JCB Materials Handling Limited

Active01351843 Private limited company
Incorporated
7 February 1978 (48 years)
Industry
Manufacture of earthmoving equipment (28922)
Accounts type
Total exemption full
Address
Lakeside Works
Rocester
Near Uttoxeter
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
28 October 2020
Resigned Brown, Liam Gregory as Director
1 January 2020
Resigned Grys, Paul John as Director
1 January 2020
Appointed Brown, Liam Gregory as Director
1 January 2020
Resigned Pratt, Ian John as Director
11 November 2016
Resigned Bamford, Joseph Cyril Edward as Director
2 November 2015
Appointed Pratt, Ian John as Director
15 September 2014
Resigned Bamford Dl, The Lord as Director
17 March 2014
Appointed Grys, Paul John as Director
17 March 2014
Resigned Gill, John as Director
1 November 2013
Resigned Blake, Alan Russell as Director
1 January 2012
Appointed Turner, Mark William Eric as Director
1 March 2010
Resigned Patterson, John as Director
2 January 2010
Appointed Gill, John as Director
2 January 2010
Appointed Macdonald, Graeme Angus as Director
2 January 2010
Resigned 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 October 2008
Resigned Fox Marrs, Richard William as Director
1 October 2008
Appointed Turner, Mark William Eric as Director
2 January 2007
Appointed Taylor, Matthew Gordon Robert as Director
17 November 2006
Appointed Fox Marrs, Richard William as Director
17 November 2006
Resigned Burnhope, Timothy John as Director
15 May 2006
Appointed Bamford, Joseph Cyril Edward as Director
28 August 2002
Resigned Black, Paul Dennis as Director
28 August 2002
Appointed Burnhope, Timothy John as Director
23 December 1999
Appointed Black, Paul Dennis as Director
23 December 1999
Resigned Chapman, Michael as Director
13 March 1998
Appointed Chapman, Michael as Director
13 March 1998
Appointed Patterson, John as Director
13 March 1998
Resigned Butler, Michael Joseph as Director
9 February 1998
Resigned Coyne, Martin as Director
22 February 1994
Appointed Coyne, Martin 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
Limited By Shares
Reg. no. 0561597
Former controllers (1)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 39 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
JCB Materials Handling Limited This company Owns 75–100% of shares
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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Current Assets£100£100£100£100
Debtors£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
23 September 2025Total exemption full accounts31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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