FORD MOTOR COMPANY LIMITED

Overview

Company Name	FORD MOTOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00235446
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1928

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 MOTOR COMPANY LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing
Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORD MOTOR COMPANY LIMITED located?

Registered Office Address	Arterial Road SS15 6EE Laindon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for FORD MOTOR COMPANY 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 MOTOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for FORD MOTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 09, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	92 pages	AA

Sep 01, 2025	Appointment of Kerry Victoria Higgins as a secretary on Aug 29, 2025	2 pages	AP03

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Termination of appointment of Abimbola Moradeke Adesanya as a secretary on May 30, 2025	1 pages	TM02

Jan 13, 2025	Termination of appointment of Monazza Khan as a secretary on Jan 10, 2025	1 pages	TM02

Oct 09, 2024	Full accounts made up to Dec 31, 2023	91 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	69 pages	AA

Aug 25, 2023	Termination of appointment of Johan Egbert Schep as a director on Aug 24, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Timothy Mark Slatter as a director on Jul 29, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Sabine Duerholt as a director on Jan 01, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Andrew Duckers as a director on Jan 01, 2023	2 pages	AP01

Dec 14, 2022	Appointment of Terry Sapsford as a director on Dec 13, 2022	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	69 pages	AA

Aug 01, 2022	Termination of appointment of Barry Spendlove as a director on Aug 01, 2022	1 pages	TM01

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Sabine Duerholt as a director on May 09, 2022	2 pages	AP01

Apr 26, 2022	Director's details changed for Jane Louise Skerry on Oct 02, 2015	2 pages	CH01

Apr 01, 2022	Termination of appointment of John Spencer Gardiner as a director on Mar 31, 2022	1 pages	TM01

Jan 05, 2022	Appointment of Timothy Mark Slatter as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Kieran James Vincent Cahill as a director on Dec 31, 2021	1 pages	TM01

Dec 14, 2021	Appointment of Nicola Jayne Walker as a director on Dec 09, 2021	2 pages	AP01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	70 pages	AA

