FORD AEROSPACE LIMITED - SOUTH SHIELDS


Company Profile Company Filings

Overview

FORD AEROSPACE LIMITED is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
FORD AEROSPACE LIMITED was incorporated 80 years ago on 06/01/1944 and has the registered number: 00384775. The accounts status is SMALL and accounts are next due on 30/06/2024.

FORD AEROSPACE LIMITED - SOUTH SHIELDS

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

EAST SIDE,
SOUTH SHIELDS
NE33 5ST

This Company Originates in : United Kingdom
Previous trading names include:
FORD COMPONENT MANUFACTURING LIMITED (until 06/11/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY KOEHL May 1965 American Director 2023-04-01 CURRENT
MR KEN HAGAN Apr 1972 American Director 2023-04-01 CURRENT
ANDREW MURRAY FREEMAN Jul 1954 British Director 2023-04-01 CURRENT
MR MARK WAYNE PODMORE Jul 1969 British Director 2009-10-19 UNTIL 2013-06-28 RESIGNED
MR IAIN OATES Oct 1963 British Director 2017-07-01 UNTIL 2023-04-01 RESIGNED
TREVOR THOMAS NOBLE Apr 1951 British Director 2003-07-10 UNTIL 2007-09-07 RESIGNED
GERALD PATRICK LEE Feb 1956 British Director 2000-11-13 UNTIL 2003-10-07 RESIGNED
MR ROBERT GEOFFREY FORD Sep 1943 British Director RESIGNED
MR ROBERT DANIEL FORD Sep 1981 British Director 2020-10-13 UNTIL 2023-04-01 RESIGNED
MRS MARILYN FORD Aug 1950 British Director 1994-03-05 UNTIL 2019-02-01 RESIGNED
MR CHRISTOPHER GEOFFREY FORD Jul 1985 British Director 2012-03-30 UNTIL 2023-04-01 RESIGNED
LESLEY ANNE DRUMMER Sep 1945 British Director 1999-09-01 UNTIL 1999-09-17 RESIGNED
MR JOHN JAMES SHONE Sep 1954 British Secretary RESIGNED
MR ROBERT GEOFFREY FORD Secretary 2011-04-01 UNTIL 2019-02-01 RESIGNED
MR ROBERT DANIEL FORD Secretary 2020-08-01 UNTIL 2023-04-01 RESIGNED
MR JOHN JAMES SHONE Sep 1954 British Director 2000-11-13 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ford Engineering Group Limited 2023-04-01 South Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Marilyn Ford 2018-12-03 - 2023-04-01 8/1950 Ownership of shares 25 to 50 percent as trust
Mr Robert Geoffrey Ford 2016-04-06 - 2018-12-03 9/1943 Ownership of shares 25 to 50 percent

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