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Companies/11119828

Ford Britain Holdings Limited

Private Limited Company · Laindon

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ford Motor CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-03 · No cessation recorded

Source record 120548043
Show 1 ceased record
Global Investments 1 Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2025-12-03

Source record 119543747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
KH
Kerry Victoria HigginsCurrent secretary
Appointed 2025-08-15 · 1 yr
AR
Andrew RushingCurrent director
Appointed 2023-01-23 · 3 yrs · Auto Strategy, Agile Finance & Transform
+1 other
AS
Adrian SteadCurrent director
Appointed 2021-10-26 · 4 yrs · Treasurer, Ford Of Europe
+7 others
Show 14 historical appointments
AD
Andrew DuckersResigned director
Resigned 2023-01-01 · 3 yrs · Chief Finance Officer
SD
Sabine DuerholtResigned director
Resigned 2022-05-12 · Finance Controller
EO
Eliane Okamura RamusResigned director
Resigned 2021-03-01 · 1 yr · Director, As, Rm And Affiliate Finance
AA
Abimbola AdesanyaResigned secretary
Resigned 2020-12-14 · 4 yrs
MS
Mae Smitherman SmithResigned director
Resigned 2019-11-04 · 1 yr · Director, Affiliate Finance
SD
Susan DateResigned director
Resigned 2019-10-08 · 2 yrs · Treasurer, Ford Of Europe
BS
Barry SpendloveResigned director
Resigned 2019-09-11 · 2 yrs · Cfo Commercial Vehicles & Fd Fob
SG
Shaun GlanvilleResigned director
Resigned 2019-08-08 · Finance Director
DW
David WebbResigned director
Resigned 2017-12-21 · 1 yr · Assistant Treasurer
DR
David RobinsonResigned secretary
Resigned 2017-12-20 · 2 yrs
PD
Peter DaviesResigned director
Resigned 2017-12-20 · 1 yr · Treasurer, Ford Of Europe
DR
David RobinsonResigned director
Resigned 2017-12-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active