Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Ford International Liquidity Management Limited
- Incorporated
- 25 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Officers 3 active
Officer details are public data from the Companies House register.
Higgins, Kerry Victoria
Secretary · Appointed 15 August 2025
South African
Born December 1985 (40)
Director · Appointed 26 October 2021
British
Born June 1968 (58)
Officer history (31 former)
31 July 2026
15 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
23 April 2024
9 April 2024
30 March 2023
23 March 2023
26 October 2021
26 October 2021
22 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
22 December 2020
Resigned Robinson, David Nicholas as Secretary
3 July 2020
Resigned Khan, Monazza as Secretary
8 October 2019
10 July 2019
7 December 2018
28 November 2018
14 August 2018
27 November 2017
27 November 2017
27 November 2017
31 October 2017
31 October 2016
Resigned Page, Clive Charles as Secretary
1 June 2015
Appointed Page, Clive Charles as Secretary
1 June 2015
31 March 2015
Appointed Robinson, David Nicholas as Secretary
31 March 2015
31 March 2015
Appointed Khan, Monazza as Secretary
29 March 2013
1 July 2011
30 June 2011
29 January 2011
28 January 2011
10 March 2010
17 June 2009
16 April 2009
Resigned Rao, Shubhi Suryaji as Director
11 September 2008
28 July 2008
2 June 2008
11 December 2007
Appointed Rao, Shubhi Suryaji as Director
11 December 2007
Resigned Schloss, Neil Martin as Director
28 March 2007
Resigned Petach, Ann Marie as Director
1 June 2006
31 March 2005
16 February 2004
Resigned Bowling, James as Director
16 February 2004
16 February 2004
Appointed Schloss, Neil Martin as Director
13 February 2004
9 October 2003
9 October 2003
9 October 2003
9 October 2003
Appointed Bowling, James as Director
9 October 2003
Appointed Petach, Ann Marie as Director
9 October 2003
9 October 2003
8 October 2003
8 October 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 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)
Private Company Limited By Shares
Reg. no. 00235446
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ford Digital Limited Owns 75–100% of shares
Ford Technologies Limited Owns 75–100% of shares
Ford Motor Company Limited Owns 75–100% of shares (as a firm)
Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited This company 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)
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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Appointment of a secretary |
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