Ford Halewood Transmissions Limited

Company Name	Ford Halewood Transmissions Limited
Company Status	Active
Company Number	08783398
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Name	Ford Salaried Escrow Trustee Limited

Business Activity

Section C	Manufacturing
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Terry Sapsford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Manufacturing
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	01 December 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Christopher Hugh Caulfield
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Controller, Manufacturing, Foe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Surinder Kumar Birdi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Director Of Finance, Ford Britain
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Denise Karen Fisher
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2017)
Role	Controller Tvm/Warranty
Country of Residence	England
Correspondence Address	Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW

Director Name	William Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2020)
Role	Fire Officer
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Nick Sant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2020)
Role	Manager, Credit Policy, Fce Bank
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(4 years after company formation)
Appointment Duration	2 years (resigned 09 December 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Graham Russell Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(7 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Jane Louise Skerry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2022)
Role	Executive Director, Human Resources
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Barry Spendlove
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2020(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Cfo Commercial Vehicles & Fd Fob
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Contact

Website	ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ford Motor Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Statement of capital following an allotment of shares on 12 December 2023 GBP 3 (3 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (31 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (31 pages)
23 September 2022	Termination of appointment of Jane Louise Skerry as a director on 22 September 2022 (1 page)
22 September 2022	Appointment of Mr Surinder Kumar Birdi as a director on 22 September 2022 (2 pages)
6 April 2022	Appointment of Christopher Hugh Caulfield as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Barry Spendlove as a director on 31 March 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
30 April 2021	Termination of appointment of Graham Russell Hoare as a director on 30 April 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
9 December 2020	Termination of appointment of Denise Karen Fisher as a secretary on 8 December 2020 (1 page)
9 December 2020	Termination of appointment of William Murphy as a director on 8 December 2020 (1 page)
8 December 2020	Termination of appointment of Shaun Glanville as a director on 8 December 2020 (1 page)
8 December 2020	Termination of appointment of Clive Henry Bailey as a director on 8 December 2020 (1 page)
8 December 2020	Termination of appointment of Nick Sant as a director on 8 December 2020 (1 page)
6 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
4 December 2020	Appointment of Graham Russell Hoare as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on 1 December 2020 (2 pages)
3 December 2020	Appointment of Terry Sapsford as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Jane Louise Skerry as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Barry Spendlove as a director on 1 December 2020 (2 pages)
26 November 2020	Notice of removal of restriction on the company's articles (2 pages)
26 November 2020	Memorandum and Articles of Association (21 pages)
26 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 June 2020	Director's details changed for William Murphy on 2 September 2019 (2 pages)
7 January 2020	Appointment of Clive Henry Bailey as a director on 9 December 2019 (2 pages)
7 January 2020	Termination of appointment of Peter Richard Davies as a director on 9 December 2019 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
9 December 2019	Director's details changed for Peter Richard Davies on 2 September 2019 (2 pages)
9 December 2019	Director's details changed for William Murphy on 2 September 2019 (2 pages)
6 December 2019	Secretary's details changed for Denise Karen Fisher on 2 September 2019 (1 page)
6 December 2019	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages)
4 September 2019	Registered office address changed from Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages)
29 November 2017	Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages)
28 November 2017	Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page)
28 November 2017	Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
27 May 2014	Appointment of William Murphy as a director (2 pages)
27 May 2014	Appointment of William Murphy as a director (2 pages)
16 April 2014	Appointment of Mr Clive Henry Bailey as a director (2 pages)
16 April 2014	Appointment of Mr Clive Henry Bailey as a director (2 pages)
15 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 April 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 2 (27 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 2 (27 pages)

Ford Halewood Transmissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses