J.C. Bamford Excavators Limited

Active00561597 Private limited company

What J.C. Bamford Excavators say about themselves

“View the full range of JCB construction equipment. Access platforms, backhoe loaders, industrial forklifts, mini excavators and telescopic handlers.”

— from machinestore.jcb.com
Incorporated
20 February 1956 (70 years)
Industry
Manufacture of earthmoving equipment (28922)
Owned by
Accounts type
Full
Address
Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Lady Bamford, Carole Gray
Director · Appointed 7 September 2026
British
Born April 1946 (80)
Director · Appointed 21 July 2026
British
Born October 1945 (81)
Director · Appointed 1 January 2012
British
Born August 1963 (63)
Director · Appointed 2 January 2010
British
Born November 1967
Secretary
British
Director
British
Born June 1951 (75)
Officer history (10 former)
7 September 2026
Appointed Lady Bamford, Carole Gray as Director
7 September 2026
Resigned Lady Bamford, Carole Gray, Lady as Director
21 July 2026
Resigned Bamford Dl, The Lord as Director
21 July 2026
11 November 2016
Resigned Bamford, Joseph Cyril Edward as Director
15 January 2014
Resigned Blake, Alan Russell as Director
1 January 2012
Appointed Turner, Mark William Eric as Director
1 March 2010
Resigned Patterson, John as Director
2 January 2010
Appointed Macdonald, Graeme Angus as Director
1 January 2010
Appointed Blake, Alan Russell as Director
4 November 2009
Resigned Taylor, Matthew Gordon Robert as Director
2 January 2007
Appointed Taylor, Matthew Gordon Robert as Director
15 May 2006
Appointed Bamford, Joseph Cyril Edward as Director
31 March 2006
25 December 2003
Resigned Bamford, Marjorie as Director
13 March 1998
Appointed Patterson, John as Director
9 February 1998
Resigned Coyne, Martin as Director
22 February 1994
Appointed Coyne, Martin as Director
31 October 1993
Resigned Johnston, Gilbert 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
Unlimited With Shares
Reg. no. 0564955

Other holdings 5

Companies where J.C. Bamford Excavators Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active
Former controllers (1)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 38 shown

Ownership group derived from the Companies House PSC register

J C B Attachments Ltd. Owns 75–100% of shares
J.C. Bamford Excavators Limited This company Owns 75–100% of shares
A Bamford Trading Company Ltd. Owns 75–100% of shares
Doxford Engines Limited Owns 75–100% of shares
J C Bamford Lifeplan LLP Holds 25–50% of voting rights
JCB Backhoe Loaders Ltd Owns 75–100% of shares
JCB Credit Ltd Owns 75–100% of shares
JCB Garage Limited Owns 75–100% of shares
JCB Golf and Country Club Limited Owns 75–100% of shares
JCB Heavy Products Ltd Owns 75–100% of shares
JCB Hydrapower Owns 75–100% of shares
JCB Hydropower Owns 75–100% of shares
JCB Insurance Services Limited Owns 75–100% of shares
JCB Landpower Ltd. Owns 25–50% of shares
JCB Limited Owns 75–100% of shares
JCB Management Services Owns 75–100% of shares
J.C.B. Earthmovers Limited Owns 75–100% of shares
J.C.B. Equipment Limited Owns 75–100% of shares
J.C.B.Sales Limited Owns 75–100% of shares
JCB Benelux Ltd Owns 75–100% of shares
JCB Defence Products Limited Owns 75–100% of shares
JCB Remarketing Limited Owns 75–100% of shares
JCB Access Limited Owns 75–100% of shares
JCB Accounting and Systems Ltd Owns 75–100% of shares
JCB Cab Systems Limited Owns 75–100% of shares
JCB Compact Products Limited Owns 75–100% of shares
JCB Connected Technologies Limited Owns 75–100% of shares
JCB Consumer Products Limited Owns 75–100% of shares
JCB Finance International Limited Owns 75–100% of shares
JCB Financial Solutions UK Limited Owns 75–100% of shares
JCB Finance Holdings Limited Owns 25–50% of shares
JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares
JCB Mini Excavators Limited Owns 75–100% of shares
JCB Parts Ltd Owns 75–100% of shares
JCB Power Products Limited Owns 75–100% of shares
JCB Power Products Broadcrown Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
4 September 2026Director's details changed
4 September 2026Director's details changed
Show all recent filings

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