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FORD JL LIMITED
Company number 01672066 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORD JL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FORD JL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01672066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 1982
- Registered office
- Laindon, Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FORD JL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FORD JL LIMITED
FORD JL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FORD JL LIMITED · statement of 12 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORD VHC BV | 100% | 3,674,320,685 | CLASS A SENIOR PREFERENCE SHARES / CLASS B SENIOR PREFERENCE SHARES / JUNIOR PREFERENCE SHARES / ORDINARY / PREFERENCE SHARES CLASS A |
People with significant control · 1 current
Who controls FORD JL LIMITED
FORD JL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ford Motor Company | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 15 April 2016 | Company · Corporation · United States · number 0085730 |
Officers · 3 current
Who runs FORD JL LIMITED
FORD JL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 59 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 15 September 2025 | — | — |
| STEAD, Adrian Thomas | Director | 26 October 2021 | British | England |
| VAN TONDER, Sarah | Director | 23 April 2024 | South African | England |
Former officers (59)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 22 December 2020 | 30 May 2025 |
| BIELBY, Richard Martin Alistair | Secretary | 15 October 2007 | 2 June 2008 |
| COX, Stephen John | Secretary | before 14 May 1992 | 4 September 1992 |
| EDWARDS, Michael Charles Stewart | Secretary | 24 October 2002 | 2 June 2008 |
| MARECKI, Michael Francis | Secretary | 24 October 2002 | 30 June 2005 |
| MCLINTOCK, Helen Mary | Secretary | 8 February 2006 | 27 November 2006 |
| OSGOOD, Jonathan Edward | Secretary | 13 July 2005 | 2 June 2008 |
| PAGE, Clive Charles | Secretary | 17 May 1994 | 1 June 2015 |
| PEARSON, Susan Lesley | Secretary | 26 February 1999 | 2 June 2008 |
| PERRY, David Arthur | Secretary | 4 September 1992 | 17 May 1994 |
| ROBINSON, David Nicholas | Secretary | 1 June 2015 | 22 December 2020 |
| VACY ASH, Charles Gilbert | Secretary | 24 October 2002 | 8 February 2006 |
| ANDERSON, Ryan Jason | Director | 12 September 2008 | 30 June 2011 |
| BAILEY, Clive Henry | Director | 6 June 2008 | 28 November 2018 |
| BARTER, Nicolas Frank, Dr | Director | 27 October 1997 | 30 September 2002 |
| BEASLEY, Michael Ernest | Director | before 14 May 1992 | 31 May 2003 |
| BLYTHE, Bruce | Director | 6 June 1994 | 1 May 1996 |
| BOERIO, Bibiana | Director | 15 September 2004 | 15 October 2007 |
| BOERIO, Bibiana | Director | 31 July 1995 | 1 October 2000 |
| BOOKER, Willard Wayne | Director | 21 September 1992 | 1 May 1996 |
| BOOTH, Lewis William Killcross | Director | 22 November 2005 | 1 November 2008 |
| BROWNING, Jonathan | Director | 1 July 1999 | 31 October 2001 |
| DALE, Michael Harrington | Director | 1 June 1996 | 30 April 2000 |
| DATE, Susan Jane | Director | 8 October 2019 | 26 October 2021 |
| DAVIES, Peter Richard | Director | 14 August 2018 | 8 October 2019 |
Show all 59 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOMONEY, Simon James | Director | 14 August 2018 | 9 April 2024 |
| DOVER, Robert Alan | Director | 28 May 2003 | 2 December 2003 |
| DUCKERS, Andrew | Director | 23 March 2023 | 31 July 2026 |
| DYBLE, Stuart Grenville | Director | 1 January 2000 | 28 May 2003 |
| EDWARDS, John Frederick | Director | before 14 May 1992 | 31 July 1995 |
| ENNOS, Clive Richard | Director | 1 June 1996 | 30 April 1997 |
| FIELDS, Mark | Director | 1 July 2002 | 22 November 2005 |
| FOWLER, Bennie Warren | Director | 28 May 2003 | 16 August 2005 |
| GLANVILLE, Shaun | Director | 27 March 2013 | 30 March 2023 |
| GREENWELL, Joseph | Director | 2 December 2003 | 16 August 2005 |
| GUSTAVSSON, Hans Eric | Director | 30 September 2002 | 28 May 2003 |
| HALSTEAD, Lloyd Lindsey | Director | before 14 May 1992 | 31 December 1992 |
| JONES, Anthony | Director | 1 June 1996 | 17 January 2002 |
| KIERNAN, Paul Roger | Director | 12 September 2008 | 31 August 2011 |
| LAZZARO, Frank | Director | 22 November 2005 | 7 March 2008 |
| LOWE, David | Director | 1 September 2011 | 27 March 2013 |
| NASSER, Jacques Albert | Director | 1 January 1993 | 1 May 1996 |
| O'CALLAGHAN, Catherine | Director | 6 June 2008 | 1 August 2008 |
| O'DRISCOLL, Michael Patrick | Director | 1 August 2007 | 2 June 2008 |
| O'DRISCOLL, Michael Patrick | Director | 1 May 2000 | 28 May 2003 |
| PADILLA, James Jerome | Director | 1 August 1992 | 1 May 1996 |
| PEARCE, Austin William, Sir | Director | before 14 May 1992 | 20 September 1993 |
| POLITES, Geoffrey Paul | Director | 16 August 2005 | 20 April 2008 |
| PUTNAM, Roger George, Professor | Director | 1 June 1996 | 28 February 2002 |
| REITZLE, Hans Wolfgang, Dr | Director | 1 April 1999 | 1 May 2002 |
| ROSS, Louis Robert | Director | before 14 May 1992 | 1 October 1992 |
| SCHEELE, Nicholas | Director | before 14 May 1992 | 31 March 1999 |
| SHANKS, Robert Leon | Director | 28 May 2003 | 22 November 2005 |
| SMITH, David Miles | Director | 1 January 2002 | 2 June 2008 |
| THOMAS, Vivian | Director | 19 February 1993 | 1 May 1996 |
| TURNER, Alan George | Director | 19 February 1993 | 1 May 1996 |
| TURNER, Mark C | Director | 1 July 2011 | 31 March 2015 |
| WOOLARD, Charles Stephen | Director | 1 October 2000 | 31 December 2001 |
| WRIGHT, Michael David | Director | 28 May 2003 | 15 September 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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