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Name

Ford Halewood Transmissions Limited

Address
Arterial Road
Laindon
SS15 6EE
VAT ID no VAT ID available
Company No. 08783398 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29310 - Manufacture of electrical and electronic equipment for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
Previous Names
  • Ford Salaried Escrow Trustee Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 01/12/2020 Role: Secretary
    Alonso Garcia, Jose Ignacio Laindon, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Birdi, Surinder Kumar Laindon, Essex, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Sapsford, Terry Laindon, Essex, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1965 Occupation: Director Of Manufacturing Role: Director Country of Residence: England Nationality: British
    Caulfield, Christopher Hugh Laindon, England Status: Ceased Notified: 31/03/2022 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Controller, Manufacturing, Foe Role: Director Country of Residence: England Nationality: British