FORD JL LIMITED

Overview

Company Name	FORD JL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01672066
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1982

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 JL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FORD JL LIMITED located?

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

What were the previous names of FORD JL LIMITED?

Previous Company Names
Company Name	From	Until
JAGUAR LIMITED	Jul 20, 1984	Jul 20, 1984
JAGUAR CARS HOLDINGS LIMITED	Oct 15, 1982	Oct 15, 1982

What are the latest accounts for FORD JL 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 JL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for FORD JL LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Sep 15, 2025	Appointment of Kerry Victoria Higgins as a secretary on Sep 15, 2025	2 pages	AP03

Jun 24, 2025	Confirmation statement made on Jun 12, 2025 with updates	7 pages	CS01

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

Jul 22, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

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

Apr 23, 2024	Appointment of Sarah Van Tonder as a director on Apr 23, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Simon James Domoney as a director on Apr 09, 2024	1 pages	TM01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

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

Apr 03, 2023	Termination of appointment of Shaun Glanville as a director on Mar 30, 2023	1 pages	TM01

Mar 27, 2023	Appointment of Andrew Duckers as a director on Mar 23, 2023	2 pages	AP01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with updates	5 pages	CS01

Nov 01, 2021	Appointment of Adrian Thomas Stead as a director on Oct 26, 2021	2 pages	AP01

Oct 27, 2021	Termination of appointment of Susan Jane Date as a director on Oct 26, 2021	1 pages	TM01

Oct 27, 2021	Notice of removal of a director	1 pages	AP01

Jun 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with updates	5 pages	CS01

Dec 22, 2020	Termination of appointment of David Nicholas Robinson as a secretary on Dec 22, 2020	1 pages	TM02

Dec 22, 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on Dec 22, 2020	2 pages	AP03

Oct 13, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Director's details changed for Mr Shaun Glanville on Sep 02, 2019	2 pages	CH01

Dec 09, 2019	Secretary's details changed for David Nicholas Robinson on Sep 02, 2019	1 pages	CH03

View All Filings

Who are the officers of FORD JL 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	Sep 15, 2025		Secretary	SS15 6EE Laindon Arterial Road Essex England				340240910001
DUCKERS, Andrew SS15 6EE Laindon Arterial Road Essex England	Mar 23, 2023		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1972-11	303802500001
STEAD, Adrian Thomas SS15 6EE Laindon Arterial Road Essex England	Oct 26, 2021		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1968-6	288987960001
VAN TONDER, Sarah SS15 6EE Laindon Arterial Road Essex England	Apr 23, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	South African	1985-12	322234340001
ADESANYA, Abimbola Moradeke SS15 6EE Laindon Arterial Road Essex England	Dec 22, 2020	May 30, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England				277893170001
BIELBY, Richard Martin Alistair 21 Barcombe Close OX16 1FD Banbury	Oct 15, 2007	Jun 02, 2008	Secretary	21 Barcombe Close OX16 1FD Banbury		British		124060290001
COX, Stephen John 30 Blacklow Road CV34 5SZ Warwick Warwickshire		Sep 04, 1992	Secretary	30 Blacklow Road CV34 5SZ Warwick Warwickshire		British		16542850001
EDWARDS, Michael Charles Stewart 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire	Oct 24, 2002	Jun 02, 2008	Secretary	22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire		Other		85341560001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Oct 24, 2002	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British		74153430001
MCLINTOCK, Helen Mary 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands	Feb 08, 2006	Nov 27, 2006	Secretary	41 Grovefield Crescent CV7 7RE Balsall Common West Midlands		British		111437140001
OSGOOD, Jonathan Edward 37 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 13, 2005	Jun 02, 2008	Secretary	37 Oldborough Drive CV35 9HQ Loxley Warwickshire		American		107005970001
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	May 17, 1994	Jun 01, 2015	Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	Feb 26, 1999	Jun 02, 2008	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
PERRY, David Arthur The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire	Sep 04, 1992	May 17, 1994	Secretary	The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire		British		21891040001
ROBINSON, David Nicholas SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2015	Dec 22, 2020	Secretary	SS15 6EE Laindon Arterial Road Essex England				199092910001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Oct 24, 2002	Feb 08, 2006	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	Sep 12, 2008	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
BAILEY, Clive Henry Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jun 06, 2008	Nov 28, 2018	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1967-8	96018870001
BARTER, Nicolas Frank, Dr 98 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Oct 27, 1997	Sep 30, 2002	Director	98 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	United Kingdom	British	1940-12	54439150001
BEASLEY, Michael Ernest Laburnum House Old Waste Lane Balsall Common CV7 7RY Coventry West Midlands		May 31, 2003	Director	Laburnum House Old Waste Lane Balsall Common CV7 7RY Coventry West Midlands	United Kingdom	British	1943-7	28167200005
BLYTHE, Bruce 2 Holly Mount NW3 6SG London	Jun 06, 1994	May 01, 1996	Director	2 Holly Mount NW3 6SG London	England	Citizen Of Usa	1944-10	75658890002
BOERIO, Bibiana 19, The Maltings CV32 5FF Leamington Spa Warwickshire	Sep 15, 2004	Oct 15, 2007	Director	19, The Maltings CV32 5FF Leamington Spa Warwickshire		American	1954-3	100035960001
BOERIO, Bibiana 2 The Old Walled Garden Compton Verney CV35 9HJ Warwick	Jul 31, 1995	Oct 01, 2000	Director	2 The Old Walled Garden Compton Verney CV35 9HJ Warwick		United States	1954-3	44301090001
BOOKER, Willard Wayne 12881 Beacon Hill Drive Plymouth Michigan 48170 Usa	Sep 21, 1992	May 01, 1996	Director	12881 Beacon Hill Drive Plymouth Michigan 48170 Usa		American	1934-3	47240640001
BOOTH, Lewis William Killcross 73 Blandford Street W1U 8AD London	Nov 22, 2005	Nov 01, 2008	Director	73 Blandford Street W1U 8AD London		British	1948-11	70074910004
BROWNING, Jonathan Germaniastrasse 50 CV35 9AL Zurich Switzerland	Jul 01, 1999	Oct 31, 2001	Director	Germaniastrasse 50 CV35 9AL Zurich Switzerland		British	1959-6	65189620004
DALE, Michael Harrington 574 Greenhill Road 07405 Kinnelon New Jersey Usa	Jun 01, 1996	Apr 30, 2000	Director	574 Greenhill Road 07405 Kinnelon New Jersey Usa		Us Citizen	1935-4	48470500001
DATE, Susan Jane SS15 6EE Laindon Arterial Road Essex England	Oct 08, 2019	Oct 26, 2021	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1971-8	263172650001
DAVIES, Peter Richard Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Aug 14, 2018	Oct 08, 2019	Director	Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1970-2	240666600001
DOMONEY, Simon James SS15 6EE Laindon Arterial Road Essex England	Aug 14, 2018	Apr 09, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1973-11	250109110001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	May 28, 2003	Dec 02, 2003	Director	14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1945-5	16707890004
DYBLE, Stuart Grenville Barn Close Burdrop, Sibsord Gower OX15 5RQ Banbury Oxfordshire	Jan 01, 2000	May 28, 2003	Director	Barn Close Burdrop, Sibsord Gower OX15 5RQ Banbury Oxfordshire		British	1964-11	68055820002
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire		Jul 31, 1995	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	2548360001
ENNOS, Clive Richard Willow Cottage 56 Browns Lane B93 9BE Knowle West Midlands	Jun 01, 1996	Apr 30, 1997	Director	Willow Cottage 56 Browns Lane B93 9BE Knowle West Midlands		British	1932-4	19474550001
FIELDS, Mark 12 Gloucester Square W2 2TB London	Jul 01, 2002	Nov 22, 2005	Director	12 Gloucester Square W2 2TB London		American	1961-1	83149340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Motor Company

Apr 15, 2016

Corporation Trust Center, 1209 Orange Street

19801 Wilmington

The Corporation Trust Company

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	0085730

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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