Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
FCLH Ltd
- Incorporated
- 20 February 2020 (6 years)
- Previously known as
- FCLH Ltd. (until 21 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Simon Michael Aldwyn HumphriesSimon John Weedon
- Owned by
- Ford Motor Company
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fce Bank PlcCentral Office Arterial RoadLaindonBasildonSS15 6EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Humphries, Simon Michael Aldwyn
Director · Appointed 26 March 2026
British
Born March 1975 (51)
Higgins, Kerry Victoria
Secretary · Appointed 6 August 2025
Weedon, Simon John
Director · Appointed 25 May 2022
British
Born July 1972 (54)
Officer history (7 former)
31 March 2026
26 March 2026
Appointed Humphries, Simon Michael Aldwyn as Director
6 August 2025
Appointed Higgins, Kerry Victoria as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
3 May 2024
1 April 2024
31 March 2024
Resigned Matthews, Jason Lee as Director
25 May 2022
25 May 2022
Appointed Weedon, Simon John as Director
25 May 2022
25 May 2022
Resigned Fellows, Matthew John as Director
28 February 2021
Resigned Lavender, Michael David as Secretary
26 February 2021
Appointed Adesanya, Abimbola Moradeke as Secretary
20 February 2020
Appointed Lavender, Michael David as Secretary
20 February 2020
20 February 2020
Appointed Fellows, Matthew John as Director
20 February 2020
Appointed Matthews, Jason Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ford Motor Company
Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 38-0549190
Holdings 1
Companies where FCLH Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 December 2025 |
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