JCB LANDPOWER LTD. - STAFFORDSHIRE


Company Profile Company Filings

Overview

JCB LANDPOWER LTD. is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB LANDPOWER LTD. was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321141. The accounts status is FULL and accounts are next due on 30/09/2024.

JCB LANDPOWER LTD. - STAFFORDSHIRE

This company is listed in the following categories:
28301 - Manufacture of agricultural tractors

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

LAKESIDE WORKS
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN SMITH Oct 1967 British Director 2020-01-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary CURRENT
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2010-01-02 CURRENT
MR MARK WILLIAM TURNER Aug 1963 British Director 2012-01-01 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 DAVID RICHARD BELL Apr 1950 British Director 2003-10-21 UNTIL 2004-11-05 RESIGNED
MR DAVID RICHARD BELL Apr 1950 British Director RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2009-02-02 UNTIL 2013-11-01 RESIGNED
MICHAEL JOSEPH BUTLER Feb 1938 British Director RESIGNED
MR RICHARD WILLIAM FOX-MARRS Oct 1969 British Director 2008-10-01 UNTIL 2016-07-08 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MR PETER JOWETT Sep 1968 British Director 2020-01-01 UNTIL 2020-05-22 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1996-06-11 UNTIL 2005-10-24 RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1998-03-13 UNTIL 2010-03-01 RESIGNED
MR GUY WALKER ROBINSON Nov 1962 British Director 1998-03-13 UNTIL 2004-11-05 RESIGNED
MR IAN JOHN SAYERS Apr 1972 British Director 2006-03-06 UNTIL 2008-10-01 RESIGNED
MARTIN COYNE May 1940 British Director 1994-02-22 UNTIL 1998-02-09 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2007-01-02 UNTIL 2009-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.C.Bamford Excavators Limited 2016-04-06 Uttoxeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A Bamford Trading Company Limited 2016-04-06 Uttoxeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. BAMFORD EXCAVATORS LIMITED UTTOXETER Active GROUP 28922 - Manufacture of earthmoving equipment
J.C.B.SALES LIMITED STAFFS Active FULL 28922 - Manufacture of earthmoving equipment
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.C.B. EARTHMOVERS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JCB HEAVY PRODUCTS LTD STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB BENELUX LTD STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
FORD LRH BRENTWOOD Dissolved... FULL 70100 - Activities of head offices
JCB POWER SYSTEMS LIMITED UTTOXETER Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
JCB REMARKETING LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS LIMITED WEST SUSSEX ENGLAND Active FULL 28131 - Manufacture of pumps
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
EDITALLIED LIMITED UTTOXETER Active SMALL 50100 - Sea and coastal passenger water transport
WOOTTON ORGANIC WHOLESALE LTD. UTTOXETER Active FULL 10110 - Processing and preserving of meat
DOXFORD ENGINES LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB GOLF AND COUNTRY CLUB LIMITED UTTOXETER Active FULL 93110 - Operation of sports facilities
DAYLESFORD ORGANIC FARMS LIMITED UTTOXETER UNITED KINGDOM Active FULL 01500 - Mixed farming
JCB CONNECTED TECHNOLOGIES LIMITED UTTOXETER ENGLAND Active DORMANT 61900 - Other telecommunications activities
BAMFORD BLUE HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
BAMFORD GOLD HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
BAMFORD PURE HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB HYDROPOWER UTTOXETER UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering