FORD COMPONENT SALES LIMITED

Company summary

Company number: 04227060
Status: DISSOLVED
Incorporated / age: 1 June 200113 years
Registered office: Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 00:53 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
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Nature of business
Manufacture of motor vehicles
Manufacture of other parts and accessories for motor vehicles

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Clive Charles ACTIVE	Secretary	17 Jun 2009				Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
COOPER, John ACTIVE	Director	15 Apr 2011		England	April 1961	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
KIMBER, Stephen Michael ACTIVE	Director	25 Apr 2008			January 1963	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
ROSE, Bernd ACTIVE	Director	15 Apr 2011		Germany	April 1958	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
HUGHES, Graham Paul RESIGNED	Secretary	01 Jun 2001	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	01 Jun 2001			26, Church Street, London, NW8 8EP
BURGER, William RESIGNED	Director	01 Jul 2001	21 May 2009		January 1953	22726 Spy Glass Hill Drive, South Lyon, Michigan 48178, FOREIGN, Usa
COELSCH, Jochen RESIGNED	Director	18 Jan 2002	16 Feb 2004		December 1957	Karl Schwering Plate 5, 50931 Cologne, Cologne, D-50769, FOREIGN, Germany
CRESPI, Andrea RESIGNED	Director	16 Oct 2007	30 May 2011		June 1967	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
DIMARCO, Domenico Anthony RESIGNED	Director	01 Jul 2001	17 Apr 2003		February 1951	3670 South Elder, West Bloomfield, Michigan, 48324, Usa
FERGUSSON, Alistair RESIGNED	Director	01 Jul 2001	13 Feb 2004	England	February 1944	15 Excalibur Close, Duston, Northampton, Northamptonshire, NN5 4BJ
HINDS, Marlene RESIGNED	Director	01 Jul 2001	30 May 2011		November 1948	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
HUGHES, Graham Paul RESIGNED	Director	01 Jun 2001	01 Jul 2001		November 1963	7 Sackville Close, Chelmsford, Essex, CM1 2LU
INCH, Donna Mae RESIGNED	Director	22 Nov 2004	30 May 2011		May 1956	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
NITTMANN, Helmut RESIGNED	Director	10 Feb 2009	30 May 2011		February 1966	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PAGE, Clive Charles RESIGNED	Director	01 Jun 2001	01 Jul 2001	England	January 1954	45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PALLISTER, Thomas RESIGNED	Director	17 Apr 2003	24 Nov 2005	England	November 1951	9 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ
WARRILLOW, Michael James Anthony RESIGNED	Director	21 Feb 2006	25 Apr 2008	United Kingdom	October 1954	36 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
WEBBER, George.K RESIGNED	Director	21 May 2009	30 May 2011		October 1961	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
WILKE, Axel RESIGNED	Director	22 Nov 2004	08 Oct 2007		June 1961	Keltenweg 10, Berisch-Gladbach, 51467, Germany
WOOLARD, Charles Stephen RESIGNED	Director	12 May 2003	22 Nov 2004		May 1953	6666 Wing Lake Road, Bloomfield Hills, 48301, OAKLAND, Usa

PAGE, Clive Charles ACTIVE
Role: Secretary
Appointed on: 17 Jun 2009
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

COOPER, John ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: England
Date of birth: April 1961
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

KIMBER, Stephen Michael ACTIVE
Role: Director
Appointed on: 25 Apr 2008
Date of birth: January 1963
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

ROSE, Bernd ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: Germany
Date of birth: April 1958
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.