JCB FINANCE LTD - ROCESTER, NR UTTOXETER


Company Profile Company Filings

Overview

JCB FINANCE LTD is a Private Limited Company from ROCESTER, NR UTTOXETER and has the status: Active.
JCB FINANCE LTD was incorporated 54 years ago on 12/02/1970 and has the registered number: 00972265. The accounts status is FULL and accounts are next due on 30/09/2024.

JCB FINANCE LTD - ROCESTER, NR UTTOXETER

This company is listed in the following categories:
64910 - Financial leasing

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

THE MILL
ROCESTER, NR UTTOXETER
ST14 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HELDREICH Secretary 2013-11-20 CURRENT
MR JONATHAN CHARLES HALL Oct 1966 British Director 2008-02-01 CURRENT
MR CHRISTOPHE HANNEQUIN Sep 1976 French Director 2022-05-18 CURRENT
MR ROBERT JOHN HELDREICH Mar 1975 British Director 2013-06-11 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2011-09-29 CURRENT
MR GARY STEPHEN MCGINTY Jan 1968 British Director 2021-04-01 CURRENT
PETER MOFFAT Nov 1978 British Director 2021-11-10 CURRENT
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2020-05-14 CURRENT
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2016-05-12 CURRENT
MR LEE JOHN DURBER Feb 1972 British Director 2022-05-18 CURRENT
MR MICHAEL HARGREAVES Mar 1957 British Director 2002-04-22 UNTIL 2020-04-20 RESIGNED
MR WILLIAM PEARSON May 1953 British Director 2003-11-12 UNTIL 2013-06-11 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-05-17 UNTIL 2021-11-10 RESIGNED
MR RICHARD ANDREW HEMSLEY Sep 1964 British Director 2013-11-20 UNTIL 2015-01-02 RESIGNED
JOHN HENRY TORNEY Apr 1941 British Director RESIGNED
MR ROBERT JOHN MCKAY Sep 1949 Irish Director 1998-11-25 UNTIL 1999-09-07 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-04-01 UNTIL 2016-05-12 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-08-01 RESIGNED
MR EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1992-11-18 UNTIL 2006-05-10 RESIGNED
MR PETER JOHANNUS SNELSON Jun 1948 British Secretary RESIGNED
MR JONATHAN CHARLES HALL Oct 1966 British Secretary 2008-02-01 UNTIL 2013-11-20 RESIGNED
MARTIN JOSEPH WILSON Mar 1950 Irish Director 1999-03-04 UNTIL 2005-05-18 RESIGNED
PAUL MARTIN MARSTON Dec 1971 British Director 2005-06-09 UNTIL 2009-03-24 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MR RONALD DAVID KELLS May 1938 British Director RESIGNED
WILLIAM BERNARD KINGSTON Aug 1956 Irish Director 1999-09-07 UNTIL 2001-09-30 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2001-11-14 UNTIL 2004-03-31 RESIGNED
THE LORD BAMFORD Oct 1945 British Director RESIGNED
GORDON BEWICK GREEN May 1939 British Director RESIGNED
MR ALAN JOHN GORDON Jun 1947 British Director RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2015-01-02 UNTIL 2018-05-17 RESIGNED
MR DAVID DOLBEAR Apr 1964 British Director 2016-09-07 UNTIL 2020-07-03 RESIGNED
MR DAVID JOHN BURGESS Oct 1949 British Director 1993-10-12 UNTIL 2011-09-30 RESIGNED
DAVID THOMAS BROWN Jun 1970 British Director 2020-07-03 UNTIL 2022-04-29 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2012-08-31 UNTIL 2013-11-20 RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2013-06-11 UNTIL 2016-11-17 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2013-09-11 UNTIL 2016-09-07 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-01 UNTIL 2012-08-31 RESIGNED
MR PAUL RONALD JENNINGS Jul 1957 British Director 2011-10-01 UNTIL 2022-05-18 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2009-03-24 UNTIL 2011-09-29 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2006-05-10 UNTIL 2013-06-11 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2001-05-22 UNTIL 2004-10-18 RESIGNED
MR PETER JOHANNUS SNELSON Jun 1948 British Director 2003-11-12 UNTIL 2008-01-31 RESIGNED
GERALD JENNINGS SIMMS Apr 1943 British Director 1994-06-01 UNTIL 2001-05-22 RESIGNED
MR DAVID GEORGE POWELL Nov 1961 British Director 2013-01-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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