sep 20, 1995	Director	8 Crescent Gardens LS17 8DR Leeds West Yorkshire		British	1947-8	5774080001
MACNIVEN, Paul Alexander 447 Eagle Way Great Warley CM13 3BW Brentwood Room 1 Essex England	Jul 25, 2013	Oct 31, 2016	Director	447 Eagle Way Great Warley CM13 3BW Brentwood Room 1 Essex England	Germany	British	1965-5	181941880001
MACNIVEN, Paul Alexander 15 Faircross Way AL1 4RT St Albans Hertfordshire	Jun 10, 2002	Apr 30, 2004	Director	15 Faircross Way AL1 4RT St Albans Hertfordshire	England	British	1965-5	82843310001
MYERS, Bryan David Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004	Jan 31, 2013	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1959-1	98436230001
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	41112840001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 27, 1995	Jan 31, 1997	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Feb 08, 1999	Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	22325820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Retail Group Ltd

Apr 06, 2016

Charter Court, Newcomen Way

Severalls Industrial Park

CO4 9YA Colchester

Essex

England

Legal Form	Ltd Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	950395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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