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Companies House/Laindon/Company profile

FORD HALEWOOD TRANSMISSIONS LIMITED

Active
08783398·incorporated 2013-11-20

FORD HALEWOOD TRANSMISSIONS LIMITED is an active UK private limited company, incorporated on 20 November 2013 at Companies House (number 08783398; OpenRegistry canonical ID GB-08783398-ford-halewood-transmissions-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 161 active companies registered in Laindon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-20
Registered Address
ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE, ENGLAND
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

FORD HALEWOOD TRANSMISSIONS LIMITED has 1 person with significant control on file:

  • Ford Motor Company Limited (United Kingdom reg. 00235446). Notified 2016-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-02. Ceased 2016-04-15.

Previous names

FORD HALEWOOD TRANSMISSIONS LIMITED has previously traded as:

  • FORD SALARIED ESCROW TRUSTEE LIMITED (until 2020-12-06)

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Laindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08783398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.