FORD TECHNOLOGIES LIMITED

Company summary

Company number: 04850367
Status: ACTIVE
Incorporated / age: 30 July 200323 years
Registered office: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:12 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
Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
Nature of business
Activities of head offices
Previous company names
FORD TECHNOLOGIES
BLUE OVAL HOLDINGS
FORD BRITAIN HOLDINGS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Kerry Victoria ACTIVE	Secretary	21 Aug 2025				Arterial Road, Laindon, Essex, SS15 6EE, England
BRUMLEY, Andrew John ACTIVE	Director	23 Apr 2024		England	May 1970	Arterial Road, Laindon, Essex, SS15 6EE, England
DI MARCO, Giovanni ACTIVE	Director	31 Jul 2026		Germany	April 1972	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
MCDERMOTT, Seamus Peter ACTIVE	Director	23 Jun 2025		England	April 1980	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
SKERRY, Jane Louise ACTIVE	Director	27 Sep 2018		England	October 1969	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
ADESANYA, Abimbola Moradeke RESIGNED	Secretary	11 Dec 2020	30 May 2025			Arterial Road, Laindon, Essex, SS15 6EE, England
HUGHES, Graham Paul RESIGNED	Secretary	30 Jul 2003	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	30 Jul 2003	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
PEARSON, Susan Lesley RESIGNED	Secretary	30 Jul 2003	02 Jun 2008			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
ROBINSON, David Nicholas RESIGNED	Secretary	01 Jun 2015	03 Sep 2025			Arterial Road, Laindon, Essex, SS15 6EE, England
ANDERSON, Ryan Jason RESIGNED	Director	11 Sep 2008	30 Jun 2011	England	May 1973	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BAILEY, Clive Henry RESIGNED	Director	01 Apr 2015	26 Sep 2018	England	August 1967	Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW
BARRATT, Andrew John RESIGNED	Director	27 Sep 2018	29 Oct 2020	England	March 1963	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
BEAUMONT, Charles RESIGNED	Director	30 Jul 2003	01 Oct 2003		September 1952	No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
BIRGBAUER, Bennett Charles RESIGNED	Director	01 Oct 2003	28 Jul 2008		February 1962	6 Broadway, Gidea Park, Romford, Essex, RM2 5NS
BOES, Gary Lee RESIGNED	Director	27 Sep 2018	21 Dec 2018	England	January 1963	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
DAVIES, Peter Richard RESIGNED	Director	19 Dec 2017	10 Jul 2019	England	February 1970	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
DUCKERS, Andrew RESIGNED	Director	01 Jan 2023	31 Jul 2026	England	November 1972	Arterial Road, Laindon, Essex, SS15 6EE, England
DUERHOLT, Sabine RESIGNED	Director	09 May 2022	01 Jan 2023	Germany	April 1972	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
GILL, Stephen James RESIGNED	Director	27 Sep 2018	13 Dec 2018	England	July 1966	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
GLANVILLE, Shaun RESIGNED	Director	08 Aug 2019	30 Sep 2019	England	July 1965	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
GLANVILLE, Shaun RESIGNED	Director	01 Feb 2013	08 Aug 2019	England	July 1965	1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England
GREEN, Timothy Scott RESIGNED	Director	01 Oct 2003	31 Oct 2017	England	April 1961	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
HOARE, Graham Russell RESIGNED	Director	27 Sep 2018	30 Apr 2021	England	February 1966	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
KIERNAN, Paul Roger RESIGNED	Director	11 Sep 2008	31 Aug 2011		November 1965	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
LOWE, David RESIGNED	Director	01 Sep 2011	01 Feb 2013	England	September 1968	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MACDONALD, Malcolm Stewart RESIGNED	Director	01 Oct 2003	31 Mar 2005		March 1940	1782 Palmetto Court, Bloomfield Hills, Michigan, 48013, Usa
O'CALLAGHAN, Catherine RESIGNED	Director	15 May 2006	01 Aug 2008		May 1968	Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ
PAGE, Clive Charles RESIGNED	Director	30 Jul 2003	01 Oct 2003	England	January 1954	45 Tor Bryan, Ingatestone, Essex, CM4 9HL
PALMER, Simon Lancelot RESIGNED	Director	21 Mar 2019	30 Apr 2024	England	March 1966	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE, England
REDER, Helmut Oswald RESIGNED	Director	21 Mar 2019	31 Dec 2021	England	June 1961	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE, England
RUSSELL, David Stephen RESIGNED	Director	27 Sep 2018	31 Aug 2023	England	January 1967	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
SLATTER, Timothy Mark RESIGNED	Director	01 Jan 2022	31 Mar 2025	England	June 1974	Arterial Road, Laindon, Essex, SS15 6EE, England
SMITH, David Miles RESIGNED	Director	01 Oct 2003	01 Mar 2008	United Kingdom	March 1961	4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
SMITH, Paul Vincent RESIGNED	Director	01 Oct 2003	28 Feb 2006		June 1957	Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ
SPENDLOVE, Barry RESIGNED	Director	10 Sep 2019	01 Aug 2022	England	January 1978	Arterial Road, Laindon, Essex, SS15 6EE, England
SPENDLOVE, Barry RESIGNED	Director	08 Aug 2019	08 Aug 2019	England	January 1978	Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE
TURNER, Mark C RESIGNED	Director	01 Jul 2011	31 Mar 2015	United Kingdom	October 1969	Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

HIGGINS, Kerry Victoria ACTIVE
Role: Secretary
Appointed on: 21 Aug 2025
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

BRUMLEY, Andrew John ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: England
Date of birth: May 1970
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DI MARCO, Giovanni ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Germany
Date of birth: April 1972
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

MCDERMOTT, Seamus Peter ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: April 1980
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

SKERRY, Jane Louise ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: October 1969
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

ADESANYA, Abimbola Moradeke RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 30 May 2025
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 01 Jun 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

PEARSON, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 30 Jul 2003
Resigned on: 02 Jun 2008
Address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

ROBINSON, David Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 03 Sep 2025
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ANDERSON, Ryan Jason RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1973
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BAILEY, Clive Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: August 1967
Address: Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW

BARRATT, Andrew John RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: March 1963
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

BEAUMONT, Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 01 Oct 2003
Date of birth: September 1952
Address: No 1 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY

BIRGBAUER, Bennett Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Jul 2008
Date of birth: February 1962
Address: 6 Broadway, Gidea Park, Romford, Essex, RM2 5NS

BOES, Gary Lee RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: January 1963
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

DAVIES, Peter Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: February 1970
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

DUCKERS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1972
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DUERHOLT, Sabine RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 01 Jan 2023
Country of Residence: Germany
Date of birth: April 1972
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

GILL, Stephen James RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: July 1966
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

GLANVILLE, Shaun RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1965
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

GLANVILLE, Shaun RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: July 1965
Address: 1/447, Eagle Way, Brentwood, Essex, CM13 3BW, England

GREEN, Timothy Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1961
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

HOARE, Graham Russell RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1966
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

KIERNAN, Paul Roger RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 31 Aug 2011
Date of birth: November 1965
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

LOWE, David RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: September 1968
Address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MACDONALD, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: March 1940
Address: 1782 Palmetto Court, Bloomfield Hills, Michigan, 48013, Usa

O'CALLAGHAN, Catherine RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 01 Aug 2008
Date of birth: May 1968
Address: Flat 1 Ardleigh Court, Shenfield, Essex, CM15 8LZ

PAGE, Clive Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: January 1954
Address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

PALMER, Simon Lancelot RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1966
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE, England

REDER, Helmut Oswald RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1961
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE, England

RUSSELL, David Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1967
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

SLATTER, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1974
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

SMITH, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Feb 2006
Date of birth: June 1957
Address: Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ

SPENDLOVE, Barry RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: January 1978
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

SPENDLOVE, Barry RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: January 1978
Address: Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE

TURNER, Mark C RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2015
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

Created	Status	Filings
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.