Ford Vh Limited
- Company number
- 07085791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- 3655th Single Member Shelf Trading Company Limited (until 2 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Director | 24 Nov 2009 | 30 Jul 2010 |
| SEYMOUR, Michael John | Director | 24 Nov 2009 | 30 Jul 2010 |
| LOVITING LIMITED | Corporate-Director | 24 Nov 2009 | 30 Jul 2010 |
| SISEC LIMITED | Corporate-Secretary | 24 Nov 2009 | 2 Aug 2010 |
| DAVIES, Peter Richard | Director | 30 Jul 2010 | 28 Jan 2011 |
| DAVIES, Peter Richard | Director | 30 Jul 2010 | 28 Jan 2011 |
| ANDERSON, Ryan Jason | Director | 30 Jul 2010 | 30 Jun 2011 |
| ANDERSON, Ryan Jason | Director | 30 Jul 2010 | 30 Jun 2011 |
| DUCKERS, Andrew | Director | 28 Jan 2011 | 17 May 2013 |
| TURNER, Mark C | Director | 1 Jul 2011 | 31 Mar 2015 |
| PAGE, Clive Charles | Secretary | 30 Jul 2010 | 1 Jun 2015 |
| PAGE, Clive Charles | Secretary | 1 Jun 2015 | 31 Oct 2016 |
| GREEN, Timothy Scott | Director | 30 Jul 2010 | 31 Oct 2017 |
| BERGG, Simon Richard Edward | Director | 27 Nov 2017 | 28 Nov 2018 |
| BAILEY, Clive Henry | Director | 30 Jul 2010 | 28 Nov 2018 |
| DAVIES, Peter Richard | Director | 27 Nov 2017 | 10 Jul 2019 |
| WEBB, David Ainsley | Director | 27 Nov 2017 | 4 Nov 2019 |
| KHAN, Monazza | Secretary | 30 Jul 2010 | 3 Jul 2020 |
| ROBINSON, David Nicholas | Secretary | 30 Jul 2010 | 23 Dec 2020 |
| SMITHERMAN-SMITH, Mae | Director | 4 Nov 2019 | 1 Mar 2021 |
| DATE, Susan Jane | Director | 8 Oct 2019 | 26 Oct 2021 |
| OKAMURA RAMUS, Eliane Sahor | Director | 1 Mar 2021 | 23 Jan 2023 |
| DOMONEY, Simon James | Director | 7 Sep 2018 | 9 Apr 2024 |
| ADESANYA, Abimbola Moradeke | Secretary | 23 Dec 2020 | 30 May 2025 |
| HIGGINS, Kerry Victoria | Secretary | 15 Sep 2025 | |
| VAN TONDER, Sarah | Director | 19 Apr 2024 | |
| RUSHING, Andrew Spencer | Director | 23 Jan 2023 | |
| STEAD, Adrian Thomas | Director | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ford Motor Company | 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 | 13 Dec 2021 |
| Ford Capital B.V. | 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 |
14 Dec 2021 | 21 Nov 2022 |
| Ford Nederland B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 | 15 Dec 2025 |
| Ford Motor Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Accounts
Connections
Directors’ other companies
Companies at the same address
- Ford Britain Holdings Limited (11119828)
- Ford Halewood Transmissions Limited (08783398)
- Ford International Liquidity Management Limited (04845789)
- Ford Jl Limited (01672066)
- Ford Motor Company Limited (00235446)
- Ford Pension Fund Investment Management Limited (03121071)
- Ford Pension Fund Trustees Limited (03116851)
- Ford Pension Scheme For Senior Staff Trustees Limited (03339206)
- Ford Salaried Pension Fund Trustees Limited (03325678)
- Ford Senior Staff Escrow Trustee Limited (08783407)