Ford Motor International Holdings Limited
- Company number
- 03800281
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1999
- Nature of business
- Non-trading company
Other business support service activities n.e.c.
Registered office
Previous names
- Ford Land Investments Limited (until 14 Jun 2002)
- Ford Employee Benefits Trustee Limited (until 11 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 15 Sep 2025 | |
| SIMPSON, Kevin John | Director | 12 Dec 2024 | |
| STEAD, Adrian Thomas | Director | 22 Oct 2021 | |
| ADESANYA, Abimbola Moradeke | Secretary | 18 Dec 2020 | 30 May 2025 |
| BAILEY, Clive Henry | Director | 11 Sep 2019 | 31 Dec 2024 |
| COOPER, Neil Rowland | Director | 5 Oct 2007 | 22 Oct 2021 |
| ROBINSON, David Nicholas | Secretary | 1 Jun 2015 | 18 Dec 2020 |
| SCHOCK, David Allan | Director | 27 Sep 2019 | 2 Oct 2019 |
| SKERRY, Jane Louise | Director | 1 Jun 2014 | 10 Sep 2019 |
| FISHER, Denise Karen | Director | 5 Oct 2007 | 9 Sep 2019 |
| PAGE, Clive Charles | Secretary | 29 Jun 1999 | 1 Jun 2015 |
| EVISON, Stephen Robert | Director | 1 Jan 2013 | 27 May 2014 |
| BALL, Jennifer Dawn | Director | 1 Jan 2009 | 27 Mar 2013 |
| BONE, Jeremy | Director | 24 Jun 2010 | 15 Mar 2011 |
| BEAUMONT, Charles | Director | 9 May 2002 | 24 Jun 2010 |
| HUGHES, Graham Paul | Secretary | 14 May 2001 | 17 Jun 2009 |
| BLENKINSOP, Robert Mark | Director | 5 Oct 2007 | 31 Dec 2008 |
| PEARSON, Susan Lesley | Secretary | 29 Jun 1999 | 2 Jun 2008 |
| DUCKERS, Andrew | Director | 1 Aug 2005 | 5 Oct 2007 |
| CUNNINGHAM, Howel Leslie | Director | 1 Aug 2005 | 5 Oct 2007 |
| MCILVEEN, Sean | Director | 1 Feb 2003 | 30 Nov 2006 |
| PAGE, Clive Charles | Director | 9 May 2002 | 1 Aug 2005 |
| ANTONIOU, Maria | Director | 9 May 2002 | 31 Jan 2003 |
| GARDNER, John | Director | 2 Jul 2001 | 9 May 2002 |
| FARMER, David | Director | 29 Jun 1999 | 9 May 2002 |
| MCCOURT, Sean | Director | 29 Jun 1999 | 9 May 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jun 1999 | 29 Jun 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Jun 1999 | 29 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ford Motor Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 | |
| Ford International Capital Llc | 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 |
19 Nov 2021 | 24 Jun 2026 |
| Ford Vh Limited | 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 |
11 Oct 2019 | 18 Nov 2021 |
| Ford Motor Company Limited | 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 |
15 Apr 2016 | 10 Oct 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 28 Dec 2000 | - |
Connections
Directors’ other companies
- STEAD, Adrian Thomas - Director at Ford Vh Limited
Companies at the same address
- Evbox UK & Ireland Limited (10141758)
- Speyside Ventures Limited (11443442)