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Nom	Ford Motor Company Limited
Adresse	Uk Vat Group Compliance GB-15 2B/D23C Dunton Technical Centre Laindon Essex SS15 6EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Société Numéro de Registre	00235446 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29100 - Construction de véhicules automobiles 29320 - Fabrication d'autres équipements automobiles 45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Ford Halewood Transmissions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Ford Technologies Limited Status: Active Notified: 15/04/2016 Companies House Number: 04850367 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 (9)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 11/12/2020 Role: Secretary

Brankin, Lisa Laindon, Essex, England Status: Active Notified: 02/11/2020 Date of Birth: 04/1968 Occupation: Md Ford Of Britain & Henry Ford And Sons 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

Khan, Monazza Laindon, Essex, England Status: Active Notified: 02/04/2008 Role: Secretary Nationality: British

Robinson, David Nicholas Laindon, Essex, England Status: Active Notified: 02/04/2008 Date of Birth: 01/1969 Role: Secretary Country of Residence: England Nationality: British

Sapsford, Terry Laindon, Essex, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1965 Occupation: Director Of Manufacturing Role: Director Country of Residence: England Nationality: British

Skerry, Jane Louise Laindon, Essex, England Status: Active Notified: 01/06/2014 Date of Birth: 10/1969 Occupation: Executive Director, Human Resources Role: Director Country of Residence: England Nationality: British

Walker, Nicola Jayne Laindon, Essex, England Status: Active Notified: 09/12/2021 Date of Birth: 07/1983 Occupation: Government Affairs Director Role: Director Country of Residence: England Nationality: British

Schep, Johan Egbert Laindon, England Status: Ceased Notified: 01/11/2019 Ceased: 24/08/2023 Date of Birth: 01/1970 Occupation: General Manager, Cv Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (9)

GB Ford Halewood Transmissions Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783398 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

GB Ford Hourly Escrow Trustee Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783403 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

GB Ford International Liquidity Management Limited Status: Active Notified: 12/04/2016 Companies House Number: 04845789 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

GB Ford Pension Fund Investment Management Limited Status: Active Notified: 15/04/2016 Companies House Number: 03121071 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

GB Ford Pension Fund Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03116851 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

GB Ford Pension Scheme FOR Senior Staff Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03339206 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

GB Ford Salaried Pension Fund Trustees Limited Status: Active Notified: 15/04/2016 Companies House Number: 03325678 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

GB Ford Senior Staff Escrow Trustee Limited Status: Active Notified: 15/04/2016 Companies House Number: 08783407 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

Wheels Common Investment Fund Trustees LTD Status: Active Notified: 15/04/2016 Companies House Number: 05073075 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

Branch VAT Numbers (1)

FCE Bank PLCThe Drive, Warley, Brentwood, Essex, CM13 3AR

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Ford Motor Company Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)