FORD LRH

Company summary

Company number: 04325555
Status: DISSOLVED
Incorporated / age: 20 November 200112 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
Insolvency details: Not recorded

Sourced from Companies House, retrieved 25 October 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Nature of business
Activities of head offices
Previous company names
LAND ROVER HOLDINGS

Insolvency

No detailed insolvency cases are recorded.

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Clive Charles ACTIVE	Secretary	18 Oct 2002				Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BAILEY, Clive Henry ACTIVE	Director	06 Jun 2008		England	August 1967	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
GLANVILLE, Shaun ACTIVE	Director	27 Mar 2013		England	July 1965	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
TURNER, Mark C ACTIVE	Director	01 Jul 2011		United Kingdom	October 1969	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BIELBY, Richard Martin Alistair RESIGNED	Secretary	21 Aug 2007	02 Jun 2008			21 Barcombe Close, Banbury, OX16 1FD
EDWARDS, Michael Charles Stewart RESIGNED	Secretary	18 Oct 2002	02 Jun 2008			22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
HUGHES, Graham Paul RESIGNED	Secretary	20 Nov 2001	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
MARECKI, Michael Francis RESIGNED	Secretary	19 Jun 2003	30 Jun 2005			Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
MCLINTOCK, Helen Mary RESIGNED	Secretary	08 Feb 2006	27 Nov 2006			41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
OSGOOD, Jonathan Edward RESIGNED	Secretary	13 Jul 2005	02 Jun 2008			37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
PAGE, Clive Charles RESIGNED	Secretary	20 Nov 2001	18 Oct 2002			45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PEARSON, Susan Lesley RESIGNED	Secretary	18 Oct 2002	02 Jun 2008			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
VACY ASH, Charles Gilbert RESIGNED	Secretary	18 Oct 2002	08 Feb 2006			686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
ANDERSON, Ryan Jason RESIGNED	Director	12 Sep 2008	30 Jun 2011	England	May 1973	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BEAUMONT, Charles RESIGNED	Director	20 Nov 2001	18 Oct 2002		September 1952	No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
BOOTH, Lewis William Killcross RESIGNED	Director	22 Nov 2005	01 Nov 2008		November 1948	73 Blandford Street, London, W1U 8AD
COSGROVE, William James RESIGNED	Director	18 Oct 2002	01 Mar 2003		July 1945	53 Abbey Lodge, Park Road, London, NW8 7RL
DOVER, Robert Alan RESIGNED	Director	18 Oct 2002	02 Dec 2003		May 1945	14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
FIELDS, Mark RESIGNED	Director	18 Oct 2002	22 Nov 2005		January 1961	12 Gloucester Square, London, W2 2TB
FOWLER, Bennie Warren RESIGNED	Director	28 May 2003	16 Aug 2005		August 1956	2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
GREENWELL, Joseph RESIGNED	Director	02 Dec 2003	16 Aug 2005	England	May 1951	1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
KIERNAN, Paul Roger RESIGNED	Director	12 Sep 2008	31 Aug 2011		November 1965	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
LAZZARO, Frank RESIGNED	Director	22 Nov 2005	07 Mar 2008		December 1960	Highmead, Scarfield Hill, Avechurch, Worcestershire, B48 7DA
LOWE, David RESIGNED	Director	01 Sep 2011	27 Mar 2013	England	September 1968	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MARECKI, Michael Francis RESIGNED	Director	18 Oct 2002	28 May 2003		April 1960	Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
O'CALLAGHAN, Catherine RESIGNED	Director	06 Jun 2008	01 Aug 2008		May 1968	Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
PAGE, Clive Charles RESIGNED	Director	20 Nov 2001	18 Oct 2002	England	January 1954	45 Tor Bryan, Ingatestone, Essex, CM4 9HL
POLITES, Geoffrey Paul RESIGNED	Director	16 Aug 2005	20 Apr 2008		November 1947	2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
POPHAM, Philip Colin RESIGNED	Director	12 May 2006	02 Jun 2008	England	September 1965	6 Simpkins Close, Weson Under Wetherley, Warwickshire, CV33 9GE
SHANKS, Robert Leon RESIGNED	Director	28 May 2003	22 Nov 2005		January 1953	First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
SMITH, David Miles RESIGNED	Director	18 Oct 2002	02 Jun 2008	United Kingdom	March 1961	4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
TAYLOR, Matthew Gordon Robert RESIGNED	Director	28 May 2003	12 May 2006	United Kingdom	April 1960	20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW

PAGE, Clive Charles ACTIVE
Role: Secretary
Appointed on: 18 Oct 2002
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BAILEY, Clive Henry ACTIVE
Role: Director
Appointed on: 06 Jun 2008
Country of Residence: England
Date of birth: August 1967
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

GLANVILLE, Shaun ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: July 1965
Address: 1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England

TURNER, Mark C ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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