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Nom	Ford Halewood Transmissions Limited
Adresse	Arterial Road Laindon SS15 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08783398 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29310 - Fabrication d'équipements électriques et électroniques automobiles 29320 - Fabrication d'autres équipements automobiles
Statut de Société	active
Noms Précédents	Ford Salaried Escrow Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Birdi, Surinder Kumar Laindon, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Higgins, Kerry Victoria Laindon, England Status: Active Notified: 14/08/2025 Role: Secretary

O'Brien, Aidan John-Paul Laindon, England Status: Active Notified: 13/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Sapsford, Terry Laindon, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1965 Occupation: Director Of Manufacturing Role: Director Country of Residence: England Nationality: British

Adesanya, Abimbola Moradeke Laindon, England Status: Ceased Notified: 01/12/2020 Ceased: 30/05/2025 Role: Secretary

Alonso Garcia, Jose Ignacio Laindon, England Status: Ceased Notified: 01/05/2024 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Caulfield, Christopher Hugh Laindon, England Status: Ceased Notified: 31/03/2022 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Controller, Manufacturing, Foe Role: Director Country of Residence: England Nationality: British

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Ford Halewood Transmissions Limited

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Persons with Significant Control (1)

Officers (7)