JCB COMPACT PRODUCTS LIMITED - CHEADLE


Company Profile Company Filings

Overview

JCB COMPACT PRODUCTS LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
JCB COMPACT PRODUCTS LIMITED was incorporated 38 years ago on 21/01/1986 and has the registered number: 01980852. The accounts status is FULL and accounts are next due on 30/09/2024.

JCB COMPACT PRODUCTS LIMITED - CHEADLE

This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment

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

HAREWOOD ESTATE
CHEADLE
STOKE ON TRENT
ST10 2JU

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 2012-01-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary CURRENT
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2010-01-02 CURRENT
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2006-05-15 UNTIL 2016-11-11 RESIGNED
THE LORD BAMFORD Oct 1945 British Director RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2009-02-02 UNTIL 2013-11-01 RESIGNED
ANDREW PAUL BLANDFORD Oct 1966 British Director 2004-03-03 UNTIL 2005-11-07 RESIGNED
MICHAEL JAMES EDWARDS Jul 1942 British Director 1994-02-22 UNTIL 2002-07-26 RESIGNED
MR BUTA ATWAL Apr 1968 British Director 2013-11-19 UNTIL 2018-01-05 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1994-02-22 UNTIL 2010-03-01 RESIGNED
MR GUY WALKER ROBINSON Nov 1962 British Director 2018-01-01 UNTIL 2019-01-01 RESIGNED
MR IAN JOHN SAYERS Apr 1972 British Director 2008-10-01 UNTIL 2010-01-02 RESIGNED
CHRISTOPHER HUGH SPRING Feb 1954 British Director 2010-01-02 UNTIL 2011-12-01 RESIGNED
ALAN SCOT THOMSON Jan 1960 British Director 1999-12-23 UNTIL 2004-03-03 RESIGNED
DAVID EDWARD TURNER Sep 1961 British Director 2005-11-07 UNTIL 2008-10-01 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1994-02-22 UNTIL 2005-10-24 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2019-01-01 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Mr Patrick Albert Michaël Fischer 2016-04-06 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

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