FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

Overview

Company Name	FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04845789
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003

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 INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

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

Where is FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED located?

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

What were the previous names of FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FORD INTERNATIONAL CASH MANAGEMENT LIMITED	Jul 25, 2003	Jul 25, 2003

What are the latest accounts for FORD INTERNATIONAL LIQUIDITY MANAGEMENT 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 INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Full accounts made up to Dec 31, 2024

19 pages

Aug 18, 2025

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

2 pages

AP03

Jul 05, 2025

Confirmation statement made on Jul 04, 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

Jul 22, 2024

Full accounts made up to Dec 31, 2023

19 pages

Jul 04, 2024

Confirmation statement made on Jul 04, 2024 with updates

6 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

19 pages

Jul 04, 2023

Confirmation statement made on Jul 04, 2023 with updates

6 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

Dec 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that clause 5, which was formerly part of the company's memorandum of association and by virtue of section 28 of the companies act 2006 is now treated as a provision of the company's articles of association be deleted and therefore that, subject to the provisions of sections 550 and 551 of the companies act 2006, there be no restriction on the number of new shares that the company can issue. 14/12/2022	RES13

Dec 16, 2022

Statement of capital following an allotment of shares on Dec 14, 2022

Capital: EUR 225,000,001
Capital: GBP 1

3 pages

SH01

Jul 19, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jul 04, 2022

Confirmation statement made on Jul 04, 2022 with updates

6 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

Jul 02, 2021

Confirmation statement made on Jul 02, 2021 with updates

6 pages

CS01

Jun 30, 2021

Full accounts made up to Dec 31, 2020

19 pages

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

19 pages

Jul 06, 2020

Termination of appointment of Monazza Khan as a secretary on Jul 03, 2020

1 pages

TM02

View All Filings

Who are the officers of FORD INTERNATIONAL LIQUIDITY MANAGEMENT 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 15, 2025		Secretary	SS15 6EE Laindon Arterial Road Essex England				339236820001
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				277892770001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Jul 25, 2003	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
KHAN, Monazza SS15 6EE Laindon Arterial Road Essex England	Mar 31, 2015	Jul 03, 2020	Secretary	SS15 6EE Laindon Arterial Road Essex England				196384660001
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				199466080001
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jul 25, 2003	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	Jul 25, 2003	Jun 02, 2008	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
ROBINSON, David Nicholas SS15 6EE Laindon Arterial Road Essex England	Mar 31, 2015	Dec 22, 2020	Secretary	SS15 6EE Laindon Arterial Road Essex England				196385250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 2003	Jul 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Ryan Jason Noak Hill Rd CM12 9UP Billericay 252 Essex England	Sep 11, 2008	Jun 30, 2011	Director	Noak Hill Rd CM12 9UP Billericay 252 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	Feb 16, 2004	Nov 28, 2018	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1967-8	96018870001
BEAUMONT, Charles No 1 Mill Lane Stock CM4 9RY Ingatestone Essex	Jul 25, 2003	Oct 08, 2003	Director	No 1 Mill Lane Stock CM4 9RY Ingatestone Essex		British	1952-9	77963770001
BERGG, Simon Richard Edward Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Essex	Nov 27, 2017	Dec 07, 2018	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Essex	England	British	1976-5	240840980001
BIRGBAUER, Bennett Charles 6 Broadway Gidea Park RM2 5NS Romford Essex	Oct 09, 2003	Jul 28, 2008	Director	6 Broadway Gidea Park RM2 5NS Romford Essex		United States	1962-2	73557720003
BOWLING, James 1 Bullfinch Lane Riverhead TN13 2DY Sevenoaks Kent	Oct 09, 2003	Feb 16, 2004	Director	1 Bullfinch Lane Riverhead TN13 2DY Sevenoaks Kent		British	1968-11	96017990001
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	Nov 27, 2017	Jul 10, 2019	Director	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1970-2	240666600001
DAVIES, Peter Richard Eagle Way Warley CM13 3BW Brentwood 1-266 Essex	Mar 10, 2010	Jan 28, 2011	Director	Eagle Way Warley CM13 3BW Brentwood 1-266 Essex	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
DUCKERS, Andrew Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jan 29, 2011	Mar 29, 2013	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1972-11	303802500001
GLANVILLE, Shaun SS15 6EE Laindon Arterial Road Essex England	Nov 27, 2017	Mar 30, 2023	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1965-7	180754180002
GREEN, Timothy Scott 11 The Glen Daws Heath Road SS6 7QY Rayleigh Essex	Oct 09, 2003	Oct 31, 2017	Director	11 The Glen Daws Heath Road SS6 7QY Rayleigh Essex	England	British	1961-4	49492920001
KIERNAN, Paul Roger 189 Woodman Road CM14 5AJ Brentwood Essex	Oct 09, 2003	Jun 01, 2006	Director	189 Woodman Road CM14 5AJ Brentwood Essex		British	1965-11	75871700002
LEHMANN, Mary Alice 1590 Greenwich Drive Troy Michigan 48098 Usa	Oct 09, 2003	Feb 13, 2004	Director	1590 Greenwich Drive Troy Michigan 48098 Usa		Us	1959-9	97712050001
MACDONALD, Malcolm Stewart 1782 Palmetto Court 48013 Bloomfield Hills Michigan Usa	Oct 09, 2003	Mar 31, 2005	Director	1782 Palmetto Court 48013 Bloomfield Hills Michigan Usa		American	1940-3	16927900001
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Jul 25, 2003	Oct 08, 2003	Director	45 Tor Bryan CM4 9HL Ingatestone Essex	England	British	1954-1	20963910001
PETACH, Ann Marie 2120 Brockmau Ann Arbor Michigan 48104 Usa	Oct 09, 2003	Mar 28, 2007	Director	2120 Brockmau Ann Arbor Michigan 48104 Usa		Usa	1960-7	96018710001
RAO, Shubhi Suryaji Pilgrim 48009 Birmingham 879 Michigan United States	Dec 11, 2007	Apr 16, 2009	Director	Pilgrim 48009 Birmingham 879 Michigan United States		American	1966-9	128389230001
SCHLOSS, Neil Martin 4380 Patrick Road West Bloomfield Michigan Mi 48322 Usa	Feb 16, 2004	Dec 11, 2007	Director	4380 Patrick Road West Bloomfield Michigan Mi 48322 Usa		Us	1959-4	96309030001
TURNER, Mark C Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jul 01, 2011	Mar 31, 2015	Director	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	American	1969-10	161305720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 25, 2003	Jul 25, 2003	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 INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Motor Company Limited

Apr 12, 2016

Arterial Road

SS15 6EE Laindon

Dunton Technical Centre

Essex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companie House
Registration Number	00235446

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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