opendata.bot
Company number
04850367

FORD TECHNOLOGIES LIMITED

Officer · HIGGINS, Kerry Victoria and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FORD TECHNOLOGIES LIMITED
Company number
04850367
Registered office
DUNTON TECHNICAL CENTRE, LAINDON, BASILDON, ESSEX, SS15 6EE
Company type
Private Limited Company
Incorporated on
30 July 2003
Status
Active
Age
23 years
Previous names
FORD TECHNOLOGIES (to 26 Sept 2018) · BLUE OVAL HOLDINGS (to 26 Sept 2018)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 33 resigned

secretary
Appointed 21/08/2025
Active
director
Appointed 23/04/2024
Active
director
Appointed 31/07/2026
Active
director
Appointed 23/06/2025
Active
director
Appointed 27/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ford Britain Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2017
Ford Motor Company
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 12/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2017 Controls 2 companies
Ford Motor Company name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2017 Controls 11 companies

Serving officers

secretary Appointed 21/08/2025
director Appointed 23/04/2024
director Appointed 31/07/2026
director Appointed 23/06/2025
director Appointed 27/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned DUCKERS, Andrew
31/07/2026 Director appointed DI MARCO, Giovanni
03/09/2025 Secretary resigned ROBINSON, David Nicholas
21/08/2025 Secretary appointed HIGGINS, Kerry Victoria
23/06/2025 Director appointed MCDERMOTT, Seamus Peter
30/05/2025 Secretary resigned ADESANYA, Abimbola Moradeke
31/03/2025 Director resigned SLATTER, Timothy Mark
30/04/2024 Director resigned PALMER, Simon Lancelot
23/04/2024 Director appointed BRUMLEY, Andrew John
31/08/2023 Director resigned RUSSELL, David Stephen
01/01/2023 Director resigned DUERHOLT, Sabine
01/01/2023 Director appointed DUCKERS, Andrew
01/08/2022 Director resigned SPENDLOVE, Barry
09/05/2022 Director appointed DUERHOLT, Sabine
01/01/2022 Director appointed SLATTER, Timothy Mark
31/12/2021 Director resigned REDER, Helmut Oswald
30/04/2021 Director resigned HOARE, Graham Russell
11/12/2020 Secretary appointed ADESANYA, Abimbola Moradeke
29/10/2020 Director resigned BARRATT, Andrew John
30/09/2019 Director resigned GLANVILLE, Shaun

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORD TECHNOLOGIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 11 satisfied

Deed of charge — persons entitled: Fce Bank PLC
fully-satisfied
Supplemental deed of charge — persons entitled: Fce Bank PLC
fully-satisfied
Deed of amendment — persons entitled: Fce Bank PLC
fully-satisfied
Deed of amendment — persons entitled: Fce Bank PLC
fully-satisfied
Deed of charge over cash deposits — persons entitled: Fce Bank PLC
fully-satisfied
Deed of amendment — persons entitled: Fce Bank PLC
fully-satisfied
Deed of amendment — persons entitled: Fce Bank PLC
fully-satisfied
Deed of charge over cash deposits — persons entitled: Fce Bank PLC
fully-satisfied
Supplemental deed of charge over cash deposits — persons entitled: Fce Bank PLC
fully-satisfied
Deed of charge over cash deposits — persons entitled: Fce Bank PLC
fully-satisfied
Deed of charge over cash deposits — persons entitled: Fce Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ford Technologies Limited — SS15 6EE
Tier 2 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FORD TECHNOLOGIES LIMITED?
According to the official registry, the company number of FORD TECHNOLOGIES LIMITED is 04850367.
Where is FORD TECHNOLOGIES LIMITED registered?
The registered office is DUNTON TECHNICAL CENTRE, LAINDON, BASILDON, ESSEX, SS15 6EE.
Who runs FORD TECHNOLOGIES LIMITED?
HIGGINS, Kerry Victoria is listed among the officers of FORD TECHNOLOGIES LIMITED.
What is the SIC code of FORD TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FORD TECHNOLOGIES LIMITED?
Ford Britain Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FORD TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FORD TECHNOLOGIES LIMITED (04850367)

FORD TECHNOLOGIES LIMITED is a private limited company incorporated on 30 July 2003 and registered in the United Kingdom under company number 04850367. Its registered office is at DUNTON TECHNICAL CENTRE, LAINDON, BASILDON, ESSEX, SS15 6EE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Ford Britain Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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