Ford Motor Company Limited

Active00235446 Private limited company

Incorporated: 7 December 1928 (97 years)
Industry: Manufacture of motor vehicles (29100)
Manufacture of other parts and accessories for motor vehicles (29320)
Sale of new cars and light motor vehicles (45111)
Directors: Giovanni Di Marco
Terry Sapsford
Nicola Jayne Walker
all 5 directors
Owned by: Ford Technologies Limited
Accounts type: Full
Region: East of England
Address: Arterial Road
Laindon
SS15 6EE

Website & contact details

Group website: fcebank.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 7 active

Officer details are public data from the Companies House register.

Dysterre-Clark, Toby

Secretary · Appointed 16 October 2026

Di Marco, Giovanni

Director · Appointed 31 July 2026

Italian

Born April 1972 (54)

Higgins, Kerry Victoria

Secretary · Appointed 29 August 2025

Sapsford, Terry

Director · Appointed 13 December 2022

Also at Ford Halewood Transmissions Limited

British

Born January 1965 (61)

Walker, Nicola Jayne

Director · Appointed 9 December 2021

British

Born July 1983 (43)

Brankin, Lisa

Director · Appointed 2 November 2020

British

Born April 1968 (58)

Skerry, Jane Louise

Director · Appointed 1 June 2014

Also at Ford Smart Mobility U.K. Limited, Ford Technologies Limited · more companies

British

Born October 1969 (57)

Officer history (62 former)

