Ford VH Limited

In liquidation07085791 Private limited company
Incorporated
24 November 2009 (16 years)
Previously known as
3655th Single Member Shelf Trading Company Limited (until 2 August 2010)
Industry
Activities of head offices (70100)
Directors
Owned by
Ford Motor Company
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Higgins, Kerry Victoria
Secretary · Appointed 15 September 2025
Director · Appointed 19 April 2024
Also at Ford International Liquidity Management Limited, Ford JL Limited
South African
Born December 1985 (40)
Director · Appointed 23 January 2023
Also at Ford Britain Holdings Limited
American
Born October 1977 (49)
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 (24 former)
15 September 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
19 April 2024
Appointed Van Tonder, Sarah as Director
9 April 2024
Resigned Domoney, Simon James as Director
23 January 2023
Appointed Rushing, Andrew Spencer as Director
23 January 2023
Resigned Okamura Ramus, Eliane Sahor as Director
26 October 2021
Appointed Stead, Adrian Thomas as Director
26 October 2021
Resigned Date, Susan Jane as Director
1 March 2021
Resigned Smitherman-Smith, Mae as Director
1 March 2021
Appointed Okamura Ramus, Eliane Sahor as Director
23 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
23 December 2020
Resigned Robinson, David Nicholas as Secretary
3 July 2020
Resigned Khan, Monazza as Secretary
4 November 2019
Appointed Smitherman-Smith, Mae as Director
4 November 2019
Resigned Webb, David Ainsley as Director
8 October 2019
Appointed Date, Susan Jane as Director
10 July 2019
Resigned Davies, Peter Richard as Director
28 November 2018
Resigned Bergg, Simon Richard Edward as Director
28 November 2018
Resigned Bailey, Clive Henry as Director
7 September 2018
Appointed Domoney, Simon James as Director
27 November 2017
Appointed Webb, David Ainsley as Director
27 November 2017
Appointed Bergg, Simon Richard Edward as Director
27 November 2017
Appointed Davies, Peter Richard as Director
31 October 2017
Resigned Green, Timothy Scott as Director
31 October 2016
Resigned Page, Clive Charles as Secretary
1 June 2015
Appointed Page, Clive Charles as Secretary
1 June 2015
Resigned Page, Clive Charles as Secretary
31 March 2015
Resigned Turner, Mark C as Director
17 May 2013
Resigned Duckers, Andrew as Director
1 July 2011
Appointed Turner, Mark C as Director
30 June 2011
Resigned Anderson, Ryan Jason as Director
30 June 2011
Resigned Anderson, Ryan Jason as Director
28 January 2011
Resigned Davies, Peter Richard as Director
28 January 2011
Resigned Davies, Peter Richard as Director
28 January 2011
Appointed Duckers, Andrew as Director
2 August 2010
Resigned Sisec Limited as Corporate Secretary
30 July 2010
Appointed Davies, Peter Richard as Director
30 July 2010
Appointed Anderson, Ryan Jason as Director
30 July 2010
Appointed Bailey, Clive Henry as Director
30 July 2010
Appointed Davies, Peter Richard as Director
30 July 2010
Appointed Khan, Monazza as Secretary
30 July 2010
Appointed Anderson, Ryan Jason as Director
30 July 2010
Appointed Robinson, David Nicholas as Secretary
30 July 2010
Appointed Green, Timothy Scott as Director
30 July 2010
Appointed Page, Clive Charles as Secretary
30 July 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
30 July 2010
Resigned Seymour, Michael John as Director
30 July 2010
Resigned Loviting Limited as Corporate Director
24 November 2009
Appointed Seymour, Michael John as Director
24 November 2009
Appointed Loviting Limited as Corporate Director
24 November 2009
Appointed Sisec Limited as Corporate Secretary
24 November 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Ford Motor Company
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 85730
Former controllers (3)
15 December 2025
Ceased Ford Nederland B.V. — Owns 75–100% of shares
21 November 2022
Ceased Ford Capital B.V. — Owns 75–100% of shares (as a firm)
13 December 2021
Ceased Ford Motor Company — Owns 75–100% of shares (as a firm)

Filings 122

DateDescriptionMade Up ToPagesPDF
1 September 2026Declaration of solvency
1 September 2026Registered office address changed
1 September 2026Appointment of a voluntary liquidator
1 September 2026Resolutions
21 July 2026Change of details for a person with significant control
Show all 122 filings

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