# Ford Vh Limited

## Details

- **Company number:** [07085791](https://find-and-update.company-information.service.gov.uk/company/07085791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2009
- **Registered office:** ARTERIAL ROAD, LAINDON, SS15 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [STEAD, Adrian Thomas](/person/5525922) - director at [Ford Motor International Holdings Limited](/company/03800281)



## Companies at the same address

- [Ford Britain Holdings Limited](/company/11119828) (11119828)
- [Ford Halewood Transmissions Limited](/company/08783398) (08783398)
- [Ford International Liquidity Management Limited](/company/04845789) (04845789)
- [Ford Jl Limited](/company/01672066) (01672066)
- [Ford Motor Company Limited](/company/00235446) (00235446)
- [Ford Pension Fund Investment Management Limited](/company/03121071) (03121071)
- [Ford Pension Fund Trustees Limited](/company/03116851) (03116851)
- [Ford Pension Scheme For Senior Staff Trustees Limited](/company/03339206) (03339206)
- [Ford Salaried Pension Fund Trustees Limited](/company/03325678) (03325678)
- [Ford Senior Staff Escrow Trustee Limited](/company/08783407) (08783407)