FORD JL LIMITED

Profile FORD JL LIMITED

Actual on 01.07.2021
Company name
FORD JL LIMITED
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Company number
01672066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 October 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ARTERIAL ROAD, ESSEX, ENGLAND, LAINDON, SS15 6EE
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PSC and Officers FORD JL LIMITED

Officers

(as of 19.09.2020)

DATE, Susan Jane
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: Arterial Road Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Treasurer, Ford Of Europe
Country of residence: England
DOMONEY, Simon James
Status: Active
Appointed on: Tuesday, 14 August 2018
Correspondence address: Arterial Road Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Financial Reporting Manager
Country of residence: England
GLANVILLE, Shaun
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: Arterial Road Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
ROBINSON, David Nicholas
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Arterial Road Laindon, England, Essex, SS15 6EE
Role: Secretary
O'CALLAGHAN, Catherine
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 01 August 2008
Correspondence address: Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director Ford Of Britain
COX, Stephen John
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 30 Blacklow Road, Warwick, Warwickshire, CV34 5SZ
Role: Secretary
LAZZARO, Frank
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Friday, 07 March 2008
Correspondence address: 2 The Tanyard, Henley In Arden, Warwickshire, B95 5AJ
Nationality: Australian
Date of birth: December 1960
Role: Director
Occupation: Chief Financial Officer
PAGE, Clive Charles
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Monday, 01 June 2015
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Role: Secretary
BIELBY, Richard Martin Alistair
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Monday, 02 June 2008
Correspondence address: 21 Barcombe Close, Banbury, OX16 1FD
Role: Secretary
EDWARDS, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Monday, 02 June 2008
Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
Role: Secretary
O'DRISCOLL, Michael Patrick
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 02 June 2008
Correspondence address: 11140 Willowbrook Drive, Potomac, Usa, Md 20854
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Managing Director
OSGOOD, Jonathan Edward
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 02 June 2008
Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
Role: Secretary
PEARSON, Susan Lesley
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Monday, 02 June 2008
Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role: Secretary
SMITH, David Miles
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 02 June 2008
Correspondence address: 4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Dir Fin Foe And Pag
Country of residence: United Kingdom
BOERIO, Bibiana
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Monday, 15 October 2007
Correspondence address: 19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Nationality: American
Date of birth: March 1954
Role: Director
Occupation: Managing Director
PEARCE, Austin William, Sir
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 25 Caroline Terrace, Belgravia, London, SW1W 8JT
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Company Director
MCLINTOCK, Helen Mary
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Monday, 27 November 2006
Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
Role: Secretary
BARTER, Nicolas Frank, Dr
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Monday, 30 September 2002
Correspondence address: 98 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director Product Development
Country of residence: United Kingdom
WOOLARD, Charles Stephen
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
Nationality: Usa
Date of birth: May 1953
Role: Director
Occupation: Finance Director
EDWARDS, John Frederick
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, Lewis William Killcross
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Saturday, 01 November 2008
Correspondence address: 73 Blandford Street, London, W1U 8AD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chairman & Ceo
BEASLEY, Michael Ernest
Status: Not active
Resigned on: Saturday, 31 May 2003
Correspondence address: Laburnum House, Old Waste Lane Balsall Common, Coventry, West Midlands, CV7 7RY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOERIO, Bibiana
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Sunday, 01 October 2000
Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
Nationality: United States
Date of birth: March 1954
Role: Director
Occupation: Finance Director
POLITES, Geoffrey Paul
Status: Not active
Appointed on: Tuesday, 16 August 2005
Resigned on: Sunday, 20 April 2008
Correspondence address: 2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Nationality: Australian
Date of birth: November 1947
Role: Director
Occupation: Ceo Jaguar & Land Rover
DALE, Michael Harrington
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Sunday, 30 April 2000
Correspondence address: 574 Greenhill Road, Kinnelon, Usa, New Jersey, 07405
Nationality: Us Citizen
Date of birth: April 1935
Role: Director
Occupation: Director
ROSS, Louis Robert
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 1717 Heron Ridge Drive, Bloomfield Hills, Michigan 48013, Usa, FOREIGN
Nationality: Citizen Of Usa
Date of birth: March 1932
Role: Director
Occupation: Executive Vice President
JONES, Anthony
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Thursday, 17 January 2002
Correspondence address: Redcliffe Chase, Dane Lane, Hartlip, Kent, ME9 7TE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director Personnel
Country of residence: England
PUTNAM, Roger George, Professor
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Thursday, 28 February 2002
Correspondence address: Further Hill Grange, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director Sales And Marketing
