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JCB HEAVY PRODUCTS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1990-07-02
Legal form
ltd
Activity
28922
Registered office
Rocester, Uttoxeter, Staffordshire, ST14 5JP

JCB HEAVY PRODUCTS LTD is a ltd registered in GB, incorporated 1990-07-02 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J.C.B. SERVICEparent→JCB HEAVY PRODUCTS LTD
  2. 1J.C. BAMFORD EXCAVATORS LIMITEDbeneficial owner 100%→JCB HEAVY PRODUCTS LTD
  3. 1J.C.Bamford Excavators Limitedbeneficial owner 87.5%→JCB HEAVY PRODUCTS LTD
  4. 2J.C.B. SERVICEparent→J.C. BAMFORD EXCAVATORS LIMITED
  5. 2Mr Patrick Albert Michaël Fischerbeneficial owner 100%→J.C. BAMFORD EXCAVATORS LIMITED
  6. 2J.C.B. SERVICEbeneficial owner 100%→J.C. BAMFORD EXCAVATORS LIMITED
  7. 2Jcb Servicebeneficial owner 87.5%→J.C. BAMFORD EXCAVATORS LIMITED
  8. 2Mr Patrick Albert Michaël Fischerbeneficial owner 87.5%→J.C. BAMFORD EXCAVATORS LIMITED
  9. 2Mr Peter Haqvin Erland Svennilsonbeneficial owner 100%→J.C.B. SERVICE
  10. 2Mr Patrick Albert Michaël Fischerbeneficial owner 87.5%→J.C.B. SERVICE
  11. 2Mr Peter Haqvin Erland Svennilsonbeneficial owner 87.5%→J.C.B. SERVICE

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02517503
Status
active
Type
ltd
Incorporated
1990-07-02
Registered office
Rocester, Uttoxeter, Staffordshire, ST14 5JP
SIC
28922
Officers · 3 active
  • OVENS, Steven Ernest Robert
    secretary · British
  • MACDONALD, Graeme Angus
    director · British · appt 2010-01-02
  • TURNER, Mark William Eric
    director · British · appt 2012-01-01
  • ATWAL, Buta Singh(resigned)
    director · British · appt 2017-01-05
  • BAMFORD, Joseph Cyril Edward(resigned)
    director · British · appt 2006-05-15
  • BAMFORD DL, The Lord(resigned)
    director · British · appt 1999-12-23
  • BLAKE, Alan Russell(resigned)
    director · British · appt 2009-02-02
  • BUTLER, Michael Joseph(resigned)
    director · British
  • COYNE, Martin(resigned)
    director · British
  • GILL, John(resigned)
    director · British · appt 2004-01-19
  • GORTON, Alastair John(resigned)
    director · British · appt 2019-01-01
  • GRYS, Paul John(resigned)
    director · British · appt 2011-01-01
Beneficial owners · PSC · 1 current

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
2027-07-06