16 October 2026

Appointed Dysterre-Clark, Toby as Secretary

16 October 2026

Resigned Robinson, David Nicholas as Secretary

31 July 2026

Appointed Di Marco, Giovanni as Director

31 July 2026

Resigned Duckers, Andrew as Director

29 August 2025

Appointed Higgins, Kerry Victoria as Secretary

30 May 2025

Resigned Adesanya, Abimbola Moradeke as Secretary

10 January 2025

Resigned Khan, Monazza as Secretary

24 August 2023

Resigned Schep, Johan Egbert as Director

29 July 2023

Resigned Slatter, Timothy Mark as Director

1 January 2023

Appointed Duckers, Andrew as Director

1 January 2023

Resigned Duerholt, Sabine as Director

13 December 2022

Appointed Sapsford, Terry as Director

1 August 2022

Resigned Spendlove, Barry as Director

9 May 2022

Appointed Duerholt, Sabine as Director

31 March 2022

Resigned Gardiner, John Spencer as Director

1 January 2022

Appointed Slatter, Timothy Mark as Director

31 December 2021

Resigned Cahill, Kieran James Vincent as Director

9 December 2021

Appointed Walker, Nicola Jayne as Director

30 April 2021

Resigned Hoare, Graham Russell as Director

11 December 2020

Appointed Adesanya, Abimbola Moradeke as Secretary

2 November 2020

Appointed Brankin, Lisa as Director

29 October 2020

Resigned Barratt, Andrew John as Director

9 December 2019

Resigned Hallward, Madeleine Rachel as Director

1 November 2019

Appointed Schep, Johan Egbert as Director

8 August 2019

Appointed Spendlove, Barry as Director

8 August 2019

Resigned Glanville, Shaun as Director

9 July 2019

Resigned Davies, Peter Richard as Director

1 October 2018

Appointed Gardiner, John Spencer as Director

11 September 2018

Resigned Holmes, Timothy William as Director

14 June 2018

Resigned Bailey, Clive Henry as Director

19 December 2017

Appointed Davies, Peter Richard as Director

6 December 2016

Appointed Cahill, Kieran James Vincent as Director

31 October 2016

Resigned Page, Clive Charles as Secretary

1 July 2015

Resigned Ovenden, Mark as Director

1 July 2015

Appointed Barratt, Andrew John as Director

1 June 2015

Appointed Page, Clive Charles as Secretary

1 June 2015

Resigned Page, Clive Charles as Secretary

1 April 2015

Appointed Bailey, Clive Henry as Director

31 March 2015

Resigned Turner, Mark C as Director

1 June 2014

Appointed Skerry, Jane Louise as Director

1 June 2014

Resigned Evison, Stephen Robert as Director

13 October 2013

Appointed Hallward, Madeleine Rachel as Director

24 July 2013

Appointed Holmes, Timothy William as Director

30 April 2013

Resigned Greenwell, Joseph as Director

1 February 2013

Appointed Glanville, Shaun as Director

30 January 2013

Resigned Odell, Stephen as Director

1 January 2013

Appointed Evison, Stephen Robert as Director

31 December 2012

Resigned Ball, Jennifer Dawn as Director

31 December 2012

Resigned Lowe, David as Director

3 September 2011

Resigned Sharp, Nigel Robert as Director

1 September 2011

Appointed Lowe, David as Director

31 August 2011

Resigned Kiernan, Paul Roger as Director

15 August 2011

Appointed Ovenden, Mark as Director

1 July 2011

Appointed Turner, Mark C as Director

30 June 2011

Resigned Anderson, Ryan Jason as Director

20 September 2010

Resigned Fleming, John as Director

20 September 2010

Appointed Odell, Stephen as Director

17 June 2009

Resigned Hughes, Graham Paul as Secretary

24 March 2009

Appointed Anderson, Ryan Jason as Director

1 January 2009

Appointed Sharp, Nigel Robert as Director

1 January 2009

Appointed Ball, Jennifer Dawn as Director

1 January 2009

Appointed Greenwell, Joseph as Director

31 December 2008

Resigned Blenkinsop, Robert Mark as Director

31 December 2008

Resigned De Waard, Roelant as Director

1 August 2008

Appointed Kiernan, Paul Roger as Director

1 August 2008

Resigned O'Callaghan, Catherine as Director

2 April 2008

Appointed Robinson, David Nicholas as Secretary

2 April 2008

Resigned Pearson, Susan Lesley as Secretary

2 April 2008

Appointed Khan, Monazza as Secretary

1 December 2006

Appointed Blenkinsop, Robert Mark as Director

30 November 2006

Resigned Mcilveen, Sean as Director

7 March 2006

Appointed Hoare, Graham Russell as Director

7 March 2006

Resigned Thomas, Paul Roger as Director

7 March 2006

Appointed O'Callaghan, Catherine as Director

28 February 2006

Resigned Smith, Paul Vincent as Director

7 February 2006

Appointed De Waard, Roelant as Director

31 December 2005

Resigned Putnam, Roger George as Director

25 May 2005

Appointed Fleming, John as Director

30 April 2004

Resigned Thursfield, David William as Director

1 February 2003

Appointed Mcilveen, Sean as Director

31 January 2003

Resigned Antoniou, Maria as Director

1 January 2003

Appointed Smith, Paul Vincent as Director

31 December 2002

Resigned Knight, Paul Grahame as Director

1 March 2002

Appointed Putnam, Roger George as Director

1 March 2002

Appointed Thomas, Paul Roger as Director

28 February 2002

Resigned Mcallister, Ian Gerald, Sir as Director

31 December 2001

Resigned Callaghan, Michael James as Director

22 November 2001

Appointed Antoniou, Maria as Director

17 September 2001

Resigned Jobling, Natalie Helen as Secretary

31 December 2000

Resigned Hill, Robert Arthur as Director

25 September 2000

Appointed Hughes, Graham Paul as Secretary

31 March 2000

Appointed Thursfield, David William as Director

7 May 1999

Appointed Pearson, Susan Lesley as Secretary

7 May 1999

Appointed Jobling, Natalie Helen as Secretary

30 April 1999

Resigned Vacy Ash, Charles Gilbert as Secretary

31 March 1999

Resigned Ashworth, Geoffrey Ernest, Assistant Secretary as Secretary

8 September 1998

Resigned Parry-Jones, Richard as Director

31 July 1996

Resigned Caspers, Albert as Director

16 June 1995

Resigned Nasser, Jacques Albert as Director

16 June 1995

Resigned Oldfield, John Arthur as Director

12 June 1995

Appointed Knight, Paul Grahame as Director

12 June 1995

Appointed Callaghan, Michael James as Director

12 June 1995

Appointed Parry-Jones, Richard as Director

12 June 1995

Appointed Hill, Robert Arthur as Director

31 December 1994

Resigned Brooks, William George Francis as Director

20 December 1994

Resigned Cannell, Kenneth as Director

4 March 1993

Appointed Nasser, Jacques Albert as Director

4 March 1993

Appointed Ashworth, Geoffrey Ernest, Assistant Secretary as Secretary

4 March 1993

Appointed Vacy Ash, Charles Gilbert as Secretary

1 March 1993

Resigned Hougham, John William as Director

31 January 1993

Resigned Blythe, Bruce Lyle as Director

1 January 1993

Resigned Ross, Louis Robert as Director

31 December 1992

Resigned Halstead, Lloyd Lindsey as Director

1 December 1992

Resigned Coughlan, Basil Joseph as Director

1 January 1992

Appointed Page, Clive Charles as Secretary

31 December 1991

Resigned Barron, Derek Donald as Director

31 December 1991

Resigned Parkes, Bruce Winfield as Secretary

30 September 1991

Resigned Murray, Alec Barclay as Director

1 September 1991

Appointed Mcallister, Ian Gerald, Sir as Director

13 August 1991

Appointed Cannell, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ford Technologies Limited

Corporate entity · Notified 15 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Company Limited By Shares

Reg. no. 04850367

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ford Britain Holdings Limited

Ford Digital Limited Owns 75–100% of shares

Ford Technologies Limited Owns 75–100% of shares

Ford Motor Company Limited This company Owns 75–100% of shares (as a firm)

Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)

Ford Hourly Escrow Trustee Limited DissolvedOwns 75–100% of shares (as a firm)

Ford International Liquidity Management Limited Owns 75–100% of shares (as a firm)

Ford Pension Fund Investment Management Limited Owns 75–100% of shares (as a firm)

Ford Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)

Ford Pension Scheme for Senior Staff Trustees Limited Owns 75–100% of shares (as a firm)

Ford Retail Group Limited Owns 75–100% of shares

Ford Salaried Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)

Ford Senior Staff Escrow Trustee Limited Status not confirmedOwns 75–100% of shares (as a firm)

South Essex Advanced Technical Skills Holds 25–50% of voting rights

Thames Freeport Limited Owns 25–50% of shares

Wheels Common Investment Fund Trustees Limited Owns 75–100% of shares (as a firm)

Filings 343

Date	Description	Made Up To
30 October 2026	Termination of appointment of a secretary
30 October 2026	Appointment of a secretary
30 September 2026	Full accounts	31 December 2025
10 August 2026	Appointment of a director
31 July 2026	Termination of appointment of a director