Ford Halewood Transmissions Limited
Private Limited Company · Laindon
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFord Motor Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-15 · No cessation recorded
Source record 119389713People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalKH
Kerry Victoria HigginsCurrent secretary
Appointed 2025-08-14 · 1 yr
AO
Aidan O BrienCurrent director
Appointed 2025-01-13 · 1 yr · Director
Show 14 historical appointments
JA
Jose Alonso GarciaResigned director
Resigned 2024-05-01 · Director
CC
Christopher CaulfieldResigned director
Resigned 2022-03-31 · 2 yrs · Controller, Manufacturing, Foe
BS
Barry SpendloveResigned director
Resigned 2020-12-01 · 1 yr · Cfo Commercial Vehicles & Fd Fob
GH
Graham HoareResigned director
Resigned 2020-12-01 · Executive Director
JS
Jane SkerryResigned director
Resigned 2020-12-01 · 1 yr · Executive Director, Human Resources
AA
Abimbola AdesanyaResigned secretary
Resigned 2020-12-01 · 4 yrs
CB
Clive BaileyResigned director
Resigned 2019-12-09 · Management Accountant
PD
Peter DaviesResigned director
Resigned 2017-11-22 · 2 yrs · Treasurer, Ford Of Europe
NS
Nick SantResigned director
Resigned 2015-04-01 · 5 yrs · Manager, Credit Policy, Fce Bank
WM
William MurphyResigned director
Resigned 2014-02-27 · 6 yrs · Fire Officer
DF
Denise FisherResigned secretary
Resigned 2013-11-20 · 7 yrs
SG
Shaun GlanvilleResigned director
Resigned 2013-11-20 · 7 yrs · Director Of Finance, Ford Britain
MT
Mark TurnerResigned director
Resigned 2013-11-20 · 1 yr · Treasurer, Ford Of Europe
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active