# Ford Motor International Holdings Limited

## Details

- **Company number:** [03800281](https://find-and-update.company-information.service.gov.uk/company/03800281)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1999
- **Registered office:** 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2019 | £2 |





## Directors' other companies

- [STEAD, Adrian Thomas](/person/5525922) - director at [Ford Vh Limited](/company/07085791)



## Companies at the same address

- [Evbox UK & Ireland Limited](/company/10141758) (10141758)
- [Speyside Ventures Limited](/company/11443442) (11443442)