Country of residence: United Kingdom
MARECKI, Michael Francis
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role: Secretary
ANDERSON, Ryan Jason
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: Us Citizen
Date of birth: May 1973
Role: Director
Occupation: Treasurer Ford Of Europe
Country of residence: England
HALSTEAD, Lloyd Lindsey
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX
Nationality: Citizen Of Usa
Date of birth: August 1930
Role: Director
Occupation: Company Director
DOVER, Robert Alan
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chairman And Ceo
DAVIES, Peter Richard
Status: Not active
Appointed on: Tuesday, 14 August 2018
Resigned on: Tuesday, 08 October 2019
Correspondence address: Room 1/447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Treasurer, Ford Of Europe
Country of residence: England
FOWLER, Bennie Warren
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 16 August 2005
Correspondence address: 2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Coo Jaguar Land Rover Vp Ford
GREENWELL, Joseph
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Tuesday, 16 August 2005
Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
PERRY, David Arthur
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Tuesday, 17 May 1994
Correspondence address: The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
Role: Secretary
FIELDS, Mark
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 22 November 2005
Correspondence address: 12 Gloucester Square, London, W2 2TB
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Chairman And Ceo
SHANKS, Robert Leon
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 22 November 2005
Correspondence address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Business Executive
TURNER, Mark C
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Room 1/447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Treasurer, Ford Of Europe
Country of residence: United Kingdom
BLYTHE, Bruce
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Wednesday, 01 May 1996
Correspondence address: 2 Holly Mount, London, NW3 6SG
Nationality: Citizen Of Usa
Date of birth: October 1944
Role: Director
Occupation: Chairman Blythe Incorporated
Country of residence: England
BOOKER, Willard Wayne
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Wednesday, 01 May 1996
Correspondence address: 12881 Beacon Hill Drive, Plymouth, Usa, Michigan 48170
Nationality: American
Date of birth: March 1934
Role: Director
Occupation: Executive Vice President
NASSER, Jacques Albert
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ
Nationality: Australian
Date of birth: December 1947
Role: Director
Occupation: Company Executive
PADILLA, James Jerome
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Wednesday, 01 May 1996
Correspondence address: P O Box 2053, Product Development Center, Mail Drop 304 Rm 2da28, Usa, Dearborn Michigan, 48121
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Executive Director Manufacturi
THOMAS, Vivian
Status: Not active
Appointed on: Friday, 19 February 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Alan George
Status: Not active
Appointed on: Friday, 19 February 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chairman Bpb Industries Plc
REITZLE, Hans Wolfgang, Dr
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 01 May 2002
Correspondence address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
Nationality: German
Date of birth: March 1949
Role: Director
Occupation: Executive
VACY ASH, Charles Gilbert
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Wednesday, 08 February 2006
Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Role: Secretary
WRIGHT, Michael David
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: Tiddington Cottage, 43 Main Street, Tiddington, Stratford On Avon, Warwickshire, CV37 7AS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
Country of residence: England
LOWE, David
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 27 March 2013
Correspondence address: Room 1 447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director, Ford Britain
Country of residence: England
DYBLE, Stuart Grenville
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 28 May 2003
Correspondence address: Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director Communications & Publ
GUSTAVSSON, Hans Eric
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 28 May 2003
Correspondence address: Flat 8, Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
Nationality: Swedish
Date of birth: January 1946
Role: Director
Occupation: Product Development Director
O'DRISCOLL, Michael Patrick
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 28 May 2003
Correspondence address: 11140 Willowbrook Drive, Potomac, Usa, Md 20854
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: President Jaguar North America
BAILEY, Clive Henry
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Wednesday, 28 November 2018
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Management Accountant
Country of residence: England
ENNOS, Clive Richard
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: Willow Cottage 56 Browns Lane, Knowle, West Midlands, B93 9BE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director Product Engineering
KIERNAN, Paul Roger
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Wednesday, 31 August 2011
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director Ford Of Britain
SCHEELE, Nicholas
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Ward Leys, Stratford Road, Wooton Wawen, Warwickshire, B95 6AR
Nationality: British American
Date of birth: January 1944
Role: Director
Occupation: Chairman And Chief Executive
BROWNING, Jonathan
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Ford Motor Company
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: The Corporation Trust Company Wilmington, United States
Legal form: Corporate Entity Person With Significant Control
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