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 - STAFFORDSHIRE

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

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

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.RESEARCH UTTOXETER ENGLAND Active ACCOUNTS TYPE NOT AVA 28922 - Manufacture of earthmoving equipment
J.C.B.SALES LIMITED STAFFS Active FULL 28922 - Manufacture of earthmoving equipment
J.C.B. EARTHMOVERS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
J.C.B. EQUIPMENT LIMITED STAFFS Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB MATERIALS HANDLING LIMITED NEAR UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
FOMBARD LIMITED UTTOXETER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
J.C. BAMFORD EXCAVATORS LEASING LIMITED STAFFS Dissolved... DORMANT 74990 - Non-trading company
JCB TRANSMISSIONS STAFFORDSHIRE Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
HANIX EUROPE LTD. 1 OXFORD ST Dissolved... SMALL 46620 - Wholesale of machine tools
FLEET STREET SQUARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JC NO. 3 (UK) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KERANTO THREE LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JCB BACKHOE LOADERS LTD UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
FAIRLINE YACHTS LIMITED PETERBOROUGH Active FULL 30120 - Building of pleasure and sporting boats
FAIRLINE YACHTS DESIGN STUDIO LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
SOLUTIONS2GROW LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AG BUSINESS SOLUTIONS LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A BAMFORD TRADING COMPANY LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
A. P. BAMFORD LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
A. C. BAMFORD LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BAMFORDS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BAMELECTRICS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
B UTTOXETER PROPERTY HOLDINGS LIMITED UTTOXETER Active FULL 68100 - Buying and selling of own real estate
BAMFORD PROPERTY LIMITED UTTOXETER Active GROUP 68100 - Buying and selling of own real estate
JCB HYDROGEN ENERGY LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB GREEN HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB GARAGE LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles