Website & contact details
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Ford Britain Holdings Limited
- Incorporated
- 20 December 2017 (8 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ford Motor Company
- 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
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Higgins, Kerry Victoria
Secretary · Appointed 15 August 2025
Director · Appointed 23 January 2023
American
Born October 1977 (49)
Director · Appointed 26 October 2021
British
Born June 1968 (58)
Officer history (14 former)
31 July 2026
15 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
23 January 2023
23 January 2023
1 January 2023
1 January 2023
1 August 2022
12 May 2022
26 October 2021
26 October 2021
1 March 2021
1 March 2021
14 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
14 December 2020
Resigned Robinson, David Nicholas as Secretary
31 December 2019
4 November 2019
4 November 2019
8 October 2019
11 September 2019
8 August 2019
8 August 2019
8 August 2019
8 August 2019
10 July 2019
21 December 2017
21 December 2017
21 December 2017
20 December 2017
20 December 2017
20 December 2017
Appointed Robinson, David Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ford Motor Company
Corporate entity · Notified 3 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 (1)
3 December 2025
Ceased Global Investments 1 Inc. — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ford Britain Holdings Limited This company
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 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 9 December 2025 | Notification of a person with significant control |
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