JCB TRANSMISSIONS - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
JCB TRANSMISSIONS is a Private Unlimited Company from STAFFORDSHIRE and has the status: Active.
JCB TRANSMISSIONS was incorporated 39 years ago on 12/07/1984 and has the registered number: 01832206. The accounts status is FULL.
JCB TRANSMISSIONS was incorporated 39 years ago on 12/07/1984 and has the registered number: 01832206. The accounts status is FULL.
JCB TRANSMISSIONS - STAFFORDSHIRE
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ROCESTER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM TURNER | Aug 1963 | British | Director | 2010-01-02 | CURRENT |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | CURRENT | |
| MR GRAEME ANGUS MACDONALD | Nov 1967 | British | Director | 2013-11-01 | CURRENT |
| MR EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | RESIGNED | |
| STEVEN JOHN YIANNI | Apr 1962 | British | Director | 1999-12-23 UNTIL 2003-10-21 | RESIGNED |
| MR STUART HUGHES | Jan 1958 | British | Director | 2008-10-01 UNTIL 2012-06-11 | RESIGNED |
| MR ANDREW RICHARD WHYMAN | Feb 1972 | British | Director | 2020-01-01 UNTIL 2021-02-11 | RESIGNED |
| DAVID EDWARD TURNER | Sep 1961 | British | Director | 2003-10-21 UNTIL 2005-11-07 | RESIGNED |
| MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2007-01-02 UNTIL 2009-11-04 | RESIGNED |
| MR ONKAR SINGH SUNAR | May 1953 | British | Director | 2011-01-04 UNTIL 2012-05-03 | RESIGNED |
| MR MALCOLM HENRY SANDFORD | Apr 1963 | British | Director | 2011-11-01 UNTIL 2016-05-06 | RESIGNED |
| MR JOHN PATTERSON | Oct 1949 | British | Director | 1998-03-13 UNTIL 2010-03-01 | RESIGNED |
| MR ROBERT CHARLES OWEN | Jun 1967 | British | Director | 2013-11-01 UNTIL 2020-01-01 | RESIGNED |
| MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2006-05-15 UNTIL 2016-11-11 | RESIGNED |
| MR PAUL JOHN GRYS | Nov 1963 | British | Director | 2020-01-01 UNTIL 2020-04-15 | RESIGNED |
| LADY CAROLE GRAY BAMFORD | Apr 1946 | British | Director | RESIGNED | |
| MARTIN COYNE | May 1940 | British | Director | 1994-02-22 UNTIL 1998-02-09 | RESIGNED |
| MR STEPHEN JOHN CARRINGTON | Jun 1959 | British | Director | 2005-11-07 UNTIL 2011-01-04 | RESIGNED |
| ALAN RUSSELL BLAKE | Aug 1949 | British | Director | 1998-03-13 UNTIL 2002-08-28 | RESIGNED |
| MR ALAN RUSSELL BLAKE | Aug 1949 | British | Director | 2009-02-02 UNTIL 2013-11-01 | RESIGNED |
| NEIL CHARLES BEDFORD | Feb 1940 | British | Director | RESIGNED | |
| THE LORD BAMFORD | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Albert Michaël Fischer | 2016-04-06 - 2023-12-13 | 8/1954 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Jcb Service | 2016-04-06 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |