JCB HEAVY PRODUCTS LTD - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
JCB HEAVY PRODUCTS LTD is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB HEAVY PRODUCTS LTD was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517503. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB HEAVY PRODUCTS LTD was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517503. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB HEAVY PRODUCTS LTD - STAFFORDSHIRE
This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment
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
ROCESTER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 MARK WILLIAM TURNER | Aug 1963 | British | Director | 1999-12-23 UNTIL 2002-08-28 | RESIGNED |
EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | RESIGNED | |
AKIRA TOKUMITSU | Jun 1933 | Japanese | Director | RESIGNED | |
KEITH TIPPING | Dec 1945 | British | Director | 2002-08-28 UNTIL 2003-10-21 | 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 | 2008-10-01 UNTIL 2011-01-04 | RESIGNED |
GORDON WILLIAM FRASER SMITH | Jun 1952 | British | Director | 1998-03-13 UNTIL 1999-12-23 | RESIGNED |
RAYMOND ALAN MELLOR | Jan 1947 | British | Director | 1992-07-15 UNTIL 1997-06-20 | RESIGNED |
JOHN EDWARD SANDLAND | May 1950 | British | Director | 1997-06-20 UNTIL 2001-10-05 | RESIGNED |
MR IAN JOHN PRATT | Sep 1966 | English | Director | 2020-03-16 UNTIL 2020-10-28 | RESIGNED |
MR JOHN PATTERSON | Oct 1949 | British | Director | 1993-07-14 UNTIL 2010-03-01 | RESIGNED |
TADAO OSUKA | Jun 1942 | Japanese | Director | RESIGNED | |
MR TAKESHIE OGATA | Feb 1935 | Japanese | Director | 1992-07-15 UNTIL 1994-06-09 | RESIGNED |
MR MICHAEL JAMES MOHAN | May 1966 | British | Director | 2015-11-02 UNTIL 2017-12-04 | RESIGNED |
KAZUO NAKANO | Dec 1938 | Japanese | Director | 1996-06-30 UNTIL 1998-09-07 | RESIGNED |
MR GUY WALKER ROBINSON | Nov 1962 | British | Director | 2018-01-01 UNTIL 2019-01-01 | RESIGNED |
MR YOICHIRO MITSUI | Apr 1938 | Japanese | Director | 1992-07-15 UNTIL 1996-06-30 | RESIGNED |
SHINICHI UEDA | Jul 1946 | Japanese | Director | 1997-06-20 UNTIL 2011-06-30 | RESIGNED |
MARTIN COYNE | May 1940 | British | Director | RESIGNED | |
MR BUTA ATWAL | Apr 1968 | British | Director | 2017-01-05 UNTIL 2018-01-05 | RESIGNED |
MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2006-05-15 UNTIL 2016-11-11 | RESIGNED |
THE LORD BAMFORD | Oct 1945 | British | Director | 1999-12-23 UNTIL 2014-09-15 | 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 JOHN GILL | Feb 1957 | British | Director | 2004-01-19 UNTIL 2010-01-02 | RESIGNED |
GILBERT JOHNSTON | Mar 1932 | British | Director | RESIGNED | |
MR ALASTAIR JOHN GORTON | May 1964 | British | Director | 2019-01-01 UNTIL 2020-03-16 | RESIGNED |
MR PAUL JOHN GRYS | Nov 1963 | British | Director | 2011-01-01 UNTIL 2015-03-04 | RESIGNED |
REGINALD JOSEPH HOOPER | British | Director | 1996-06-14 UNTIL 2001-10-05 | RESIGNED | |
MR STUART HUGHES | Jan 1958 | British | Director | 2015-11-02 UNTIL 2016-09-30 | RESIGNED |
KIYOAKI IMAI | Aug 1938 | Japanese | Director | 1994-06-09 UNTIL 1997-06-20 | RESIGNED |
TAKESHI IZUMI | Jan 1934 | Japanese | Director | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |