JCB Transmissions

Active01832206 Private unlimited company

Incorporated: 12 July 1984 (42 years)
Industry: Manufacture of bearings, gears, gearing and driving elements (28150)
Directors: Graeme Angus Macdonald
Mark William Eric Turner
Owned by: JCB Service
Accounts type: Full
Address: Rocester
Uttoxeter
Staffordshire
ST14 5JP

Website & contact details

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

Filing status

Last accounts: 31 December 2024
Conf. stmt due: 28 October 2027
Last conf. stmt: 14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macdonald, Graeme Angus

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

Turner, Mark William Eric

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)

Ovens, Steven Ernest Robert

Secretary

Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Mini Excavators Limited · more companies

British

Officer history (19 former)

11 February 2021

Resigned Whyman, Andrew Richard as Director

15 April 2020

Resigned Grys, Paul John as Director

1 January 2020

Appointed Grys, Paul John as Director

1 January 2020

Appointed Whyman, Andrew Richard as Director

1 January 2020

Resigned Owen, Robert Charles as Director

11 November 2016

Resigned Bamford, Joseph Cyril Edward as Director

6 May 2016

Resigned Sandford, Malcolm Henry as Director

15 September 2014

Resigned Bamford, Carole Gray, Lady as Director

15 September 2014

Resigned Bamford Dl, The Lord as Director

1 November 2013

Resigned Blake, Alan Russell as Director

1 November 2013

Appointed Owen, Robert Charles as Director

1 November 2013

Appointed Macdonald, Graeme Angus as Director

11 June 2012

Resigned Hughes, Stuart as Director

3 May 2012

Resigned Sunar, Onkar Singh as Director

1 November 2011

Appointed Sandford, Malcolm Henry 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 October 2008

Appointed Hughes, Stuart as Director

2 January 2007

Appointed Taylor, Matthew Gordon Robert as Director

15 May 2006

Appointed Bamford, Joseph Cyril Edward as Director

31 March 2006

Resigned Leadbeater, Edward Timothy David as Director

7 November 2005

Resigned Turner, David Edward as Director

7 November 2005

Appointed Carrington, Stephen John as Director

21 October 2003

Resigned Yianni, Steven John as Director

21 October 2003

Appointed Turner, David Edward as Director

28 August 2002

Resigned Blake, Alan Russell as Director

23 December 1999

Appointed Yianni, Steven John as Director

13 March 1998

Appointed Blake, Alan Russell as Director

13 March 1998

Appointed Patterson, John as Director

13 March 1998

Resigned Bedford, Neil Charles as Director

9 February 1998

Resigned Coyne, Martin 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

JCB Service

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)

13 December 2023

Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 41 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 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

JCB Transmissions This company Owns 75–100% of shares

J. C. Bamford Investments Owns 75–100% of shares

JCB Drivetrain Systems Limited Owns 75–100% of shares

And 1 more

Filings 122

Date	Description	Made Up To
14 October 2026	Confirmation statement with no updates	14 October 2026
14 October 2025	Confirmation statement with no updates	14 October 2025
1 October 2025	Full accounts	31 December 2024
10 October 2024	Confirmation statement with no updates	10 October 2024
4 October 2024	Full accounts	31 December 2023