Ford Britain Holdings Limited

Company Name	Ford Britain Holdings Limited
Company Status	Active
Company Number	11119828
Category	Private Limited Company
Incorporation Date	20 December 2017(6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	14 December 2020(2 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Adrian Thomas Stead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Duckers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(5 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Spencer Rushing
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 January 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Auto Strategy, Agile Finance & Transformation
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	David Nicholas Robinson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1/447 Eagle Way Warley Brentwood Essex CM13 3BW

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	1/447 Eagle Way Warley Brentwood Essex CM13 3BW

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1/447 Eagle Way Warley Brentwood Essex CM13 3BW

Director Name	Mr David Ainsley Webb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2019)
Role	Assistant Treasurer
Country of Residence	United States
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	08 August 2019(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2019)
Role	Cfo Commercial Vehicles & Fd Fob
Country of Residence	England
Correspondence Address	1/447 Eagle Way Warley Brentwood Essex CM13 3BW

Director Name	Mr Barry Spendlove
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2022)
Role	Cfo Commercial Vehicles & Fd Fob
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Susan Jane Date
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 26 October 2021)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mae Smitherman-Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2019(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Director, Affiliate Finance
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Eliane Sahor Okamura Ramus
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 March 2021(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2023)
Role	Director, As, Rm And Affiliate Finance
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Sabine Duerholt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2022(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2023)
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

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

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	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with updates (5 pages)
5 October 2023	Full accounts made up to 31 December 2022 (15 pages)
25 January 2023	Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023 (1 page)
25 January 2023	Appointment of Andrew Spencer Rushing as a director on 23 January 2023 (2 pages)
4 January 2023	Appointment of Andrew Duckers as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Sabine Duerholt as a director on 1 January 2023 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (5 pages)
7 October 2022	Full accounts made up to 31 December 2021 (15 pages)
1 August 2022	Termination of appointment of Barry Spendlove as a director on 1 August 2022 (1 page)
13 May 2022	Appointment of Sabine Duerholt as a director on 12 May 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
1 November 2021	Appointment of Adrian Thomas Stead as a director on 26 October 2021 (2 pages)
27 October 2021	Notice of removal of a director (1 page)
27 October 2021	Termination of appointment of Susan Jane Date as a director on 26 October 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (15 pages)
3 March 2021	Appointment of Eliane Sahor Okamura Ramus as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Mae Smitherman-Smith as a director on 1 March 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (15 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
15 December 2020	Termination of appointment of David Nicholas Robinson as a secretary on 14 December 2020 (1 page)
15 December 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on 14 December 2020 (2 pages)
7 December 2020	Second filing of Confirmation Statement dated 20 December 2019 (3 pages)
7 December 2020	Second filing of Confirmation Statement dated 20 December 2018 (3 pages)
7 July 2020	Termination of appointment of Shaun Glanville as a director on 31 December 2019 (1 page)
20 December 2019	20/12/19 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.12.2020. (6 pages)
9 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
5 November 2019	Appointment of Mae Smitherman-Smith as a director on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of David Ainsley Webb as a director on 4 November 2019 (1 page)
8 October 2019	Appointment of Susan Jane Date as a director on 8 October 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (14 pages)
12 September 2019	Appointment of Mr Barry Spendlove as a director on 11 September 2019 (2 pages)
4 September 2019	Registered office address changed from 1/447 Eagle Way Warley Brentwood Essex CM13 3BW England to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
9 August 2019	Termination of appointment of Barry Spendlove as a director on 8 August 2019 (1 page)
9 August 2019	Appointment of Mr Shaun Glanville as a director on 8 August 2019 (2 pages)
9 August 2019	Appointment of Mr Barry Spendlove as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Shaun Glanville as a director on 8 August 2019 (1 page)
10 July 2019	Termination of appointment of Peter Richard Davies as a director on 10 July 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.12.2020. (6 pages)
16 January 2018	Appointment of Mr David Ainsley Webb as a director on 21 December 2017 (2 pages)
15 January 2018	Termination of appointment of David Nicholas Robinson as a director on 21 December 2017 (1 page)
15 January 2018	Appointment of Mr Shaun Glanville as a director on 21 December 2017 (2 pages)
20 December 2017	Incorporation Statement of capital on 2017-12-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 December 2017	Incorporation Statement of capital on 2017-12-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ford Britain Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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