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FORD MOTOR INTERNATIONAL HOLDINGS LIMITED

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFORD MOTOR INTERNATIONAL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03800281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORD MOTOR INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITEDJun 14, 2002Jun 14, 2002
    FORD LAND INVESTMENTS LIMITEDJun 29, 1999Jun 29, 1999

    What are the latest accounts for FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ford Motor Company as a person with significant control on Jul 15, 2026

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2026

    		LRESSP

    Registered office address changed from Arterial Road Laindon Essex SS15 6EE England to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 06, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Cessation of Ford International Capital Llc as a person with significant control on Jun 24, 2026

    		1 pagesPSC07

    Notification of Ford Motor Company as a person with significant control on Jun 24, 2026

    		2 pagesPSC02

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

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

    		2 pagesAP03

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Abimbola Moradeke Adesanya as a secretary on May 30, 2025

    		1 pagesTM02

    Termination of appointment of Clive Henry Bailey as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Kevin John Simpson as a director on Dec 12, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Director's details changed for Jane Louise Skerry on Oct 02, 2015

    		2 pagesCH01

    Cessation of Ford Vh Limited as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Notification of Ford International Capital Llc as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Appointment of Adrian Thomas Stead as a director on Oct 22, 2021

    		2 pagesAP01

    Termination of appointment of Neil Rowland Cooper as a director on Oct 22, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Kerry Victoria
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		Secretary
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		340240250001
    SIMPSON, Kevin John
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		Director
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		EnglandBritish330441010001
    STEAD, Adrian Thomas
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		Director
    1 Oxford Street
    M1 4PB Manchester
    11th Floor, Landmark St Peter's Square
    		EnglandBritish288987960001
    ADESANYA, Abimbola Moradeke
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Secretary
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		277825770001
    HUGHES, Graham Paul
    7 Sackville Close
    CM1 2LU Chelmsford
    Essex
    		Secretary
    7 Sackville Close
    CM1 2LU Chelmsford
    Essex
    		Other52315640002
    PAGE, Clive Charles
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		Secretary
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		British20963910001
    PEARSON, Susan Lesley
    2 Asthill Croft
    Styvechale
    CV3 6HL Coventry
    		Secretary
    2 Asthill Croft
    Styvechale
    CV3 6HL Coventry
    		Other63387510001
    ROBINSON, David Nicholas
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Secretary
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		199092890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANTONIOU, Maria
    138 York Place Shafter Road
    RM10 8SE Dagenham
    Essex
    		Director
    138 York Place Shafter Road
    RM10 8SE Dagenham
    Essex
    		British75375110001
    BAILEY, Clive Henry
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		EnglandBritish96018870001
    BALL, Jennifer Dawn
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		Director
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		Great BritainBritish90168000001
    BEAUMONT, Charles
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		Director
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		British77963770001
    BLENKINSOP, Robert Mark
    27 Rutland Road
    Wanstead
    E11 2DY London
    		Director
    27 Rutland Road
    Wanstead
    E11 2DY London
    		British47162570002
    BONE, Jeremy
    Eagle Way
    Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    		Director
    Eagle Way
    Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    		EnglandBritish152212560001
    COOPER, Neil Rowland
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		EnglandBritish125010290002
    CUNNINGHAM, Howel Leslie
    17 Regency Court
    CM14 4LU Brentwood
    Essex
    		Director
    17 Regency Court
    CM14 4LU Brentwood
    Essex
    		British111261660001
    DUCKERS, Andrew
    9 South Court
    Summerfields
    CM4 0BB Ingatestone
    Essex
    		Director
    9 South Court
    Summerfields
    CM4 0BB Ingatestone
    Essex
    		EnglandBritish303802500001
    EVISON, Stephen Robert
    Eagle Way
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		Director
    Eagle Way
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		EnglandBritish181834040001
    FARMER, David
    11 The Weind
    Theydon Bois
    CM16 7HP Epping
    Essex
    		Director
    11 The Weind
    Theydon Bois
    CM16 7HP Epping
    Essex
    		British65032450001
    FISHER, Denise Karen
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		Director
    Room 1/447
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    		British125010280001
    GARDNER, John
    Leybold Str 58
    Cologne
    FOREIGN 50968
    Germany
    		Director
    Leybold Str 58
    Cologne
    FOREIGN 50968
    Germany
    		American76868710001
    MCCOURT, Sean
    46767 Southview Lane
    Plymouth
    Mi 48170
    America
    		Director
    46767 Southview Lane
    Plymouth
    Mi 48170
    America
    		American65240420002
    MCILVEEN, Sean
    Blackmore House
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    		Director
    Blackmore House
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    		British76532950001
    PAGE, Clive Charles
    45 Tor Bryan
    CM4 9HL Ingatestone
    Essex
    		Director
    45 Tor Bryan
    CM4 9HL Ingatestone
    Essex
    		EnglandBritish20963910001
    SCHOCK, David Allan
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		IndiaAmerican262841520001
    SKERRY, Jane Louise
    Eagle Way
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		Director
    Eagle Way
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		EnglandBritish188230230002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ford Motor Company
    American Road
    48126 Dearborn
    1
    United States
    		Jun 24, 2026
    American Road
    48126 Dearborn
    1
    United States
    		No
    Legal FormPublicly Traded Company
    Legal AuthorityDelaware General Corporate Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ford International Capital Llc
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    United States
    		Nov 19, 2021
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Division Of Corporations
    Registration Number4467134
    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.
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Oct 11, 2019
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07085791
    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.
    Ford Motor Company Limited
    Eagle Way
    Warley
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		Apr 15, 2016
    Eagle Way
    Warley
    CM13 3BW Brentwood
    1/447
    Essex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number00235446
    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

    Does FORD MOTOR INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2026Commencement of winding up
    Jun 18, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0