Watling JCB Limited

Active01245540 Private limited company
Incorporated
23 February 1976 (50 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Full
Region
East Midlands
Address
Dog & Gun Lane
Whetstone
Leicester
LE8 6LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born May 1972 (54)
Director · Appointed 5 September 2022
British
Born October 1976 (50)
Lees, Anthony
Director · Appointed 2 January 2012
British
Born July 1963 (63)
Secretary · Appointed 9 February 2004
British
Director · Appointed 9 February 2004
British
Born May 1971 (55)
Director · Appointed 1 December 1997
British
Born May 1969 (57)
Officer history (9 former)
4 July 2025
Resigned Raine, Andrew as Director
2 January 2025
Appointed Thompstone, Daniel Arthur as Director
5 September 2022
Appointed Armitage, Christopher James as Director
18 May 2020
Resigned Roby, Michael David as Director
9 April 2018
Appointed Roby, Michael David as Director
30 March 2012
Resigned Whailing, Philip John as Director
2 January 2012
Appointed Lees, Anthony as Director
1 July 2010
Appointed Raine, Andrew as Director
9 April 2010
Resigned Laverick, George as Director
31 August 2007
Resigned Davis, John Mulley as Director
31 May 2004
Resigned Stone, David William as Director
9 February 2004
Appointed King, Jason James as Director
9 February 2004
Appointed King, Jason James as Secretary
9 February 2004
Resigned Stone, David William as Secretary
31 March 2003
Resigned Davis, Suzanne Lesley as Director
24 June 1998
Appointed Laverick, George as Director
1 December 1997
Appointed Telfer, Richard Edmund as Director
1 August 1997
Resigned Laverick, George as Director
1 January 1994
Appointed Whailing, Philip John as Director
1 January 1994
Appointed Laverick, George 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
Limited Company
Reg. no. 03473136

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Watling JCB Limited This company Owns 75–100% of shares
Watling JCB Landpower Limited Owns 75–100% of shares
Watling JCB Power Generation Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
10 March 2026Confirmation statement with updates9 March 2026
31 December 2025Memorandum and Articles of Association
31 December 2025Resolutions
22 December 2025Statement of capital following an allotment of shares
Show all 165 filings

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