Website & contact details
- Group website
- The site of this company’s group or brand.
Ford Halewood Transmissions Limited
- Incorporated
- 20 November 2013 (12 years)
- Previously known as
- Ford Salaried Escrow Trustee Limited (until 6 December 2020)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Aidan John-Paul O'Brien
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Arterial RoadLaindonSS15 6EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- 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 14 August 2025
O'Brien, Aidan John-Paul
Director · Appointed 13 January 2025
Irish
Born November 1978
Director · Appointed 22 September 2022
British
Born March 1971 (55)
British
Born January 1965 (61)
Officer history (14 former)
14 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
13 January 2025
Appointed O'Brien, Aidan John-Paul as Director
31 December 2024
Resigned Alonso Garcia, Jose Ignacio as Director
1 May 2024
Appointed Alonso Garcia, Jose Ignacio as Director
30 April 2024
Resigned Caulfield, Christopher Hugh as Director
22 September 2022
22 September 2022
31 March 2022
Appointed Caulfield, Christopher Hugh as Director
31 March 2022
30 April 2021
8 December 2020
8 December 2020
8 December 2020
Resigned Fisher, Denise Karen as Secretary
8 December 2020
8 December 2020
1 December 2020
1 December 2020
1 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
1 December 2020
1 December 2020
9 December 2019
9 December 2019
22 November 2017
22 November 2017
1 April 2015
31 March 2015
27 February 2014
27 February 2014
20 November 2013
20 November 2013
Appointed Fisher, Denise Karen as Secretary
20 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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)
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 This company Owns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited 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)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, 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 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Appointment of a secretary | |||
| 9 June 2025 | Termination of appointment of a secretary |
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