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Ford Pension Fund Trustees Limited
Adresa
Arterial Road
Laindon
SS15 6EE
VAT ID (DIČ) no VAT ID available
Company No. 03116851 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)65300 Pension funding
74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ford Motor Company Limited Status: Active Notified: 15/04/2016 Companies House Number: 00235446 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (18)

    Source: Companies House
    Ashiru, Olubunmi Laindon, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brandon, Jason Anthony Laindon, Essex, England Status: Active Notified: 01/07/2021 Date of Birth: 06/1971 Occupation: Convenor Role: Director Country of Residence: England Nationality: British
    Butcher, Terence Kenneth Laindon, Essex, England Status: Active Notified: 12/07/2021 Date of Birth: 01/1973 Occupation: Heavy Equipment Repair Role: Director Country of Residence: England Nationality: British
    Caves, Stephanie Roberta Laindon, Essex, England Status: Active Notified: 01/06/2020 Date of Birth: 08/1981 Occupation: Hr Manager, Employee Affairs Role: Director Country of Residence: England Nationality: British
    Dwyer, Michael Laindon, Essex, England Status: Active Notified: 01/08/2014 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Emeni Brewer, Zuleyha Laindon, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Denise Karen Laindon, Essex, England Status: Active Notified: 01/02/2021 Role: Secretary
    Gill, Pritam Singh Laindon, Essex, England Status: Active Notified: 01/04/2019 Date of Birth: 05/1957 Occupation: Retired Member Role: Director Country of Residence: England Nationality: British
    Green, James Matthew Laindon, England Status: Active Notified: 01/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin 14 Rocky Lane Childwall, Liverpool, Merseyside, England Status: Active Notified: 17/01/2006 Date of Birth: 09/1965 Occupation: Convenor Role: Director Nationality: British
    Roomes, Graham Brentwood, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 07/1970 Occupation: Prototype Mechanic Role: Director Country of Residence: England & Wales Nationality: British
    Townson, Stuart Keith Penarth, South Glamorgan, Wales Status: Active Notified: 01/01/2006 Date of Birth: 05/1972 Occupation: Employee Relations Manager Role: Director Country of Residence: Wales Nationality: British
    Wallage, Paul Eagle Way, Brentwood, Essex, England Status: Active Notified: 12/07/2013 Date of Birth: 04/1961 Occupation: Plant Convenor Role: Director Country of Residence: England Nationality: British
    Wood, Jonathan Peter Eagle Way, Great Warley, Brentwood, England Status: Active Notified: 23/04/2009 Date of Birth: 10/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Adams, Robert Thomas Laindon, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2024 Date of Birth: 03/1990 Occupation: Hr Manager, Transport Operations Role: Director Country of Residence: England Nationality: British
    Briggs, Timothy Laindon, England Status: Ceased Notified: 21/11/2016 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Manager Pd Finance Role: Director Country of Residence: England Nationality: British
    Newton, Lori Shannon 39 Trelawney Road, Hainault, England Status: Ceased Notified: 25/04/2001 Ceased: 31/12/2023 Date of Birth: 02/1963 Occupation: Treasury Co Ordinator Role: Director Country of Residence: England Nationality: American
    Pearson, Andrew John Laindon, England Status: Ceased Notified: 05/10/2017 Ceased: 30/04/2021 Occupation: Convenor Role: Director Country of Residence: England & Wales Nationality: British