Gunn JCB Limited

Active00527818 Private limited company
Incorporated
7 January 1954 (72 years)
Previously known as
Gunn J C B Limited (until 28 April 2008)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
East Midlands
Address
Milford House
Mill Street
Bakewell
DE45 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Simcox, Timothy Simon
Secretary · Appointed 19 August 2026
Director · Appointed 1 January 2026
British
Born May 1961 (65)
Director · Appointed 8 July 2024
British
Born November 1961
Director · Appointed 8 July 2024
British
Born June 1963 (63)
Director · Appointed 8 July 2024
British
Born June 1968 (58)
Director · Appointed 8 July 2024
British
Born November 1970
Officer history (25 former)
19 August 2026
Appointed Simcox, Timothy Simon as Secretary
19 August 2026
Resigned Honeywood, John Gordon as Secretary
1 January 2026
Appointed Baker, Neil Stephen as Director
31 December 2025
Resigned Cornell, Christopher James as Director
25 July 2024
Appointed Honeywood, John Gordon as Secretary
8 July 2024
Resigned Hutchinson, Michael Stuart as Director
8 July 2024
Appointed Harrison, James Robert as Director
8 July 2024
Appointed Harrison, Thomas William Edward as Director
8 July 2024
Appointed Cornell, Christopher James as Director
8 July 2024
Appointed Harrison, Jonathan Edward as Director
8 July 2024
Resigned Roberts, Mark Edward Patrick as Director
8 July 2024
Appointed Simcox, Timothy Simon as Director
8 July 2024
Resigned Hutchinson, Michael Stuart as Secretary
8 July 2024
Resigned Simcock, Timothy as Director
8 July 2024
Resigned Hartshorn, Paul as Director
2 October 2018
Appointed Roberts, Mark Edward Patrick as Director
10 August 2018
Resigned Dolphin, John Alan as Director
1 March 2018
Resigned Nixon, Stephen Philip as Director
16 April 2014
Resigned Bailey, John Henry as Director
16 April 2014
Resigned Smith, Gordon William Fraser as Director
9 July 2013
Appointed Hutchinson, Michael Stuart as Director
9 July 2013
Resigned Bailey, John Henry as Secretary
9 July 2013
Appointed Hutchinson, Michael Stuart as Secretary
1 November 2012
Appointed Hartshorn, Paul as Director
12 March 2012
Appointed Simcock, Timothy as Director
22 December 2006
Resigned Davies, John Martyn Blackwell as Director
31 January 2003
Resigned Ovens, Steven Ernest Robert as Director
31 January 2003
Resigned Coutts, Campbell Erskine as Director
11 February 2002
Appointed Davies, John Martyn Blackwell as Director
25 April 2000
Resigned Davies, John Martyn Blackwell as Director
14 February 2000
Resigned Bastock, Keith as Director
14 February 2000
Appointed Smith, Gordon William Fraser as Director
24 September 1998
Appointed Dolphin, John Alan as Director
24 September 1998
Appointed Bastock, Keith as Director
30 June 1998
Resigned Hodgson, William Strang as Director
4 June 1998
Resigned Morrison, Thomas Francis as Director
4 June 1998
Appointed Coutts, Campbell Erskine as Director
4 June 1998
Appointed Ovens, Steven Ernest Robert as Director
4 June 1998
Resigned Findlay, Alexander Fraser as Director
4 June 1998
Resigned Bryant, Steven Christopher John as Director
1 May 1997
Appointed Davies, John Martyn Blackwell as Director
1 October 1996
Appointed Nixon, Stephen Philip as Director
12 July 1995
Appointed Hodgson, William Strang as Director
12 July 1995
Resigned Hillman, Alexander Edwin as Director
21 June 1995
Appointed Findlay, Alexander Fraser as Director
15 March 1995
Appointed Bryant, Steven Christopher John as Director
10 February 1995
Resigned Shaw, Michael as Director
31 January 1995
Resigned Barton, Donald as Director
27 August 1992
Appointed Hillman, Alexander Edwin as Director
27 August 1992
Appointed Shaw, Michael as Director
28 May 1992
Resigned Maconochie, Thomas Currie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03971940

Filings 182

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a secretary
28 August 2026Appointment of a secretary
13 August 2026Full accounts31 December 2025
3 August 2026Change of details for a person with significant control
25 June 2026Confirmation statement with no updates24 June 2026
Show all 182 filings

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