Ford JL Limited

Active01672066 Private limited company
Incorporated
15 October 1982 (44 years)
Previously known as
Jaguar Limited (until 2 July 2008)
Jaguar Cars Holdings Limited (until 20 July 1984)
Industry
Activities of head offices (70100)
Directors
Owned by
Ford Motor Company
Accounts type
Full
Region
East of England
Address
Arterial Road
Laindon
SS15 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Kerry Victoria
Secretary · Appointed 15 September 2025
Director · Appointed 23 April 2024
Also at Ford International Liquidity Management Limited · more companies
South African
Born December 1985 (40)
Director · Appointed 26 October 2021
Also at Ford Britain Holdings Limited, Ford Digital Limited, Ford International Liquidity Management Limited · more companies
British
Born June 1968 (58)
Officer history (59 former)
31 July 2026
Resigned Duckers, Andrew as Director
15 September 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
23 April 2024
Appointed Van Tonder, Sarah as Director
9 April 2024
Resigned Domoney, Simon James as Director
30 March 2023
Resigned Glanville, Shaun as Director
23 March 2023
Appointed Duckers, Andrew as Director
26 October 2021
Appointed Stead, Adrian Thomas as Director
26 October 2021
Resigned Date, Susan Jane as Director
22 December 2020
Resigned Robinson, David Nicholas as Secretary
22 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
8 October 2019
Resigned Davies, Peter Richard as Director
8 October 2019
Appointed Date, Susan Jane as Director
28 November 2018
Resigned Bailey, Clive Henry as Director
14 August 2018
Appointed Domoney, Simon James as Director
14 August 2018
Appointed Davies, Peter Richard as Director
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
Resigned Page, Clive Charles as Secretary
31 March 2015
Resigned Turner, Mark C as Director
27 March 2013
Resigned Lowe, David as Director
27 March 2013
Appointed Glanville, Shaun as Director
1 September 2011
Appointed Lowe, David as Director
31 August 2011
Resigned Kiernan, Paul Roger as Director
1 July 2011
Appointed Turner, Mark C as Director
30 June 2011
Resigned Anderson, Ryan Jason as Director
1 November 2008
Resigned Booth, Lewis William Killcross as Director
12 September 2008
Appointed Anderson, Ryan Jason as Director
12 September 2008
Appointed Kiernan, Paul Roger as Director
1 August 2008
Resigned O'Callaghan, Catherine as Director
6 June 2008
Appointed O'Callaghan, Catherine as Director
6 June 2008
Appointed Bailey, Clive Henry as Director
2 June 2008
Resigned Edwards, Michael Charles Stewart as Secretary
2 June 2008
Resigned O'Driscoll, Michael Patrick as Director
2 June 2008
Resigned Pearson, Susan Lesley as Secretary
2 June 2008
Resigned Smith, David Miles as Director
2 June 2008
Resigned Bielby, Richard Martin Alistair as Secretary
2 June 2008
Resigned Osgood, Jonathan Edward as Secretary
20 April 2008
Resigned Polites, Geoffrey Paul as Director
7 March 2008
Resigned Lazzaro, Frank as Director
15 October 2007
Appointed Bielby, Richard Martin Alistair as Secretary
15 October 2007
Resigned Boerio, Bibiana as Director
1 August 2007
Appointed O'Driscoll, Michael Patrick as Director
27 November 2006
Resigned Mclintock, Helen Mary as Secretary
8 February 2006
Resigned Vacy Ash, Charles Gilbert as Secretary
8 February 2006
Appointed Mclintock, Helen Mary as Secretary
22 November 2005
Resigned Shanks, Robert Leon as Director
22 November 2005
Resigned Fields, Mark as Director
22 November 2005
Appointed Lazzaro, Frank as Director
22 November 2005
Appointed Booth, Lewis William Killcross as Director
16 August 2005
Resigned Greenwell, Joseph as Director
16 August 2005
Appointed Polites, Geoffrey Paul as Director
16 August 2005
Resigned Fowler, Bennie Warren as Director
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Marecki, Michael Francis as Secretary
15 September 2004
Appointed Boerio, Bibiana as Director
15 September 2004
Resigned Wright, Michael David as Director
2 December 2003
