FORD TECHNOLOGIES LIMITED

Overview

Company Name	FORD TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04850367
Jurisdiction	England/Wales
Date of Creation	Jul 30, 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 TECHNOLOGIES LIMITED?

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

Where is FORD TECHNOLOGIES LIMITED located?

Registered Office Address	Dunton Technical Centre Laindon SS15 6EE Basildon Essex
Undeliverable Registered Office Address	No

What were the previous names of FORD TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
FORD TECHNOLOGIES	Sep 26, 2018	Sep 26, 2018
BLUE OVAL HOLDINGS	Aug 15, 2003	Aug 15, 2003
FORD BRITAIN HOLDINGS	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for FORD TECHNOLOGIES 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 TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for FORD TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Sep 03, 2025	Termination of appointment of David Nicholas Robinson as a secretary on Sep 03, 2025	1 pages	TM02

Aug 21, 2025	Appointment of Kerry Victoria Higgins as a secretary on Aug 21, 2025	2 pages	AP03

Jun 25, 2025	Appointment of Seamus Peter Mcdermott as a director on Jun 23, 2025	2 pages	AP01

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

Apr 01, 2025	Termination of appointment of Timothy Mark Slatter as a director on Mar 31, 2025	1 pages	TM01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

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

Apr 30, 2024	Termination of appointment of Simon Lancelot Palmer as a director on Apr 30, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Andrew John Brumley as a director on Apr 23, 2024	2 pages	AP01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Aug 31, 2023	Termination of appointment of David Stephen Russell as a director on Aug 31, 2023	1 pages	TM01

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

Jan 10, 2023	Appointment of Andrew Duckers as a director on Jan 01, 2023	2 pages	AP01

Jan 10, 2023	Termination of appointment of Sabine Duerholt as a director on Jan 01, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Aug 02, 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

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 Helmut Oswald Reder as a director on Dec 31, 2021	1 pages	TM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORD TECHNOLOGIES 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 21, 2025		Secretary	SS15 6EE Laindon Arterial Road Essex England				339378490001
BRUMLEY, Andrew John SS15 6EE Laindon Arterial Road Essex England	Apr 23, 2024		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1970-5	322226690001
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
MCDERMOTT, Seamus Peter Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Jun 23, 2025		Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	Irish	1980-4	337326060001
SKERRY, Jane Louise Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018		Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1969-10	188230230001
ADESANYA, Abimbola Moradeke SS15 6EE Laindon Arterial Road Essex England	Dec 11, 2020	May 30, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England				277622200001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Jul 30, 2003	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Jul 30, 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 30, 2003	Jun 02, 2008	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
ROBINSON, David Nicholas SS15 6EE Laindon Arterial Road Essex England	Jun 01, 2015	Sep 03, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England				199092900001
ANDERSON, Ryan Jason Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 11, 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 CM13 3BW Brentwood Essex	Apr 01, 2015	Sep 26, 2018	Director	Room 1/447 Eagle Way CM13 3BW Brentwood Essex	England	British	1967-8	96018870001
BARRATT, Andrew John Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018	Oct 29, 2020	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1963-3	251813210001
BEAUMONT, Charles No 1 Mill Lane Stock CM4 9RY Ingatestone Essex	Jul 30, 2003	Oct 01, 2003	Director	No 1 Mill Lane Stock CM4 9RY Ingatestone Essex		British	1952-9	77963770001
BIRGBAUER, Bennett Charles 6 Broadway Gidea Park RM2 5NS Romford Essex	Oct 01, 2003	Jul 28, 2008	Director	6 Broadway Gidea Park RM2 5NS Romford Essex		United States	1962-2	73557720003
BOES, Gary Lee Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018	Dec 21, 2018	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	American	1963-1	251711770001
DAVIES, Peter Richard Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Dec 19, 2017	Jul 10, 2019	Director	Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1970-2	240666600001
DUERHOLT, Sabine Laindon SS15 6EE Basildon Dunton Technical Centre Essex	May 09, 2022	Jan 01, 2023	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Germany	German	1972-4	295639110001
GILL, Stephen James Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018	Dec 13, 2018	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1966-7	251710970001
GLANVILLE, Shaun Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Aug 08, 2019	Sep 30, 2019	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1965-7	180754180002
GLANVILLE, Shaun Eagle Way CM13 3BW Brentwood 1/447 Essex England	Feb 01, 2013	Aug 08, 2019	Director	Eagle Way CM13 3BW Brentwood 1/447 Essex England	England	British	1965-7	180754180002
GREEN, Timothy Scott Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Oct 01, 2003	Oct 31, 2017	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1961-4	49492920001
HOARE, Graham Russell Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018	Apr 30, 2021	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1966-2	112099650001
KIERNAN, Paul Roger Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 11, 2008	Aug 31, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1965-11	133388000001
LOWE, David Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 01, 2011	Feb 01, 2013	Director	Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England	England	British	1968-9	162848040001
MACDONALD, Malcolm Stewart 1782 Palmetto Court 48013 Bloomfield Hills Michigan Usa	Oct 01, 2003	Mar 31, 2005	Director	1782 Palmetto Court 48013 Bloomfield Hills Michigan Usa		American	1940-3	16927900001
O'CALLAGHAN, Catherine Flat 1 Ardleigh Court CM15 8LZ Shenfield Essex	May 15, 2006	Aug 01, 2008	Director	Flat 1 Ardleigh Court CM15 8LZ Shenfield Essex		British	1968-5	112091230001
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Jul 30, 2003	Oct 01, 2003	Director	45 Tor Bryan CM4 9HL Ingatestone Essex	England	British	1954-1	20963910001
PALMER, Simon Lancelot Laindon SS15 6EE Basildon Dunton Technical Centre Essex England	Mar 21, 2019	Apr 30, 2024	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex England	England	British	1966-3	256827010001
REDER, Helmut Oswald Laindon SS15 6EE Basildon Dunton Technical Centre Essex England	Mar 21, 2019	Dec 31, 2021	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex England	England	German	1961-6	256829930001
RUSSELL, David Stephen Laindon SS15 6EE Basildon Dunton Technical Centre Essex	Sep 27, 2018	Aug 31, 2023	Director	Laindon SS15 6EE Basildon Dunton Technical Centre Essex	England	British	1967-1	251711190001
SLATTER, Timothy Mark SS15 6EE Laindon Arterial Road Essex England	Jan 01, 2022	Mar 31, 2025	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1974-6	291039970001
SMITH, David Miles Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	Oct 01, 2003	Mar 01, 2008	Director	Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	United Kingdom	British	1961-3	153009420001
SMITH, Paul Vincent Bakers Lodge New Road WD7 9DZ Shenley Hertfordshire	Oct 01, 2003	Feb 28, 2006	Director	Bakers Lodge New Road WD7 9DZ Shenley Hertfordshire		British	1957-6	144816400001
SPENDLOVE, Barry SS15 6EE Laindon Arterial Road Essex England	Sep 10, 2019	Aug 01, 2022	Director	SS15 6EE Laindon Arterial Road Essex England	England	Irish	1978-1	261318390002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Britain Holdings Limited

Dec 31, 2017

Arterial Road

SS15 6EE Laindon

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	11119828

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 Motor Company

Apr 12, 2016

Corporation Trust Center, 1209 Orange Street

19801 Wilmington

The Corporation Trust Company

United States

Yes

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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