FORD HALEWOOD TRANSMISSIONS LIMITED

Overview

Company Name	FORD HALEWOOD TRANSMISSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08783398
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2013

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 HALEWOOD TRANSMISSIONS LIMITED?

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is FORD HALEWOOD TRANSMISSIONS LIMITED located?

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

What were the previous names of FORD HALEWOOD TRANSMISSIONS LIMITED?

Previous Company Names
Company Name	From	Until
FORD SALARIED ESCROW TRUSTEE LIMITED	Nov 20, 2013	Nov 20, 2013

What are the latest accounts for FORD HALEWOOD TRANSMISSIONS 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 HALEWOOD TRANSMISSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for FORD HALEWOOD TRANSMISSIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Aug 18, 2025	Appointment of Kerry Victoria Higgins as a secretary on Aug 14, 2025	2 pages	AP03

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

Jan 13, 2025	Appointment of Aidan John-Paul O'brien as a director on Jan 13, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Jose Ignacio Alonso Garcia as a director on Dec 31, 2024	1 pages	TM01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with updates	5 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 01, 2024	Termination of appointment of Christopher Hugh Caulfield as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Jose Ignacio Alonso Garcia as a director on May 01, 2024	2 pages	AP01

Dec 18, 2023	Statement of capital following an allotment of shares on Dec 12, 2023 Capital: GBP 3	3 pages	SH01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

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

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

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

Sep 23, 2022	Termination of appointment of Jane Louise Skerry as a director on Sep 22, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mr Surinder Kumar Birdi as a director on Sep 22, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of Barry Spendlove as a director on Mar 31, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Christopher Hugh Caulfield as a director on Mar 31, 2022	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Apr 30, 2021	Termination of appointment of Graham Russell Hoare as a director on Apr 30, 2021	1 pages	TM01

Apr 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Dec 09, 2020	Termination of appointment of Denise Karen Fisher as a secretary on Dec 08, 2020	1 pages	TM02

Dec 09, 2020	Termination of appointment of William Murphy as a director on Dec 08, 2020	1 pages	TM01

View All Filings

Who are the officers of FORD HALEWOOD TRANSMISSIONS 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 14, 2025		Secretary	SS15 6EE Laindon Arterial Road Essex England				339235860001
BIRDI, Surinder Kumar SS15 6EE Laindon Arterial Road Essex England	Sep 22, 2022		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1971-3	188299390001
O'BRIEN, Aidan John-Paul SS15 6EE Laindon Arterial Road Essex England	Jan 13, 2025		Director	SS15 6EE Laindon Arterial Road Essex England	England	Irish	1978-11	331121410001
SAPSFORD, Terry SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2020		Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1965-1	277249250001
ADESANYA, Abimbola Moradeke SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2020	May 30, 2025	Secretary	SS15 6EE Laindon Arterial Road Essex England				277250630001
FISHER, Denise Karen SS15 6EE Laindon Arterial Road Essex England	Nov 20, 2013	Dec 08, 2020	Secretary	SS15 6EE Laindon Arterial Road Essex England				183039230001
ALONSO GARCIA, Jose Ignacio SS15 6EE Laindon Arterial Road Essex England	May 01, 2024	Dec 31, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	Spain	Spanish	1966-3	322615290001
BAILEY, Clive Henry SS15 6EE Laindon Arterial Road Essex England	Dec 09, 2019	Dec 08, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1967-8	96018870001
BAILEY, Clive Henry C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	Feb 27, 2014	Nov 22, 2017	Director	C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	England	British	1967-8	96018870001
CAULFIELD, Christopher Hugh SS15 6EE Laindon Arterial Road Essex England	Mar 31, 2022	Apr 30, 2024	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1966-11	294497880001
DAVIES, Peter Richard SS15 6EE Laindon Arterial Road Essex England	Nov 22, 2017	Dec 09, 2019	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1970-2	240666600001
GLANVILLE, Shaun SS15 6EE Laindon Arterial Road Essex England	Nov 20, 2013	Dec 08, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1965-7	180754180002
HOARE, Graham Russell SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2020	Apr 30, 2021	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1966-2	112099650001
MURPHY, William SS15 6EE Laindon Arterial Road Essex England	Feb 27, 2014	Dec 08, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1956-9	82547220001
SANT, Nick SS15 6EE Laindon Arterial Road Essex England	Apr 01, 2015	Dec 08, 2020	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1968-2	189260940001
SKERRY, Jane Louise SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2020	Sep 22, 2022	Director	SS15 6EE Laindon Arterial Road Essex England	England	British	1969-10	188230230001
SPENDLOVE, Barry SS15 6EE Laindon Arterial Road Essex England	Dec 01, 2020	Mar 31, 2022	Director	SS15 6EE Laindon Arterial Road Essex England	England	Irish	1978-1	261318390002
TURNER, Mark C C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	Nov 20, 2013	Mar 31, 2015	Director	C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom	United Kingdom	American	1969-10	161305720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD HALEWOOD TRANSMISSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford Motor Company Limited

Apr 15, 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

What are the latest statements on persons with significant control for FORD HALEWOOD TRANSMISSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Apr 15, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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