Appointed Greenwell, Joseph as Director
2 December 2003
Resigned Dover, Robert Alan as Director
31 May 2003
Resigned Beasley, Michael Ernest as Director
28 May 2003
Appointed Shanks, Robert Leon as Director
28 May 2003
Appointed Fowler, Bennie Warren as Director
28 May 2003
Appointed Wright, Michael David as Director
28 May 2003
Resigned Gustavsson, Hans Eric as Director
28 May 2003
Resigned Dyble, Stuart Grenville as Director
28 May 2003
Appointed Dover, Robert Alan as Director
28 May 2003
Resigned O'Driscoll, Michael Patrick as Director
24 October 2002
Appointed Marecki, Michael Francis as Secretary
24 October 2002
Appointed Edwards, Michael Charles Stewart as Secretary
24 October 2002
Appointed Vacy Ash, Charles Gilbert as Secretary
30 September 2002
Resigned Barter, Nicolas Frank, Dr as Director
30 September 2002
Appointed Gustavsson, Hans Eric as Director
1 July 2002
Appointed Fields, Mark as Director
1 May 2002
Resigned Reitzle, Hans Wolfgang, Dr as Director
28 February 2002
Resigned Putnam, Roger George, Professor as Director
17 January 2002
Resigned Jones, Anthony as Director
1 January 2002
Appointed Smith, David Miles as Director
31 December 2001
Resigned Woolard, Charles Stephen as Director
31 October 2001
Resigned Browning, Jonathan as Director
1 October 2000
Resigned Boerio, Bibiana as Director
1 October 2000
Appointed Woolard, Charles Stephen as Director
1 May 2000
Appointed O'Driscoll, Michael Patrick as Director
30 April 2000
Resigned Dale, Michael Harrington as Director
1 January 2000
Appointed Dyble, Stuart Grenville as Director
1 July 1999
Appointed Browning, Jonathan as Director
1 April 1999
Appointed Reitzle, Hans Wolfgang, Dr as Director
31 March 1999
Resigned Scheele, Nicholas as Director
26 February 1999
Appointed Pearson, Susan Lesley as Secretary
27 October 1997
Appointed Barter, Nicolas Frank, Dr as Director
30 April 1997
Resigned Ennos, Clive Richard as Director
1 June 1996
Appointed Putnam, Roger George, Professor as Director
1 June 1996
Appointed Jones, Anthony as Director
1 June 1996
Appointed Dale, Michael Harrington as Director
1 June 1996
Appointed Ennos, Clive Richard as Director
1 May 1996
Resigned Nasser, Jacques Albert as Director
1 May 1996
Resigned Padilla, James Jerome as Director
1 May 1996
Resigned Thomas, Vivian as Director
1 May 1996
Resigned Turner, Alan George as Director
1 May 1996
Resigned Booker, Willard Wayne as Director
1 May 1996
Resigned Blythe, Bruce as Director
31 July 1995
Appointed Boerio, Bibiana as Director
31 July 1995
Resigned Edwards, John Frederick as Director
6 June 1994
Appointed Blythe, Bruce as Director
17 May 1994
Appointed Page, Clive Charles as Secretary
17 May 1994
Resigned Perry, David Arthur as Secretary
20 September 1993
Resigned Pearce, Austin William, Sir as Director
19 February 1993
Appointed Turner, Alan George as Director
19 February 1993
Appointed Thomas, Vivian as Director
1 January 1993
Appointed Nasser, Jacques Albert as Director
31 December 1992
Resigned Halstead, Lloyd Lindsey as Director
1 October 1992
Resigned Ross, Louis Robert as Director
21 September 1992
Appointed Booker, Willard Wayne as Director
4 September 1992
Resigned Cox, Stephen John as Secretary
4 September 1992
Appointed Perry, David Arthur as Secretary
1 August 1992
Appointed Padilla, James Jerome as Director

Ownership 1 active

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

Ford Motor Company
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)
Corporation
Reg. no. 0085730

Filings 333

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates12 June 2026
8 October 2025Full accounts31 December 2024
15 September 2025Appointment of a secretary
Show all 333 filings

Some other companies at this address

Ford Britain Holdings Limited
Ford Halewood Transmissions Limited
Ford International Liquidity Management Limited
Ford Motor Company Limited
Ford Pension Fund Investment Management Limited
Ford Pension Fund Trustees Limited

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