J.C.B. Service

Active00564955 Private unlimited company

Incorporated: 19 April 1956 (70 years)
Industry: Manufacture of earthmoving equipment (28922)
Directors: Carole Gray Lady Bamford
Anthony Paul The Lord Bamford
Alice Camille Bamford
all 8 directors
Owned by: Peter Haqvin Erland Svennilson
Accounts type: Group
Address: Lakeside Works
Rocester
Uttoxeter, Staffs
ST14 5JP

Website & contact details

Group website: jcb.com
The site of this company’s group or brand.

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 18 November 2027
Last conf. stmt: 4 November 2026

Officers 9 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)

The Lord Bamford, Anthony Paul, Lord

Director · Appointed 21 July 2026

Also at JCB Hydrogen Energy Limited, JCB Green Hydrogen Limited, JCB Hydrogen Limited · more companies

British

Born October 1945 (81)

Bamford, Alice Camille

Director · Appointed 12 July 2019

Also at Dirt Cheap Limited, The Daylesford Foundation · more companies

British

Born April 1976 (50)

Bamford, Joseph Cyril Edward

Director · Appointed 12 July 2019

Also at Hycap Limited, Ryze Power Europe Limited, Bamford Bus Company Holdings Limited · more companies

British

Born December 1977 (48)

Molson, Robert Ian

Director · Appointed 14 June 2017

Also at Centre for Policy Studies Limited · more companies

Canadian

Born February 1955 (71)

Turner, Mark William Eric

Director · Appointed 14 June 2017

Also at J.C. Bamford Excavators Limited, JCB Materials Handling Limited, JCB Compact Products Limited · more companies

British

Born August 1963 (63)

Macdonald, Graeme Angus

Director · Appointed 16 April 2015

Also at J.C. Bamford Excavators Limited, JCB Materials Handling Limited, J.C.B.Sales Limited · more companies

British

Born November 1967

Bamford, George Harry Anthony

Director · Appointed 6 April 2009

Also at George Bamford Photography Limited, Bamford Watch Department Limited, My Baba Limited

British

Born December 1980 (45)

Ovens, Steven Ernest Robert

Secretary

Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Mini Excavators Limited · more companies

British

Officer history (15 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

Appointed The Lord Bamford, Anthony Paul, Lord as Director

10 August 2022

Resigned Leadbeater, Edward Timothy David as Director

12 July 2019

Appointed Bamford, Joseph Cyril Edward as Director

12 July 2019

Appointed Lady Bamford, Carole Gray, Lady as Director

12 July 2019

Appointed Bamford, Alice Camille as Director

14 June 2017

Resigned Bamford, Joseph Cyril Edward as Director

14 June 2017

Appointed Turner, Mark William Eric as Director

14 June 2017

Appointed Molson, Robert Ian as Director

14 June 2017

Resigned Bamford, Alice Camille as Director

14 June 2017

Resigned Patterson, John as Director

14 June 2017

Resigned Bamford, Carole Gray, Lady as Director

6 November 2015

Resigned Miller, David Frederick Peter as Director

16 April 2015

Resigned Blake, Alan Russell as Director

16 April 2015

Appointed Macdonald, Graeme Angus as Director

5 December 2013

Appointed Leadbeater, Edward Timothy David as Director

19 April 2012

Appointed Miller, David Frederick Peter as Director

14 June 2011

Resigned Bamford, Mark Joseph Cyril as Director

4 November 2009

Appointed Blake, Alan Russell as Director

4 November 2009

Resigned Taylor, Matthew Gordon Robert as Director

6 April 2009

Appointed Taylor, Matthew Gordon Robert as Director

6 April 2009

Appointed Bamford, Alice Camille as Director

6 April 2009

Appointed Bamford, George Harry Anthony as Director

15 May 2006

Appointed Bamford, Joseph Cyril Edward as Director

31 March 2006

Resigned Leadbeater, Edward Timothy David as Director

25 December 2003

Resigned Bamford, Marjorie as Director

9 February 1998

Resigned Coyne, Martin as Director

22 February 1994

Appointed Patterson, John as Director

22 February 1994

Appointed Leadbeater, Edward Timothy David 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

Peter Haqvin Erland Svennilson

Individual · Notified 1 January 2025

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Swedish

Born November 1961

Other holdings 2

Companies where J.C.B. Service is registered as a person with significant control

JCB Special Products Limited

Owns 75–100% of shares

Active

JCB Transmissions

Owns 75–100% of shares

Active

Former controllers (1)

1 January 2025

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. Service This company

J C B Attachments Ltd. Owns 75–100% of shares

J.C. Bamford Excavators Limited 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

J C Bamford Lifeplan Pension Company Limited Owns 50–75% of shares

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

And 5 more

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

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	4 November 2026
7 September 2026	Termination of appointment of a director
7 September 2026	Appointment of a director
4 September 2026	Director's details changed
4 September 2026	Director's details changed