All Information about:

Name	Ford Technologies Limited
Address	Dunton Technical Centre Laindon Basildon SS15 6EE
VAT ID	no VAT ID available
Company No.	04850367 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Blue Oval Holdings
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ford Britain Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 11119828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ford Motor Company Status: Ceased Notified: 12/04/2016 Ceased: 31/12/2017 Companies House Number: 00085730 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 (8)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 11/12/2020 Role: Secretary

Brumley, Andrew John Laindon, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duckers, Andrew Laindon, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Robinson, David Nicholas Laindon, Essex, England Status: Active Notified: 01/06/2015 Role: Secretary

Skerry, Jane Louise Laindon, Basildon, Essex Status: Active Notified: 27/09/2018 Date of Birth: 10/1969 Occupation: Executive Director, Human Resources Role: Director Country of Residence: England Nationality: British

Slatter, Timothy Mark Laindon, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1974 Occupation: Vehicle Program Director Role: Director Country of Residence: England Nationality: British

Palmer, Simon Lancelot Basildon, England Status: Ceased Notified: 21/03/2019 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chief Eng Pt Applications Foe Role: Director Country of Residence: England Nationality: British

Russell, David Stephen Basildon Status: Ceased Notified: 27/09/2018 Ceased: 31/08/2023 Date of Birth: 01/1967 Occupation: Digital Innovation Manager, Europe Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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