View All Filings

Who are the officers of FORD MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Kerry Victoria SS15 6EE Laindon Arterial Road Essex England	Aug 29, 2025		Secretary	SS15 6EE Laindon Arterial Road Essex England				339684550001
ROBINSON, David Nicholas SS15 6EE Laindon Arterial Road Essex England	Apr 02, 2008		Secretary	SS15 6EE Laindon Arterial Road Essex England		British		108561100001
BRANKIN, Lisa SS15 6EE Laindon Arterial Road Essex England	Nov 02, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1968-4	276251870001
DUCKERS, Andrew SS15 6EE Laindon Arterial Road Essex England	Jan 01, 2023		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1972-11	303802500001
SAPSFORD, Terry SS15 6EE Laindon Arterial Road Essex England	Dec 13, 2022		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1965-1	277249250001
SKERRY, Jane Louise SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2014		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1969-10	188230230002
WALKER, Nicola Jayne SS15 6EE Laindon Arterial Road Essex England	Dec 09, 2021		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1983-7	290537430001
ADESANYA, Abimbola Moradeke SS15 6EE Laindon Arterial Road Essex England	Dec 11, 2020	May 30, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England				277624410001
ASHWORTH, Geoffrey Ernest, Assistant Secretary 53 Grand Parade SS9 1DT Leigh On Sea Essex	Mar 04, 1993	Mar 31, 1999	Secretary	53 Grand Parade SS9 1DT Leigh On Sea Essex		British		34496760002
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Sep 25, 2000	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
JOBLING, Natalie Helen 5 Highgrove House Regency Court CM14 4FH Brentwood Essex	May 07, 1999	Sep 17, 2001	Secretary	5 Highgrove House Regency Court CM14 4FH Brentwood Essex		British		95179250001
KHAN, Monazza SS15 6EE Laindon Arterial Road Essex England	Apr 02, 2008	Jan 10, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England		British		129637580001
PAGE, Clive Charles Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jun 01, 2015	Oct 31, 2016	Secretary	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England				199466300001
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jan 01, 1992	Jun 01, 2015	Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
PARKES, Bruce Winfield Littlefields Lea Lane Little Braxted CM8 3EP Witham Essex		Dec 31, 1991	Secretary	Littlefields Lea Lane Little Braxted CM8 3EP Witham Essex		British		3572140001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	May 07, 1999	Apr 02, 2008	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Mar 04, 1993	Apr 30, 1999	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British		90121810001
ANDERSON, Ryan Jason Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Mar 24, 2009	Jun 30, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	Us Citizen	1973-5	133391500001
ANTONIOU, Maria 138 York Place Shafter Road RM10 8SE Dagenham Essex	Nov 22, 2001	Jan 31, 2003	Director	138 York Place Shafter Road RM10 8SE Dagenham Essex		British	1965-4	75375110001
BAILEY, Clive Henry Eagle Way, Brentwood, CM13 3BW Essex,	Apr 01, 2015	Jun 14, 2018	Director	Eagle Way, Brentwood, CM13 3BW Essex,	England	British	1967-8	96018870001
BALL, Jennifer Dawn Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jan 01, 2009	Dec 31, 2012	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Great Britain	British	1974-4	90168000001
BARRATT, Andrew John SS15 6EE Laindon Arterial Road Essex England	Jul 01, 2015	Oct 29, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1963-3	204220590001
BARRON, Derek Donald 3 Ardleigh Court Hutton Road Shenfield Essex		Dec 31, 1991	Director	3 Ardleigh Court Hutton Road Shenfield Essex		British	1929-6	11449070003
BLENKINSOP, Robert Mark 27 Rutland Road Wanstead E11 2DY London	Dec 01, 2006	Dec 31, 2008	Director	27 Rutland Road Wanstead E11 2DY London		British	1965-9	47162570002
BLYTHE, Bruce Lyle Flat 4 Ardleigh Court Hutton Road CM15 8LZ Shenfield Essex		Jan 31, 1993	Director	Flat 4 Ardleigh Court Hutton Road CM15 8LZ Shenfield Essex		American	1944-10	75658890001
BROOKS, William George Francis Flat 4 Ardleigh Court Hutton Road Shenfield CM15 8LZ Brentwood Essex		Dec 31, 1994	Director	Flat 4 Ardleigh Court Hutton Road Shenfield CM15 8LZ Brentwood Essex		British	1936-11	12915430002
CAHILL, Kieran James Vincent SS15 6EE Laindon Arterial Road Essex England	Dec 06, 2016	Dec 31, 2021	Director	SS15 6EE Laindon Arterial Road Essex England	England & Wales	British	1967-7	220301310001
CALLAGHAN, Michael James 5 West Park Hill CM14 4NZ Brentwood Essex	Jun 12, 1995	Dec 31, 2001	Director	5 West Park Hill CM14 4NZ Brentwood Essex		British	1945-9	44043340002
CANNELL, Kenneth Morewell Spring Lane TN15 9DR Ightham Kent	Aug 13, 1991	Dec 20, 1994	Director	Morewell Spring Lane TN15 9DR Ightham Kent	United Kingdom	British	1936-2	79846990001
CASPERS, Albert Flat 4 Ardleigh Court Hutton Road Shenfield CM15 8LZ Brentwood Essex		Jul 31, 1996	Director	Flat 4 Ardleigh Court Hutton Road Shenfield CM15 8LZ Brentwood Essex		German	1933-2	12915480001
COUGHLAN, Basil Joseph Flat 4 Ardleigh Court Shenfield CM15 8LZ Brentwood Essex		Dec 01, 1992	Director	Flat 4 Ardleigh Court Shenfield CM15 8LZ Brentwood Essex		Citezen Of Usa	1940-9	12915490001
DAVIES, Peter Richard Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Dec 19, 2017	Jul 09, 2019	Director	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1970-2	240666600001
DE WAARD, Roelant Himachal Roundwood Avenue Hutton CM13 2ND Shenfield Essex	Feb 07, 2006	Dec 31, 2008	Director	Himachal Roundwood Avenue Hutton CM13 2ND Shenfield Essex		Dutch	1962-5	126701600001
DUERHOLT, Sabine SS15 6EE Laindon Arterial Road Essex England	May 09, 2022	Jan 01, 2023	Director	SS15 6EE Laindon Arterial Road Essex England	Germany	German	1972-4	295639110001
EVISON, Stephen Robert Eagle Way, Brentwood, Essex, Cm13 3bw.	Jan 01, 2013	Jun 01, 2014	Director	Eagle Way, Brentwood, Essex, Cm13 3bw.	England	British	1969-3	181834040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD MOTOR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Technologies Limited

Apr 15, 2016

Laindon

SS15 6EE Basildon

Dunton Technical Centre

Essex

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom Register Of Companies
Registration Number	04850367

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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