---
title: "FORD HALEWOOD TRANSMISSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8856e6-da2f-55ec-9125-97affc38e3d6
json: https://whiteintel.dev/api/public/dossier/2f8856e6-da2f-55ec-9125-97affc38e3d6
identifier: oo:GB-COH-08783398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORD HALEWOOD TRANSMISSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08783398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f8856e6-da2f-55ec-9125-97affc38e3d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8856e6-da2f-55ec-9125-97affc38e3d6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FORD HALEWOOD TRANSMISSIONS LIMITED** — GLEIF · `lei:549300Z4F4ILMGLPA828` — https://whiteintel.dev/entity/4ee0f638-9e43-5c0e-a297-ac59bd5b23ec

## Ownership & control

### Owners / controllers

- **FORD MOTOR COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b
- **FORD MOTOR COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08783398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-20
- **Registered office:** Arterial Road, Laindon, Essex, SS15 6EE, England
- **SIC:** 29310, 29320

### Officers

- HIGGINS, Kerry Victoria — secretary · appointed 2025-08-14
- BIRDI, Surinder Kumar — director · British · appointed 2022-09-22
- O'BRIEN, Aidan John-Paul — director · Irish · appointed 2025-01-13
- SAPSFORD, Terry — director · British · appointed 2020-12-01
- ADESANYA, Abimbola Moradeke — secretary · appointed 2020-12-01 · resigned 2025-05-30
- FISHER, Denise Karen — secretary · appointed 2013-11-20 · resigned 2020-12-08
- ALONSO GARCIA, Jose Ignacio — director · Spanish · appointed 2024-05-01 · resigned 2024-12-31
- BAILEY, Clive Henry — director · British · appointed 2019-12-09 · resigned 2020-12-08
- BAILEY, Clive Henry — director · British · appointed 2014-02-27 · resigned 2017-11-22
- CAULFIELD, Christopher Hugh — director · British · appointed 2022-03-31 · resigned 2024-04-30
- DAVIES, Peter Richard — director · British · appointed 2017-11-22 · resigned 2019-12-09
- GLANVILLE, Shaun — director · British · appointed 2013-11-20 · resigned 2020-12-08
- HOARE, Graham Russell — director · British · appointed 2020-12-01 · resigned 2021-04-30
- MURPHY, William — director · British · appointed 2014-02-27 · resigned 2020-12-08
- SANT, Nick — director · British · appointed 2015-04-01 · resigned 2020-12-08
- SKERRY, Jane Louise — director · British · appointed 2020-12-01 · resigned 2022-09-22
- SPENDLOVE, Barry — director · Irish · appointed 2020-12-01 · resigned 2022-03-31
- TURNER, Mark C — director · American · appointed 2013-11-20 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- [Ford Motor Company Limited](https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b) — 75–100% shares · corporate PSC · England — since 2016-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08783398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08783398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORD HALEWOOD TRANSMISSIONS LIMITED**. Human view: https://whiteintel.dev/entity/2f8856e6-da2f-55ec-9125-97affc38e3d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8856e6-da2f-55ec-9125-97affc38e3d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._