Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-20
- Legal form
- ltd
- Activity
- 29310, 29320
- Registered office
- Arterial Road, Laindon, Essex, SS15 6EE, England
FORD HALEWOOD TRANSMISSIONS LIMITED is a ltd registered in GB, incorporated 2013-11-20 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- FORD HALEWOOD TRANSMISSIONS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08783398
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-20
- Registered office
- Arterial Road, Laindon, Essex, SS15 6EE, England
- SIC
- 29310, 29320
- HIGGINS, Kerry Victoriasecretary · appt 2025-08-14
- BIRDI, Surinder Kumardirector · British · appt 2022-09-22
- O'BRIEN, Aidan John-Pauldirector · Irish · appt 2025-01-13
- SAPSFORD, Terrydirector · British · appt 2020-12-01
- ADESANYA, Abimbola Moradeke(resigned)secretary · appt 2020-12-01
- FISHER, Denise Karen(resigned)secretary · appt 2013-11-20
- ALONSO GARCIA, Jose Ignacio(resigned)director · Spanish · appt 2024-05-01
- BAILEY, Clive Henry(resigned)director · British · appt 2019-12-09
- BAILEY, Clive Henry(resigned)director · British · appt 2014-02-27
- CAULFIELD, Christopher Hugh(resigned)director · British · appt 2022-03-31
- DAVIES, Peter Richard(resigned)director · British · appt 2017-11-22
- GLANVILLE, Shaun(resigned)director · British · appt 2013-11-20
- ■Ford Motor Company Limited75–100% sharescorporate PSC · England · since 2016-04-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FORD HOURLY ESCROW TRUSTEE LIMITEDbeneficial owner
- FORD PENSION FUND INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FORD PENSION FUND TRUSTEES LIMITEDbeneficial owner
- WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITEDbeneficial owner
- SOUTH ESSEX ADVANCED TECHNICAL SKILLSbeneficial owner
- FORD SALARIED PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD RETAIL GROUP LIMITEDbeneficial owner
- FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITEDbeneficial owner
- FORD TECHNOLOGIES LIMITEDbeneficial owner
- FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITEDbeneficial owner
- THAMES FREEPORT LIMITEDbeneficial owner
- FORD SENIOR STAFF ESCROW TRUSTEE LIMITEDbeneficial owner
- BRITISH MOTOR INDUSTRY HERITAGE TRUSTbeneficial owner
- BRITISH MOTOR INDUSTRY HERITAGE TRUSTbeneficial owner
- WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITEDbeneficial owner
- FORD HOURLY ESCROW TRUSTEE LIMITEDbeneficial owner
- SOUTH ESSEX ADVANCED TECHNICAL SKILLSbeneficial owner
- FORD SENIOR STAFF ESCROW TRUSTEE LIMITEDbeneficial owner
- FORD TECHNOLOGIES LIMITEDbeneficial owner
- FORD MOTOR INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITEDbeneficial owner
- FORD PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD PENSION FUND INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- THAMES FREEPORT LIMITEDbeneficial owner
- FORD SALARIED PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITEDbeneficial owner