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Obchodní název

JCB Power Products LTD
Obchodní jméno JCB Power Products
Adresa
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
12. leden 2017
Company Register Name JCB Power Products Limited
Company No. 05846086 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • JCB Power Engineering Limited
  • Offshelf 337 LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jcb Service Status: Active Notified: 04/02/2019 Companies House Number: 00564955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bholdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Companies House Number: 03064811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fischer, Patrick Albert Michael Status: Ceased Notified: 04/02/2019 Ceased: 08/05/2024 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Bamford, Anthony Paul Rocester, Uttoxeter, Staffordshire Status: Active Notified: 05/10/2006 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, Liam Gregory Rocester, Uttoxeter, Staffordshire Status: Active Notified: 12/05/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Graeme Angus Rocester, Uttoxeter Status: Active Notified: 09/05/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ovens, Steven Ernest Robert Rocester, Uttoxeter, Staffordshire Status: Active Notified: 05/10/2006 Date of Birth: 02/1952 Role: Secretary Country of Residence: England Nationality: British
    Pratt, Ian John Rocester, Uttoxeter Status: Ceased Notified: 09/02/2022 Ceased: 12/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag JCB Power Products Broadcrown LTD Status: Active Notified: 06/04/2016 Companies House Number: 09783957 Nature of Control
  • Ownership of shares - 75% or more
    •