FORD AEROSPACE LIMITED

Profile FORD AEROSPACE LIMITED

Actual on 01.07.2021
Company name
FORD AEROSPACE LIMITED
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Company number
00384775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 1944
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
EAST SIDE,, TYNE DOCK,, SOUTH SHIELDS, NE33 5ST
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PSC and Officers FORD AEROSPACE LIMITED

Officers

(as of 18.09.2020)

FORD, Christopher Geoffrey
Status: Active
Appointed on: Friday, 30 March 2012
Correspondence address: East Side,, Tyne Dock,, South Shields, NE33 5ST
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Managing Director
Country of residence: England
FORD, Robert Daniel
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: East Side,, Tyne Dock,, South Shields, NE33 5ST
Role: Secretary
OATES, Iain
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: East Side,, Tyne Dock,, South Shields, NE33 5ST
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
FORD, Marilyn
Status: Not active
Appointed on: Saturday, 05 March 1994
Resigned on: Friday, 01 February 2019
Correspondence address: The Gin Gan & Byre Aykley Heads Farm, Aykley Heads, Durham, United Kingdom, DH1 5AN
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
FORD, Robert Geoffrey
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 01 February 2019
Correspondence address: East Side,, Tyne Dock,, South Shields, NE33 5ST
Role: Secretary
FORD, Robert Geoffrey
Status: Not active
Resigned on: Friday, 01 February 2019
Correspondence address: The Gin Gan & Byre, Aykley Heads Farm, Durham, County Durham, DH1 5AN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NOBLE, Trevor Thomas
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 07 September 2007
Correspondence address: 15 The Sycamores, Scawthorpe, Doncaster, South Yorkshire, DN5 7UH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
DRUMMER, Lesley Anne
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 17 September 1999
Correspondence address: 1 Cresswell Road, Ellington, Morpeth, Northumberland, NE61 5HR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Management Development Consult
PODMORE, Mark Wayne
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Friday, 28 June 2013
Correspondence address: East Side,, Tyne Dock,, South Shields, NE33 5ST
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Operations Director
Country of residence: England
SHONE, John James
Status: Not active
Resigned on: Friday, 28 May 2010
Correspondence address: 38 Cheltenham Drive, Boldon Colliery, Tyne & Wear, NE35 9HE
Role: Secretary
SHONE, John James
Status: Not active
Appointed on: Monday, 13 November 2000
Resigned on: Friday, 28 May 2010
Correspondence address: 38 Cheltenham Drive, Boldon Colliery, Tyne & Wear, NE35 9HE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
LEE, Gerald Patrick
Status: Not active
Appointed on: Monday, 13 November 2000
Resigned on: Tuesday, 07 October 2003
Correspondence address: 45 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Marketing
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Person with significant control

(as of 01.07.2021)

Mr Robert Geoffrey Ford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Shields
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Marilyn Ford
Status: Active
Notified on: Monday, 03 December 2018
Correspondence address: South Shields
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Robert Geoffrey Ford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Shields
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent