JCB Finance Ltd

Active00972265 Private limited company

What Jcb Finance say about themselves

“JCB Finance offer UK business users in construction, agriculture and industry Asset Finance solutions of JCB machines, complementary plant equipment and vehicles.”

— from www.jcb-finance.co.uk
Incorporated
12 February 1970 (56 years)
Industry
Financial leasing (64910)
Directors
Paul Thomas Swallow
Lee James Thompson
Owned by
Accounts type
Full
Address
The Mill
High Street
Rocester, Nr Uttoxeter
ST14 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Swallow, Paul Thomas
Director · Appointed 13 May 2026
British
Born November 1990
Thompson, Lee James
Director · Appointed 12 March 2026
New Zealander
Born November 1973
Director · Appointed 7 July 2025
English
Born August 1974 (52)
Isaac, Ian John
Director · Appointed 10 June 2025
British
Born September 1963 (63)
Director · Appointed 12 September 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
Durber, Lee John
Director · Appointed 18 May 2022
British
Born February 1972 (54)
Winter, Robert Alexander Mark
Director · Appointed 14 May 2020
British
Born September 1973 (53)
Heldreich, Robert John
Secretary · Appointed 20 November 2013
Director · Appointed 11 June 2013
British
Born March 1975 (51)
Director · Appointed 1 February 2008
British
Born October 1966 (60)
Officer history (42 former)
13 May 2026
Appointed Swallow, Paul Thomas as Director
30 April 2026
Resigned Grills, Nicholas Simon David as Director
12 March 2026
Appointed Thompson, Lee James as Director
3 March 2026
Resigned Moffat, Peter as Director
24 February 2026
Appointed Grills, Nicholas Simon David as Director
26 September 2025
Resigned Hubinger, Johannes Riaan as Director
7 July 2025
1 July 2025
Resigned Mcginty, Gary Stephen as Director
10 June 2025
Appointed Isaac, Ian John as Director
10 June 2025
Resigned Workman, John Donald Black as Director
13 November 2024
Appointed Hubinger, Johannes Riaan as Director
7 October 2024
Resigned Hannequin, Christophe as Director
12 September 2024
Appointed Edwards, Paul Andrew as Director
11 September 2024
Resigned Isaac, Ian John as Director
18 May 2022
Resigned Jennings, Paul Ronald as Director
18 May 2022
Appointed Hannequin, Christophe as Director
18 May 2022
Appointed Durber, Lee John as Director
29 April 2022
Resigned Brown, David Thomas as Director
10 November 2021
Resigned Pattara, Joseph Alexander as Director
10 November 2021
Appointed Moffat, Peter as Director
1 April 2021
Appointed Mcginty, Gary Stephen as Director
31 March 2021
Resigned Powell, David George as Director
3 July 2020
Appointed Brown, David Thomas as Director
3 July 2020
Resigned Dolbear, David Samuel as Director
14 May 2020
Appointed Winter, Robert Alexander Mark as Director
20 April 2020
Resigned Hargreaves, Michael as Director
17 May 2018
Resigned Gadsby, Andrew Paul as Director
17 May 2018
Appointed Pattara, Joseph Alexander as Director
17 November 2016
Resigned Bamford, Joseph Cyril Edward as Director
7 September 2016
Resigned Winter, Robert Alexander Mark as Director
7 September 2016
Appointed Dolbear, David Samuel as Director
12 May 2016
Appointed Workman, John Donald Black as Director
12 May 2016
Resigned Marrow, Paul as Director
2 January 2015
Appointed Gadsby, Andrew Paul as Director
2 January 2015
Resigned Hemsley, Richard Andrew as Director
20 November 2013
Appointed Hemsley, Richard Andrew as Director
20 November 2013
Resigned Hall, Jonathan Charles as Secretary
20 November 2013
Resigned Barnard, Andrew David as Director
20 November 2013
Appointed Heldreich, Robert John as Secretary
11 September 2013
Appointed Winter, Robert Alexander Mark as Director
11 June 2013
Appointed Heldreich, Robert John as Director
11 June 2013
Resigned Pearson, William as Director
11 June 2013
Appointed Bamford, Joseph Cyril Edward as Director
11 June 2013
Resigned Bamford, Anthony Paul, The Lord as Director
11 June 2013
Resigned Winter, Robert Alexander Mark as Director
1 January 2013
Appointed Powell, David George as Director
31 August 2012
Appointed Barnard, Andrew David as Director
31 August 2012
Resigned Baldock, Alexander David as Director
1 October 2011
Appointed Jennings, Paul Ronald as Director
30 September 2011
Resigned Burgess, David John as Director
29 September 2011
Appointed Isaac, Ian John as Director
29 September 2011
Resigned Hart, Andrew Stuart as Director
24 March 2009
Appointed Hart, Andrew Stuart as Director
24 March 2009
Resigned Marston, Paul Martin as Director
1 August 2008
Resigned Lynam, Paul Anthony as Director
1 August 2008
Appointed Baldock, Alexander David as Director
1 February 2008
Appointed Hall, Jonathan Charles as Director
1 February 2008
Appointed Hall, Jonathan Charles as Secretary
31 January 2008
Resigned Snelson, Peter Johannus as Secretary
31 January 2008
Resigned Snelson, Peter Johannus as Director
10 May 2006
Appointed Winter, Robert Alexander Mark as Director
10 May 2006
9 June 2005
Appointed Marston, Paul Martin as Director
18 May 2005
Resigned Wilson, Martin Joseph as Director
1 November 2004
Appointed Lynam, Paul Anthony as Director
18 October 2004
Resigned Sullivan, Christopher Paul as Director
1 April 2004
Appointed Marrow, Paul as Director
31 March 2004
Resigned Knowles, Christopher George as Director
12 November 2003
Appointed Snelson, Peter Johannus as Director
12 November 2003
Appointed Pearson, William as Director
22 April 2002
Appointed Hargreaves, Michael as Director
14 November 2001
Appointed Knowles, Christopher George as Director
30 September 2001
Resigned Kingston, William Bernard as Director
22 May 2001
Appointed Sullivan, Christopher Paul as Director
22 May 2001
Resigned Simms, Gerald Jennings as Director
7 September 1999
Appointed Kingston, William Bernard as Director
7 September 1999
Resigned Mckay, Robert John as Director
4 March 1999
Appointed Wilson, Martin Joseph as Director
15 February 1999
Resigned Kells, Ronald David as Director
25 November 1998
Appointed Mckay, Robert John as Director
9 October 1998
Resigned Gordon, Alan John as Director
24 August 1994
Resigned Torney, John Henry as Director
1 June 1994
Appointed Simms, Gerald Jennings as Director
12 October 1993
Appointed Burgess, David John as Director
26 February 1993
Resigned Green, Gordon Bewick as Director
18 November 1992
Appointed Leadbeater, Edward Timothy David as Director
18 November 1992
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
Company Limited By Shares
Reg. no. 00337004

Holdings 1

Companies where JCB Finance Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 237

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
20 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
13 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
Show all 237 filings

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