Parental companies, filial companies, and officers of FORD HALEWOOD TRANSMISSIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Sapsford, Terry
Director Of Manufacturing born in January 1965
Individual (2 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
2
Birdi, Surinder Kumar
Hr Director born in March 1971
Individual (2 offsprings)
Officer
2022-09-22 ~ now
OF - Director → CIF 0
3
O'brien, Aidan John-paul
Director born in November 1978
Individual (1 offspring)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
4
Adesanya, Abimbola Moradeke
Individual (13 offsprings)
Officer
2020-12-01 ~ now
OF - Secretary → CIF 0
5
FORD MOTOR COMPANY LIMITED
Dunton Technical Centre, Arterial Road, Laindon, Essex, England
Active Corporate (8 parents, 13 offsprings)
Person with significant control
2016-04-15 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 12

1
Glanville, Shaun
Director Of Finance, Ford Britain born in July 1965
Individual (6 offsprings)
Officer
2013-11-20 ~ 2020-12-08
OF - Director → CIF 0
2
Alonso Garcia, Jose Ignacio
Director born in March 1966
Individual
Officer
2024-05-01 ~ 2024-12-31
OF - Director → CIF 0
3
Davies, Peter Richard
Treasurer, Ford Of Europe born in February 1970
Individual
Officer
2017-11-22 ~ 2019-12-09
OF - Director → CIF 0
4
Murphy, William
Fire Officer born in September 1956
Individual
Officer
2014-02-27 ~ 2020-12-08
OF - Director → CIF 0
5
Spendlove, Barry
Cfo Commercial Vehicles & Fd Fob born in January 1978
Individual
Officer
2020-12-01 ~ 2022-03-31
OF - Director → CIF 0
6
Fisher, Denise Karen
Individual (7 offsprings)
Officer
2013-11-20 ~ 2020-12-08
OF - Secretary → CIF 0
7
Turner, Mark C
Treasurer, Ford Of Europe born in October 1969
Individual (2 offsprings)
Officer
2013-11-20 ~ 2015-03-31
OF - Director → CIF 0
8
Skerry, Jane Louise
Executive Director, Human Resources born in October 1969
Individual (3 offsprings)
Officer
2020-12-01 ~ 2022-09-22
OF - Director → CIF 0
9
Hoare, Graham Russell
Executive Director born in February 1966
Individual
Officer
2020-12-01 ~ 2021-04-30
OF - Director → CIF 0
10
Bailey, Clive Henry
Controller Tvm/Warranty born in August 1967
Individual (5 offsprings)
Officer
2014-02-27 ~ 2017-11-22
OF - Director → CIF 0
Bailey, Clive Henry
Management Accountant born in August 1967
Individual (5 offsprings)
2019-12-09 ~ 2020-12-08
OF - Director → CIF 0
11
Sant, Nick
Manager, Credit Policy, Fce Bank born in February 1968
Individual
Officer
2015-04-01 ~ 2020-12-08
OF - Director → CIF 0
12
Caulfield, Christopher Hugh
Controller, Manufacturing, Foe born in November 1966
Individual
Officer
2022-03-31 ~ 2024-04-30
OF - Director → CIF 0

Company in focus

FORD HALEWOOD TRANSMISSIONS LIMITED

Previous name

FORD SALARIED ESCROW TRUSTEE LIMITED - 2020-12-06

Standard Industrial Classification

29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-12-31

2 GBP2018-12-31

Net Assets/Liabilities

2 GBP2019-12-31

2 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

2 GBP2019-12-31

2 GBP2018-12-31

FORD HALEWOOD TRANSMISSIONS LIMITED
Info
FORD SALARIED ESCROW TRUSTEE LIMITED - 2020-12-06
Registered number 08783398
Arterial Road, Laindon, Essex SS15 6EE
Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.