Website & contact details
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M.A. Ford Europe Limited
- Incorporated
- 11 August 1967 (59 years)
- Previously known as
- Ashton Tools Limited (until 22 February 2016)Universal Technology Transfer (U.K.) Limited (until 7 May 1998)Stuart Hazeldine (Small Tools) Limited (until 7 September 1994)
- Industry
- Manufacture of tools (25730)
- Directors
- Wayne CarrollNeil Stuart FranklinAntony James Theaker
- Accounts type
- Full
- Region
- East Midlands
- Address
- 650 City GateLondon RoadDerbyDE24 8WY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Carroll, Wayne
Director · Appointed 1 March 2026
British
Born August 1987 (39)
Franklin, Neil Stuart
Director · Appointed 1 March 2026
British
Born July 1970 (56)
Theaker, Antony James
Director · Appointed 1 March 2026
British
Born June 1978 (48)
Kuhrt, Christine
Director · Appointed 2 April 2019
American
Born October 1957 (69)
Ward, David George
Secretary · Appointed 18 June 2012
Ward, David George
Director · Appointed 18 June 2012
British
Born July 1962 (64)
Hill, Robert Stanley
Director · Appointed 31 January 2012
American
Born August 1955 (71)
Officer history (18 former)
30 April 2026
Resigned Wagstaff, Christopher as Director
10 April 2026
Resigned James, Stephen Reginald as Director
1 March 2026
Appointed Franklin, Neil Stuart as Director
1 March 2026
Appointed Theaker, Antony James as Director
1 March 2026
Appointed Carroll, Wayne as Director
8 December 2025
Resigned Trott, Nicholas Wallace as Director
14 April 2020
Resigned Morency, Steve as Director
2 April 2019
Appointed Kuhrt, Christine as Director
23 May 2017
Appointed James, Stephen Reginald as Director
1 February 2016
Appointed Trott, Nicholas Wallace as Director
18 June 2012
Appointed Ward, David George as Director
18 June 2012
Appointed Wagstaff, Christopher as Director
18 June 2012
Appointed Ward, David George as Secretary
15 June 2012
Resigned Smith, Albert Stuart as Director
15 June 2012
Resigned Smith, Albert Stuart as Secretary
31 January 2012
31 January 2012
31 January 2012
Appointed Morency, Steve as Director
31 January 2012
Appointed Smith, Albert Stuart as Secretary
31 January 2012
Appointed Hill, Robert Stanley as Director
31 January 2012
31 January 2012
Appointed Smith, Albert Stuart as Director
31 January 2012
31 January 2012
Resigned Walkden, Terrence Sydney as Director
18 May 2011
30 July 2000
Resigned Walkden, Joan as Director
1 January 1999
Appointed Walkden, Joan as Director
1 January 1999
Appointed Walkden, Terrence Sydney as Director
31 October 1998
31 October 1998
31 October 1998
31 October 1998
27 July 1994
27 July 1994
27 July 1994
27 July 1994
27 July 1994
27 July 1994
Resigned Hazeldine, Beryl May as Secretary
27 July 1994
27 July 1994
Resigned Hazeldine, Beryl May as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where M.A. Ford Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased M.A. Ford Mfg. Co. Inc — Has significant influence or control
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 April 2026 | Replacement filing for the appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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