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All Information about:

                        
Name

Ford Technologies Limited

Address
Dunton Technical Centre
Laindon
Basildon
SS15 6EE
VAT ID no VAT ID available
Company No. 04850367 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Blue Oval Holdings
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ford Britain Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 11119828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ford Motor Company Status: Ceased Notified: 12/04/2016 Ceased: 31/12/2017 Companies House Number: 00085730 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 (8)

    Source: Companies House
    Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 11/12/2020 Role: Secretary
    Brumley, Andrew John Laindon, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duckers, Andrew Laindon, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Robinson, David Nicholas Laindon, Essex, England Status: Active Notified: 01/06/2015 Role: Secretary
    Skerry, Jane Louise Laindon, Basildon, Essex Status: Active Notified: 27/09/2018 Date of Birth: 10/1969 Occupation: Executive Director, Human Resources Role: Director Country of Residence: England Nationality: British
    Slatter, Timothy Mark Laindon, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1974 Occupation: Vehicle Program Director Role: Director Country of Residence: England Nationality: British
    Palmer, Simon Lancelot Basildon, England Status: Ceased Notified: 21/03/2019 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chief Eng Pt Applications Foe Role: Director Country of Residence: England Nationality: British
    Russell, David Stephen Basildon Status: Ceased Notified: 27/09/2018 Ceased: 31/08/2023 Date of Birth: 01/1967 Occupation: Digital Innovation Manager, Europe Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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