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JCB POWER PRODUCTS LIMITED
Low- Status
- active
- Incorporated
- 2006-06-14
- Legal form
- ltd
- Activity
- 28990
- Registered office
- Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
JCB POWER PRODUCTS LIMITED is a ltd registered in GB, incorporated 2006-06-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BAMFORD COLLECTION LIMITEDbeneficial owner 100%→JCB POWER PRODUCTS LIMITED
- 1Mr Patrick Albert Michael Fischerbeneficial owner 100%→JCB POWER PRODUCTS LIMITED
- 1J.C.B. SERVICEbeneficial owner 100%→JCB POWER PRODUCTS LIMITED
- 1Mr Patrick Albert Michael Fischerbeneficial owner 87.5%→JCB POWER PRODUCTS LIMITED
- 1Jcb Servicebeneficial owner 87.5%→JCB POWER PRODUCTS LIMITED
- 1Bholdingsbeneficial owner 87.5%→JCB POWER PRODUCTS LIMITED
- 2Lady Carole Bamfordbeneficial owner 75%→BAMFORD COLLECTION LIMITED
- 2Lady Carole Gray Bamfordbeneficial owner 87.5%→BAMFORD COLLECTION LIMITED
- 2Mr Peter Haqvin Erland Svennilsonbeneficial owner 100%→J.C.B. SERVICE
- 2Mr Patrick Albert Michaël Fischerbeneficial owner 87.5%→J.C.B. SERVICE
- 2Mr Peter Haqvin Erland Svennilsonbeneficial owner 87.5%→J.C.B. SERVICE
Company profile· live · Companies House
- Company no.
- 05846086
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-14
- Registered office
- Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
- SIC
- 28990
Officers · 4 active
- OVENS, Steven Ernest Robertsecretary · British · appt 2006-10-05
- BROWN, Liam Gregorydirector · British · appt 2023-05-12
- MACDONALD, Graeme Angusdirector · British · appt 2017-05-09
- THE LORD BAMFORD, Anthony Pauldirector · British · appt 2026-05-11
- OTHERS INTERESTS LTD(resigned)corporate secretary · appt 2006-06-14
- BAMFORD, Anthony Paul, Lord(resigned)director · British · appt 2006-10-05
- BAMFORD, Carole Gray, Lady(resigned)director · British · appt 2006-10-04
- BAMFORD, Joseph Cyril Edward(resigned)director · British · appt 2006-10-05
- PRATT, Ian John(resigned)director · British · appt 2022-02-09
- SAYERS, Ian John(resigned)director · British · appt 2019-02-04
- TURNER, Mark William Eric(resigned)director · British · appt 2019-02-04
- OFFSHELF LTD(resigned)corporate director · appt 2006-06-14
Beneficial owners · PSC · 1 current
- ■Jcb Service75–100% sharescorporate PSC · United Kingdom · since 2019-02-04 · trace owners →
- ●Mr Patrick Albert Michael Fischer75–100% sharesindividual PSC · England · ceased 2024-05-08
- ■Bholdings Limited75–100% sharescorporate PSC · England · ceased 2019-02-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-03
FORMERLY KNOWN AS
- JCB POWER ENGINEERING LIMITED