FORD HALEWOOD TRANSMISSIONS LIMITED
FORD HALEWOOD TRANSMISSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08783398, and its current status with Companies House is active. The company was incorporated on 20 November 2013 and lists its registered address as Laindon, United Kingdom. 1 shareholder is on record for FORD HALEWOOD TRANSMISSIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FORD HALEWOOD TRANSMISSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FORD MOTOR COMPANY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORD MOTOR COMPANY LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FORD HALEWOOD TRANSMISSIONS LIMITED are current appointments, filed with Companies House. Terry Sapsford (appointed 2020-12-01), Surinder Birdi (appointed 2022-09-22) and Aidan O'brien (appointed 2025-01-13) all serve as Director; Kerry Higgins (appointed 2025-08-14) serves as Company Secretary. The remaining 1 record shown (Abimbola Adesanya) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FORD HALEWOOD TRANSMISSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FORD HALEWOOD TRANSMISSIONS LIMITED sits 5 levels below its ultimate parent, Ford Motor Company, registered in United States. Immediately above FORD HALEWOOD TRANSMISSIONS LIMITED is FORD MOTOR COMPANY LIMITED, holding 100% as filed in FORD HALEWOOD TRANSMISSIONS LIMITED's own shareholder record with Companies House. Ford Motor Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Ford Motor Company
United States
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Frequently Asked Questions
Who owns FORD HALEWOOD TRANSMISSIONS LIMITED?
One shareholder is currently on record for FORD HALEWOOD TRANSMISSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORD MOTOR COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FORD HALEWOOD TRANSMISSIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FORD HALEWOOD TRANSMISSIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FORD HALEWOOD TRANSMISSIONS LIMITED have on record?
1 shareholder is shown on record for FORD HALEWOOD TRANSMISSIONS LIMITED.
What is FORD HALEWOOD TRANSMISSIONS LIMITED's company registration number?
FORD HALEWOOD TRANSMISSIONS LIMITED's registration number is 08783398, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FORD HALEWOOD TRANSMISSIONS LIMITED still an active company?
FORD HALEWOOD TRANSMISSIONS LIMITED's status on Companies House is listed as active.
When was FORD HALEWOOD TRANSMISSIONS LIMITED incorporated?
FORD HALEWOOD TRANSMISSIONS LIMITED was incorporated on 20 November 2013, according to Companies House.
What is FORD HALEWOOD TRANSMISSIONS LIMITED's registered address?
The registered address on file for FORD HALEWOOD TRANSMISSIONS LIMITED is Laindon, United Kingdom.
What legal structure is FORD HALEWOOD TRANSMISSIONS LIMITED registered as?
FORD HALEWOOD TRANSMISSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORD HALEWOOD TRANSMISSIONS LIMITED?
Four of the 5 officer records shown for FORD HALEWOOD TRANSMISSIONS LIMITED are current appointments, filed with Companies House. Terry Sapsford (appointed 2020-12-01), Surinder Birdi (appointed 2022-09-22) and Aidan O'brien (appointed 2025-01-13) all serve as Director; Kerry Higgins (appointed 2025-08-14) serves as Company Secretary. The remaining 1 record shown (Abimbola Adesanya) is a former appointment that has since been resigned. Management authority at FORD HALEWOOD TRANSMISSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORD HALEWOOD TRANSMISSIONS LIMITED have a parent company or subsidiaries?
FORD HALEWOOD TRANSMISSIONS LIMITED sits 5 levels below its ultimate parent, Ford Motor Company, registered in United States.
Can Zavia monitor changes to FORD HALEWOOD TRANSMISSIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORD HALEWOOD TRANSMISSIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORD HALEWOOD TRANSMISSIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORD HALEWOOD TRANSMISSIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.