JCB FINANCE HOLDINGS LIMITED - UTTOXETER


Company Profile Company Filings

Overview

JCB FINANCE HOLDINGS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB FINANCE HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545359. The accounts status is FULL and accounts are next due on 30/09/2024.

JCB FINANCE HOLDINGS LIMITED - 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

LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GRAHAM CHARLES RAWLINGS Mar 1968 British Director 2016-11-22 CURRENT
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2020-07-22 CURRENT
MR PHILIPPE LAMBERT Mar 1967 French Director 2020-04-17 CURRENT
MR ERIC DESMIDT Nov 1968 French Director 2021-11-29 CURRENT
MR CHRISTOPHE HANNEQUIN Sep 1976 French Director 2022-06-21 CURRENT
MR JEAN-MICHEL ROBERT BOYER Nov 1963 French Director 2024-03-28 CURRENT
MS MAGDALENA ADA DEGUINE Jun 1973 French Director 2024-04-08 CURRENT
MR BERTRAND FRANCOIS PHILLIPE NEGRIER Dec 1963 French Director 2013-05-21 UNTIL 2015-05-07 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-03-26 UNTIL 2008-04-16 RESIGNED
HANS WOLFGANG PINNER May 1963 German Director 2016-03-03 UNTIL 2017-09-21 RESIGNED
MR HANS WOLFGANG PINNER May 1963 German Director 2008-07-10 UNTIL 2012-07-04 RESIGNED
ANTHONY RICHARD TAYLOR Mar 1964 English Director 2021-11-29 UNTIL 2023-12-21 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2008-07-10 UNTIL 2010-03-17 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2008-03-26 UNTIL 2008-04-16 RESIGNED
MR TRISTAN MAURICE WATKINS Feb 1969 British Director 2013-09-25 UNTIL 2016-03-03 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2010-06-15 UNTIL 2016-11-22 RESIGNED
MR PASCAL JEAN PHILIPPE LAYAN Jun 1965 French Director 2012-09-07 UNTIL 2016-03-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-03-26 UNTIL 2008-04-16 RESIGNED
MISS CLAIRE MARIELLE MURAT Jul 1981 French Director 2017-09-21 UNTIL 2021-11-29 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-03-26 UNTIL 2008-03-26 RESIGNED
MR DAVID FREDERICK PETER MILLER Jul 1953 British Director 2008-04-16 UNTIL 2016-03-03 RESIGNED
MR MICHAEL HUGH MCMILLAN Jun 1966 British Director 2016-03-03 UNTIL 2016-12-16 RESIGNED
MR IAN MAYO Dec 1950 British Director 2008-04-16 UNTIL 2016-11-22 RESIGNED
MR BERTRAND PIERRE GOUSSET Apr 1966 French Director 2008-07-10 UNTIL 2011-03-31 RESIGNED
MR DARIO GHISLANDI May 1955 Italian Director 2016-03-03 UNTIL 2020-04-17 RESIGNED
MR RICHARD GENDREAU Apr 1969 French Director 2019-02-08 UNTIL 2021-11-29 RESIGNED
MR DAVID SAMUEL DOLBEAR Apr 1964 British Director 2016-11-22 UNTIL 2020-07-22 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2008-07-10 UNTIL 2009-03-31 RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2009-04-01 UNTIL 2013-09-25 RESIGNED
MR DAVID DELESTRE Dec 1972 French Director 2015-05-07 UNTIL 2019-02-08 RESIGNED
DAVID THOMAS BROWN Jun 1970 British Director 2016-12-16 UNTIL 2022-04-29 RESIGNED
MR THIERRY BONETTO Jan 1962 French Director 2011-03-31 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcb Financial Solutions Uk Limited 2016-04-06 Uttoxeter   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bnp Paribas Lease Group Plc 2016-04-06 Basingstoke   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DENSTONE COLLEGE ENTERPRISES LIMITED STAFFORDSHIRE Active SMALL 85200 - Primary education
JCB REMARKETING LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CLAAS FINANCIAL SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified
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HYDROGEN EQUITY PARTNERS UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STANLEY PROPERTY HOLDINGS LIMITED SMETHWICK UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
MIDLANDS JCB LIMITED SMETHWICK ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
REDWOOD VEHICLES LIMITED SMETHWICK UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

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JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NELELECTRICS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB CONSUMER PRODUCTS LIMITED UTTOXETER Active FULL 47650 - Retail sale of games and toys in specialised stores
JCB US HOLDINGS LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.