GEOFFREY RICHARD FORD LIMITED

Company summary

Company number: 01206172
Status: ACTIVE
Incorporated / age: 4 April 197551 years
Registered office: Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
Nature of business
Other service activities incidental to land transportation, n.e.c.
Renting and leasing of trucks and other heavy vehicles
Other business support service activities n.e.c.
Previous company names
FORDYE MOTOR ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODRIGUES, Phillip Alexander ACTIVE	Secretary	07 Aug 2024				Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
GRAY-SMITH, Diane Elizabeth ACTIVE	Director	07 Aug 2024		England	October 1964	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
KYRZAKOS, Nicholas ACTIVE	Director	07 Aug 2024		Barbados	October 1961	Unit 1, Abbeyview, Pinvin, Pershore, WR10 2DS, England
RODRIGUES, Phillip Alexander ACTIVE	Director	07 Aug 2024		England	February 1967	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
WHITE, Graeme ACTIVE	Director	07 Aug 2024		United Kingdom	December 1968	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
FORD, Richard Gary RESIGNED	Secretary		07 Aug 2024			Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD
FORD, Adele Madeline RESIGNED	Director	01 Oct 2014	07 Aug 2024	England	September 1946	Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
FORD, Geoffrey Richard RESIGNED	Director		17 Oct 2025	United Kingdom	December 1945	Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD
FORD, Jenny Louise RESIGNED	Director	08 Feb 2012	07 Aug 2024	England	April 1965	Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD, United Kingdom
FORD, Jenny Louise RESIGNED	Director	25 Oct 2010	07 Feb 2012	England	April 1965	Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS
FORD, Natalie RESIGNED	Director	25 Oct 2010	07 Aug 2024	England	December 1972	Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD
FORD, Richard Gary RESIGNED	Director		13 Aug 2026	United Kingdom	January 1970	Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD
NEWTON, Emma Adele RESIGNED	Director	01 Mar 1992	07 Aug 2024	United Kingdom	February 1974	Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

RODRIGUES, Phillip Alexander ACTIVE
Role: Secretary
Appointed on: 07 Aug 2024
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

GRAY-SMITH, Diane Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: October 1964
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

KYRZAKOS, Nicholas ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: Barbados
Date of birth: October 1961
Address: Unit 1, Abbeyview, Pinvin, Pershore, WR10 2DS, England

RODRIGUES, Phillip Alexander ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1967
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

WHITE, Graeme ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

FORD, Richard Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2024
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

FORD, Adele Madeline RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: September 1946
Address: Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England

FORD, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

FORD, Jenny Louise RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: April 1965
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD, United Kingdom

FORD, Jenny Louise RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS

FORD, Natalie RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: December 1972
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

FORD, Richard Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

NEWTON, Emma Adele RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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