FORD RETAIL GROUP LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
FORD RETAIL GROUP LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
FORD RETAIL GROUP LIMITED was incorporated 55 years ago on 20/03/1969 and has the registered number: 00950395. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD RETAIL GROUP LIMITED was incorporated 55 years ago on 20/03/1969 and has the registered number: 00950395. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD RETAIL GROUP LIMITED - COLCHESTER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHARTER COURT NEWCOMEN WAY
COLCHESTER
ESSEX
CO4 9YA
This Company Originates in : United Kingdom
Previous trading names include:
POLAR MOTOR GROUP LIMITED (until 02/01/2007)
POLAR MOTOR GROUP LIMITED (until 02/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PETER DARNELL | Secretary | 2016-07-26 | CURRENT | ||
| MRS MARY LUCY RANSOME | Secretary | 2015-05-26 | CURRENT | ||
| MR SHAUN GLANVILLE | Jul 1965 | British | Director | 2019-09-26 | CURRENT |
| MR JONATHAN PAUL WILLIAMS | Mar 1967 | British | Director | 2023-03-27 | CURRENT |
| STUART DAVID MUSTOE | Aug 1976 | British | Director | 2014-01-01 | CURRENT |
| LEWIS BERNARD MACK | Aug 1947 | British | Director | RESIGNED | |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1995-01-27 UNTIL 2000-10-31 | RESIGNED |
| MR NICHOLAS JOHN JASON | Jun 1973 | American | Director | 2017-09-18 UNTIL 2019-09-26 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
| NIGEL MARTIN PARKER | Jun 1957 | British | Director | 2004-12-21 UNTIL 2006-02-03 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 1995-01-27 UNTIL 1997-01-31 | RESIGNED |
| MR. PAUL ALEXANDER MACNIVEN | May 1965 | British | Director | 2002-06-10 UNTIL 2004-04-30 | RESIGNED |
| PAUL ALEXANDER MACNIVEN | May 1965 | British | Director | 2013-07-25 UNTIL 2016-10-31 | RESIGNED |
| TERRY CHRISTOPHER WATKINS | Sep 1944 | British | Director | RESIGNED | |
| MR STUART DONALD KERR | Apr 1952 | Belgian | Director | 2012-02-01 UNTIL 2015-01-01 | RESIGNED |
| BERNARD FRANCIS THOMAS JUDGE | Apr 1944 | British | Director | 1998-11-16 UNTIL 2001-01-19 | RESIGNED |
| BRYAN DAVID MYERS | Jan 1959 | British | Director | 2004-04-30 UNTIL 2013-01-31 | RESIGNED |
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2004-04-30 UNTIL 2015-05-26 | RESIGNED |
| LEWIS BERNARD MACK | Aug 1947 | British | Secretary | RESIGNED | |
| GRAHAM PAUL HUGHES | Other | Secretary | 2004-04-30 UNTIL 2009-06-17 | RESIGNED | |
| MATHESON & CO LIMITED | Corporate Secretary | 1995-01-31 UNTIL 2004-04-30 | RESIGNED | ||
| EAMON BRADLEY | Mar 1948 | British | Director | 2001-02-01 UNTIL 2004-04-30 | RESIGNED |
| MR CHRISTOPHER WILLIAM ROBERTS HAYDEN | Mar 1960 | British | Director | 2001-01-19 UNTIL 2011-06-30 | RESIGNED |
| GREGORY GEIGER | Feb 1952 | American | Director | 1998-11-16 UNTIL 2000-02-17 | RESIGNED |
| MR STUART FOULDS | Aug 1954 | British | Director | 2017-09-18 UNTIL 2022-02-11 | RESIGNED |
| KEVIN CRAMTON | Oct 1959 | United States | Director | 2000-02-18 UNTIL 2002-06-09 | RESIGNED |
| JOHN BERNARD COWPER | Sep 1957 | British | Director | 1998-11-16 UNTIL 2000-04-17 | RESIGNED |
| KENNETH CHECKLEY | Sep 1953 | British | Director | 2000-04-18 UNTIL 2004-08-27 | RESIGNED |
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2004-04-30 | RESIGNED |
| MR CHRISTOPHER MARTIN BURGESS | Oct 1945 | British | Director | RESIGNED | |
| HARRY STREETS | May 1946 | British | Director | 1993-12-01 UNTIL 1995-09-20 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-06-12 UNTIL 1999-12-31 | RESIGNED |
| ANGUS LUSHINGTON WYLIE BROWN | Feb 1949 | British | Director | 2004-12-21 UNTIL 2011-12-31 | RESIGNED |
| ERIC JACKSON | Jul 1924 | British | Director | RESIGNED | |
| STEPHEN GLENN HOOD | Mar 1963 | British | Director | 2015-01-27 UNTIL 2017-09-18 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 1998-11-16 UNTIL 2004-04-30 | RESIGNED |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2007-11-16 UNTIL 2013-12-31 | RESIGNED |
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-02-01 UNTIL 1998-06-12 | RESIGNED |
| MR DAVID IAN THORLEY | Jul 1955 | British | Director | 2006-04-06 UNTIL 2007-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Motor Company Ltd | 2016-04-06 | Laindon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |