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JCB FINANCE LTD

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Company·GB·oo:GB-COH-00972265

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner 100%JCB FINANCE LTD
  2. 2NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner 100%LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
  3. 3NATWEST HOLDINGS LIMITEDbeneficial owner 100%NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

COMPANY PROFILE · live · Companies House

Company no.
00972265
Status
active
Type
ltd
Incorporated
1970-02-12
Registered office
The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
SIC
64910
Officers · 10 active
  • HELDREICH, Robert John
    secretary · appt 2013-11-20
  • DURBER, Lee John
    director · British · appt 2022-05-18
  • EDWARDS, Paul Andrew
    director · British · appt 2024-09-12
  • HALL, Jonathan Charles
    director · British · appt 2008-02-01
  • HELDREICH, Robert John
    director · British · appt 2013-06-11
  • ISAAC, Ian John
    director · British · appt 2025-06-10
  • SWALLOW, Paul Thomas
    director · British · appt 2026-05-13
  • TAYLOR, Nicholas William Alexander
    director · English · appt 2025-07-07
  • THOMPSON, Lee James
    director · New Zealander · appt 2026-03-12
  • WINTER, Robert Alexander Mark
    director · British · appt 2020-05-14
  • HALL, Jonathan Charles(resigned)
    secretary · British · appt 2008-02-01
  • SNELSON, Peter Johannus(resigned)
    secretary · British