J.C.B. Equipment Limited

Active01000710 Private limited company
Incorporated
25 January 1971 (55 years)
Industry
Manufacture of earthmoving equipment (28922)
Accounts type
Dormant
Address
Lakeside Works
Rocester
Staffs
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 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)
Secretary
British
Director
British
Born June 1951 (75)
Officer history (5 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
21 July 2026
Resigned Bamford Dl, The Lord as Director
1 March 2010
Resigned Patterson, John as Director
13 March 1998
Appointed Patterson, John as Director
9 February 1998
Resigned Coyne, Martin as Director
1 November 1994
Resigned Johnston, Gilbert as Director
22 February 1994
Appointed Coyne, Martin 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 By Shares
Reg. no. 0934508
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 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 This company 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
3 November 2026Confirmation statement with no updates3 November 2026
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
4 September 2026Director's details changed
29 July 2026Appointment of a director
Show all recent filings

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