Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Ford Motor International Holdings Limited
- Incorporated
- 29 June 1999 (27 years)
- Previously known as
- Ford Employee Benefits Trustee Limited (until 11 September 2019)Ford Land Investments Limited (until 14 June 2002)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Kevin John Simpson
- Owned by
- Ford Motor Company
- Accounts type
- Full
- Region
- North West
- Address
- 11th FloorLandmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Officers 3 active
Officer details are public data from the Companies House register.
Higgins, Kerry Victoria
Secretary · Appointed 15 September 2025
Simpson, Kevin John
Director · Appointed 12 December 2024
British
Born March 1976 (50)
Director · Appointed 22 October 2021
British
Born June 1968 (58)
Officer history (25 former)
15 September 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
31 December 2024
12 December 2024
Appointed Simpson, Kevin John as Director
22 October 2021
Resigned Cooper, Neil Rowland as Director
22 October 2021
18 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
18 December 2020
Resigned Robinson, David Nicholas as Secretary
2 October 2019
Resigned Schock, David Allan as Director
27 September 2019
Appointed Schock, David Allan as Director
11 September 2019
10 September 2019
9 September 2019
Resigned Fisher, Denise Karen as Director
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
1 June 2014
27 May 2014
27 March 2013
1 January 2013
15 March 2011
24 June 2010
24 June 2010
17 June 2009
1 January 2009
31 December 2008
2 June 2008
5 October 2007
Appointed Cooper, Neil Rowland as Director
5 October 2007
Appointed Fisher, Denise Karen as Director
5 October 2007
Resigned Cunningham, Howel Leslie as Director
5 October 2007
5 October 2007
30 November 2006
1 August 2005
Appointed Cunningham, Howel Leslie as Director
1 August 2005
1 August 2005
1 February 2003
31 January 2003
9 May 2002
Resigned Mccourt, Sean as Director
9 May 2002
Resigned Farmer, David as Director
9 May 2002
9 May 2002
9 May 2002
9 May 2002
Resigned Gardner, John as Director
2 July 2001
Appointed Gardner, John as Director
14 May 2001
29 June 1999
29 June 1999
Appointed Farmer, David as Director
29 June 1999
Appointed Mccourt, Sean as Director
29 June 1999
29 June 1999
29 June 1999
29 June 1999
29 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ford Motor Company
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Former controllers (3)
24 June 2026
Ceased Ford International Capital LLC — Owns 75–100% of shares (as a firm)
18 November 2021
Ceased Ford VH Limited — Owns 75–100% of shares (as a firm)
10 October 2019
Ceased Ford Motor Company Limited — Owns 75–100% of shares (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Resolutions | |||
| 6 July 2026 | Registered office address changed | |||
| 6 July 2026 | Declaration of solvency | |||
| 6 July 2026 | Appointment of a voluntary liquidator |
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