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FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
Person with Significant Control

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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