Company information:
Ford Motor Company Limited (No: 00235446)
Address: ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE, ENGLAND
Status: Active
Incorporated: 12-Jul-1928
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: ANDREW JOHN BARRATT ( DOB: Mar-1963 From: Jul-2015 )
Current Director: PETER RICHARD DAVIES ( DOB: Feb-1970 From: Dec-2017 )
Current Director: ANDREW DUCKERS ( DOB: Nov-1972 From: Jan-2023 )
Current Director: SHAUN GLANVILLE ( DOB: Jul-1965 From: Feb-2013 )
Current Director: GRAHAM RUSSELL HOARE ( DOB: Feb-1966 From: Mar-2006 )
Current Director: TERRY SAPSFORD ( DOB: Jan-1965 From: Dec-2022 )
Current Director: JANE LOUISE SKERRY ( DOB: Oct-1969 From: Jun-2014 )
Current Director: JANE LOUISE SKERRY ( DOB: Oct-1969 From: Jun-2014 )
Current Director: BARRY SPENDLOVE ( DOB: Jan-1978 From: Aug-2019 )
Current Director: NICOLA JAYNE WALKER ( DOB: Jul-1983 From: Dec-2021 )
Current Secretary: MONAZZA KHAN ( From: Apr-2008 )
Current Secretary: DAVID NICHOLAS ROBINSON ( DOB: Jan-1969 From: Apr-2008 )
Resigned Director: RYAN JASON ANDERSON ( DOB: May-1973 From: Mar-2009 To: Jun-2011 )
Resigned Director: MARIA ANTONIOU ( DOB: Apr-1965 From: Nov-2001 To: Jan-2003 )
Resigned Director: CLIVE HENRY BAILEY ( DOB: Aug-1967 From: Apr-2015 To: Jun-2018 )
Resigned Director: JENNIFER DAWN BALL ( DOB: Apr-1974 From: Jan-2009 To: Dec-2012 )
Resigned Director: DEREK DONALD BARRON ( DOB: Jun-1929 From: Jun-1991 To: Dec-1991 )
Resigned Director: ROBERT MARK BLENKINSOP ( DOB: Sep-1965 From: Dec-2006 To: Dec-2008 )
Resigned Director: BRUCE LYLE BLYTHE ( DOB: Oct-1944 From: Jun-1991 To: Jan-1993 )
Resigned Director: WILLIAM GEORGE FRANCIS BROOKS ( DOB: Nov-1936 From: Jun-1991 To: Dec-1994 )
Resigned Director: KIERAN JAMES VINCENT CAHILL ( DOB: Jul-1967 From: Dec-2016 To: Dec-2021 )
Resigned Director: MICHAEL JAMES CALLAGHAN ( DOB: Sep-1945 From: Jun-1995 To: Dec-2001 )
Resigned Director: KENNETH CANNELL ( DOB: Feb-1936 From: Aug-1991 To: Dec-1994 )
Resigned Director: ALBERT CASPERS ( DOB: Feb-1933 From: Jun-1991 To: Jul-1996 )
Resigned Director: BASIL JOSEPH COUGHLAN ( DOB: Sep-1940 From: Jun-1991 To: Dec-1992 )
Resigned Director: PETER RICHARD DAVIES ( DOB: Feb-1970 From: Dec-2017 To: Jul-2019 )
Resigned Director: ROELANT DE WAARD ( DOB: May-1962 From: Feb-2006 To: Dec-2008 )
Resigned Director: SABINE DUERHOLT ( DOB: Apr-1972 From: May-2022 To: Jan-2023 )
Resigned Director: STEPHEN ROBERT EVISON ( DOB: Mar-1969 From: Jan-2013 To: Jun-2014 )
Resigned Director: JOHN FLEMING ( DOB: Jan-1951 From: May-2005 To: Sep-2010 )
Resigned Director: JOHN SPENCER GARDINER ( DOB: May-1962 From: Oct-2018 To: Mar-2022 )
Resigned Director: SHAUN GLANVILLE ( DOB: Jul-1965 From: Feb-2013 To: Aug-2019 )
Resigned Director: JOSEPH GREENWELL ( DOB: May-1951 From: Jan-2009 To: Apr-2013 )
Resigned Director: MADELEINE RACHEL HALLWARD ( DOB: Mar-1977 From: Oct-2013 To: Dec-2019 )
Resigned Director: LLOYD LINDSEY HALSTEAD ( DOB: Aug-1930 From: Jun-1991 To: Dec-1992 )
