FORD TECHNOLOGIES LIMITED

active Company number 04850367

Private Limited by Shares · Incorporated on 30th Jul 2003

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SIC code: 70100
Registered office: Basildon, SS15 6EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FORD TECHNOLOGIES LIMITED is a private limited by shares company based in Basildon. It was incorporated on 30th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

1 Company at address

18 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SS15 6EE £92,521,102 as of 1st Oct 2018 View postcode page

Average price (all time) £92,521,102

Average price (since 2016) £92,521,102

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brumley	Director	23rd Apr 2024	This company	British	View profile
Giovanni Di Marco	Director	31st Jul 2026	This company	Italian	View profile
Kerry Higgins	Secretary	21st Aug 2025	This company	Not recorded	View profile
Seamus McDermott	Director	23rd Jun 2025	This company	Irish	View profile
Jane Skerry	Director	27th Sep 2018		British	View profile
Ford Britain Holdings Limited	Corporate PSC	31st Dec 2017	—	—	View profile
Ford Motor Company (ceased)	Corporate PSC	12th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 2003 Company incorporated
30th Jul 2003 Charles Beaumont appointed as Director
30th Jul 2003 Clive Page appointed as Director
30th Jul 2003 Susan Pearson appointed as Secretary
30th Jul 2003 Graham Hughes appointed as Secretary
30th Jul 2003 Clive Page appointed as Secretary
1st Oct 2003 Charles Beaumont resigned as Director
1st Oct 2003 Clive Page resigned as Director
1st Oct 2003 Malcolm Macdonald appointed as Director
1st Oct 2003 Paul Smith appointed as Director
1st Oct 2003 David Smith appointed as Director
1st Oct 2003 Bennett Birgbauer appointed as Director
1st Oct 2003 Timothy Green appointed as Director
31st Mar 2005 Malcolm Macdonald resigned as Director
28th Feb 2006 Paul Smith resigned as Director
15th May 2006 Catherine O'Callaghan appointed as Director
1st Mar 2008 David Smith resigned as Director
2nd Jun 2008 Susan Pearson resigned as Secretary
28th Jul 2008 Bennett Birgbauer resigned as Director
1st Aug 2008 Catherine O'Callaghan resigned as Director
11th Sep 2008 Ryan Anderson appointed as Director
11th Sep 2008 Paul Kiernan appointed as Director
17th Jun 2009 Graham Hughes resigned as Secretary
30th Jun 2011 Ryan Anderson resigned as Director
1st Jul 2011 Mark Turner appointed as Director
31st Aug 2011 Paul Kiernan resigned as Director
1st Sep 2011 David Lowe appointed as Director
1st Feb 2013 David Lowe resigned as Director
1st Feb 2013 Shaun Glanville appointed as Director
31st Mar 2015 Mark Turner resigned as Director
1st Apr 2015 Clive Bailey appointed as Director
1st Jun 2015 Clive Page resigned as Secretary
1st Jun 2015 David Robinson appointed as Secretary
12th Apr 2016 Ford Motor Company appointed as Corporate PSC
31st Oct 2017 Timothy Green resigned as Director
19th Dec 2017 Peter Davies appointed as Director
31st Dec 2017 Ford Britain Holdings Limited appointed as Corporate PSC
31st Dec 2017 Ford Motor Company ceased to be a Corporate PSC
26th Sep 2018 Clive Bailey resigned as Director
27th Sep 2018 Stephen Gill appointed as Director
27th Sep 2018 Gary Boes appointed as Director
27th Sep 2018 Andrew Barratt appointed as Director
27th Sep 2018 Graham Hoare appointed as Director
27th Sep 2018 David Russell appointed as Director
27th Sep 2018 Jane Skerry appointed as Director
13th Dec 2018 Stephen Gill resigned as Director
21st Dec 2018 Gary Boes resigned as Director
21st Mar 2019 Helmut Reder appointed as Director
21st Mar 2019 Simon Palmer appointed as Director
10th Jul 2019 Peter Davies resigned as Director
8th Aug 2019 Shaun Glanville resigned as Director
8th Aug 2019 Barry Spendlove appointed as Director
8th Aug 2019 Barry Spendlove resigned as Director
8th Aug 2019 Shaun Glanville appointed as Director
10th Sep 2019 Barry Spendlove appointed as Director
30th Sep 2019 Shaun Glanville resigned as Director
29th Oct 2020 Andrew Barratt resigned as Director
11th Dec 2020 Abimbola Adesanya appointed as Secretary
30th Apr 2021 Graham Hoare resigned as Director
31st Dec 2021 Helmut Reder resigned as Director
1st Jan 2022 Timothy Slatter appointed as Director
9th May 2022 Sabine Duerholt appointed as Director
1st Aug 2022 Barry Spendlove resigned as Director
1st Jan 2023 Sabine Duerholt resigned as Director
1st Jan 2023 Andrew Duckers appointed as Director
31st Aug 2023 David Russell resigned as Director
23rd Apr 2024 Andrew Brumley appointed as Director
30th Apr 2024 Simon Palmer resigned as Director
31st Mar 2025 Timothy Slatter resigned as Director
30th May 2025 Abimbola Adesanya resigned as Secretary
23rd Jun 2025 Seamus McDermott appointed as Director
21st Aug 2025 Kerry Higgins appointed as Secretary
3rd Sep 2025 David Robinson resigned as Secretary
12th Jun 2026 Confirmation statement made up
31st Jul 2026 Andrew Duckers resigned as Director
31st Jul 2026 Giovanni Di Marco appointed as Director
30th Sep 2026 Next accounts due

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