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All Information about:

                        
Name

Ford Britain Holdings Limited

Address
Arterial Road
Laindon
SS15 6EE
VAT ID no VAT ID available
Company No. 11119828 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Global Investments 1 Inc. Status: Active Notified: 20/12/2017 Companies House Number: 02970396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 14/12/2020 Role: Secretary
    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
    Rushing, Andrew Spencer Laindon, Essex, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1977 Occupation: Auto Strategy, Agile Finance & Transform Role: Director Country of Residence: United States Nationality: American
    Stead, Adrian Thomas Laindon, Essex, England Status: Active Notified: 26/10/2021 Date of Birth: 06/1968 Occupation: Treasurer, Ford Of Europe Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ford Digital Limited Status: Active Notified: 11/11/2021 Companies House Number: 13738497 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 Technologies Limited Status: Active Notified: 31/12/2017 Companies House Number: 04850367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors