JCB Cab Systems Limited

Active01224998 Private limited company
Incorporated
3 September 1975 (51 years)
Industry
Manufacture of earthmoving equipment (28922)
Directors
Owned by
Accounts type
Full
Address
Rocester
Uttoxeter
Staffordshire
ST14 5JP

Website & contact details

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

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
Also at J.C. Bamford Excavators Limited, JCB Materials Handling Limited, J.C.B.Sales Limited · more companies
British
Born November 1967
Director · Appointed 2 January 2010
Also at J.C. Bamford Excavators Limited, JCB Materials Handling Limited, JCB Compact Products Limited · more companies
British
Born August 1963 (63)
Secretary
Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Mini Excavators Limited · more companies
British
Officer history (17 former)
1 November 2023
Resigned Atkinson, David as Director
16 March 2022
Appointed Atkinson, David as Director
16 March 2022
Resigned Carver, David as Director
13 November 2016
Resigned Bamford, Joseph Cyril Edward as Director
2 November 2015
Resigned Brown, Liam Gregory as Director
2 November 2015
Appointed Carver, David as Director
15 September 2014
Resigned Bamford Dl, The Lord as Director
19 November 2013
Appointed Brown, Liam Gregory as Director
1 November 2013
Resigned Owen, Robert Charles as Director
1 November 2013
Resigned Blake, Alan Russell as Director
1 November 2013
Appointed Macdonald, Graeme Angus as Director
3 May 2012
Resigned Sunar, Onkar Singh as Director
1 November 2011
Appointed Owen, Robert Charles as Director
4 January 2011
Appointed Sunar, Onkar Singh as Director
4 January 2011
Resigned Carrington, Stephen John as Director
1 March 2010
Resigned Patterson, John as Director
2 January 2010
Appointed Turner, Mark William Eric as Director
4 November 2009
Resigned Taylor, Matthew Gordon Robert as Director
2 February 2009
Appointed Blake, Alan Russell as Director
1 December 2008
Resigned Gadsby, Anthony Denis as Director
1 October 2008
Appointed Carrington, Stephen John as Director
2 January 2007
Appointed Taylor, Matthew Gordon Robert as Director
17 November 2006
Appointed Gadsby, Anthony Denis as Director
15 May 2006
Appointed Bamford, Joseph Cyril Edward as Director
5 November 2004
Resigned Blandford, Andrew Paul as Director
21 October 2003
Appointed Blandford, Andrew Paul as Director
21 October 2003
Resigned Thomson, Alan Scot as Director
13 March 1998
Appointed Thomson, Alan Scot as Director
13 March 1998
Appointed Patterson, John as Director
13 March 1998
Resigned Mccallum, Howard Keith as Director
9 February 1998
Resigned Coyne, Martin as Director
22 February 1994
Appointed Mccallum, Howard Keith 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
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. Service
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 This company 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 163

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
2 October 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates3 November 2025
1 October 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 163 filings

Some other companies at this address

J. C. Bamford Investments
JCB Drivetrain Systems Limited
JCB Heavy Products Ltd
JCB Insurance Services Limited
JCB Sitewear Limited
JCB Transmissions

Other companies in this industry

Cheadle
Staffs
Dover
Solihull
London
Ballymena

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?