Resigned Director: ROBERT ARTHUR HILL ( DOB: May-1947 From: Jun-1995 To: Dec-2000 )
Resigned Director: TIMOTHY WILLIAM HOLMES ( DOB: Jul-1959 From: Jul-2013 To: Sep-2018 )
Resigned Director: JOHN WILLIAM HOUGHAM ( DOB: Jan-1937 From: Jun-1991 To: Mar-1993 )
Resigned Director: PAUL ROGER KIERNAN ( DOB: Nov-1965 From: Aug-2008 To: Aug-2011 )
Resigned Director: PAUL GRAHAME KNIGHT ( DOB: Sep-1947 From: Jun-1995 To: Dec-2002 )
Resigned Director: DAVID LOWE ( DOB: Sep-1968 From: Sep-2011 To: Dec-2012 )
Resigned Director: IAN GERALD MCALLISTER ( DOB: Aug-1943 From: Sep-1991 To: Feb-2002 )
Resigned Director: SEAN MCILVEEN ( DOB: Apr-1967 From: Feb-2003 To: Nov-2006 )
Resigned Director: ALEC BARCLAY MURRAY ( DOB: May-1938 From: Jun-1991 To: Sep-1991 )
Resigned Director: JACQUES ALBERT NASSER ( DOB: Dec-1947 From: Mar-1993 To: Jun-1995 )
Resigned Director: CATHERINE O'CALLAGHAN ( DOB: May-1968 From: Mar-2006 To: Aug-2008 )
Resigned Director: STEPHEN ODELL ( DOB: Feb-1955 From: Sep-2010 To: Jan-2013 )
Resigned Director: JOHN ARTHUR OLDFIELD ( DOB: Jan-1937 From: Jun-1991 To: Jun-1995 )
Resigned Director: MARK OVENDEN ( DOB: May-1964 From: Aug-2011 To: Jul-2015 )
Resigned Director: RICHARD PARRY-JONES ( DOB: Sep-1951 From: Jun-1995 To: Sep-1998 )
Resigned Director: ROGER GEORGE PUTNAM ( DOB: Aug-1945 From: Mar-2002 To: Dec-2005 )
Resigned Director: LOUIS ROBERT ROSS ( DOB: Mar-1932 From: Jun-1991 To: Jan-1993 )
Resigned Director: JOHAN EGBERT SCHEP ( DOB: Jan-1970 From: Nov-2019 To: Aug-2023 )
Resigned Director: NIGEL ROBERT SHARP ( DOB: Aug-1946 From: Jan-2009 To: Sep-2011 )
Resigned Director: TIMOTHY MARK SLATTER ( DOB: Jun-1974 From: Jan-2022 To: Jul-2023 )
Resigned Director: PAUL VINCENT SMITH ( DOB: Jun-1957 From: Jan-2003 To: Feb-2006 )
Resigned Director: BARRY SPENDLOVE ( DOB: Jan-1978 From: Aug-2019 To: Aug-2022 )
Resigned Director: PAUL ROGER THOMAS ( DOB: Sep-1952 From: Mar-2002 To: Mar-2006 )
Resigned Director: DAVID WILLIAM THURSFIELD ( DOB: Oct-1945 From: Mar-2000 To: Apr-2004 )
Resigned Director: MARK C TURNER ( DOB: Oct-1969 From: Jul-2011 To: Mar-2015 )
Resigned Secretary: GEOFFREY ERNEST ASHWORTH ( DOB: Jul-1938 From: Mar-1993 To: Mar-1999 )
Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963 From: Sep-2000 To: Jun-2009 )
Resigned Secretary: NATALIE HELEN JOBLING ( DOB: Dec-1961 From: May-1999 To: Sep-2001 )
Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954 From: Jan-1992 To: Jun-2015 )
Resigned Secretary: CLIVE CHARLES PAGE ( From: Jun-2015 To: Oct-2016 )
Resigned Secretary: BRUCE WINFIELD PARKES ( DOB: Oct-1935 From: Jun-1991 To: Dec-1991 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: May-1999 To: Apr-2008 )
Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946 From: Mar-1993 To: Apr-1999 )
Persons of Significant Control:
Ford Technologies Limited, Dunton Technical Centre Laindon, Basildon, Essex, SS15 6EE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-15)