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FORD VH LIMITED
Company number 07085791 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORD VH 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 VH 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
- 07085791
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 24 November 2009
- Registered office
- Manchester
- 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 VH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 December 2024) 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 VH LIMITED
FORD VH 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 VH LIMITED · statement of 15 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORD NEDERLAND B.V. | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls FORD VH LIMITED
FORD VH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 Voting rights: 75% or more Right to appoint and remove directors | 15 December 2025 | Company · Publicly Traded Company · United States · number 85730 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ford Nederland B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 November 2022 | 15 December 2025 |
| Ford Capital B.V. | 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 | 14 December 2021 | 21 November 2022 |
| 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 | 13 December 2021 |
Officers · 4 current
Who runs FORD VH LIMITED
FORD VH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 24 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 15 September 2025 | — | — |
| RUSHING, Andrew Spencer | Director | 23 January 2023 | American | United States |
| STEAD, Adrian Thomas | Director | 26 October 2021 | British | England |
| VAN TONDER, Sarah | Director | 19 April 2024 | South African | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 23 December 2020 | 30 May 2025 |
| KHAN, Monazza | Secretary | 30 July 2010 | 3 July 2020 |
| PAGE, Clive Charles | Secretary | 1 June 2015 | 31 October 2016 |
| PAGE, Clive Charles | Secretary | 30 July 2010 | 1 June 2015 |
| ROBINSON, David Nicholas | Secretary | 30 July 2010 | 23 December 2020 |
| SISEC LIMITED | Corporate secretary | 24 November 2009 | 2 August 2010 |
| ANDERSON, Ryan Jason | Director | 30 July 2010 | 30 June 2011 |
| ANDERSON, Ryan Jason | Director | 30 July 2010 | 30 June 2011 |
| BAILEY, Clive Henry | Director | 30 July 2010 | 28 November 2018 |
| BERGG, Simon Richard Edward | Director | 27 November 2017 | 28 November 2018 |
| DATE, Susan Jane | Director | 8 October 2019 | 26 October 2021 |
| DAVIES, Peter Richard | Director | 27 November 2017 | 10 July 2019 |
| DAVIES, Peter Richard | Director | 30 July 2010 | 28 January 2011 |
| DAVIES, Peter Richard | Director | 30 July 2010 | 28 January 2011 |
| DOMONEY, Simon James | Director | 7 September 2018 | 9 April 2024 |
| DUCKERS, Andrew | Director | 28 January 2011 | 17 May 2013 |
| GREEN, Timothy Scott | Director | 30 July 2010 | 31 October 2017 |
| OKAMURA RAMUS, Eliane Sahor | Director | 1 March 2021 | 23 January 2023 |
| SEYMOUR, Michael John | Director | 24 November 2009 | 30 July 2010 |
| SMITHERMAN-SMITH, Mae | Director | 4 November 2019 | 1 March 2021 |
| TURNER, Mark C | Director | 1 July 2011 | 31 March 2015 |
| WEBB, David Ainsley | Director | 27 November 2017 | 4 November 2019 |
| LOVITING LIMITED | Corporate director | 24 November 2009 | 30 July 2010 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate director | 24 November 2009 | 30 July 2010 |
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.
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