JCB Heavy Products Ltd

Active02517503 Private limited company

What Jcb Heavy Products say about themselves

“Entdecken Sie hier die Produktpalette von JCB.”

— from jcb.com
Incorporated
2 July 1990 (36 years)
Industry
Manufacture of earthmoving equipment (28922)
Accounts type
Full
Address
Rocester
Uttoxeter
Staffordshire
ST14 5JP

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
28 October 2020
Resigned Pratt, Ian John as Director
16 March 2020
Appointed Pratt, Ian John as Director
16 March 2020
Resigned Gorton, Alastair John as Director
1 January 2019
Appointed Gorton, Alastair John as Director
1 January 2019
Resigned Robinson, Guy Walker as Director
5 January 2018
Resigned Atwal, Buta Singh as Director
1 January 2018
Appointed Robinson, Guy Walker as Director
4 December 2017
Resigned Mohan, Michael James as Director
5 January 2017
Appointed Atwal, Buta Singh as Director
11 November 2016
Resigned Bamford, Joseph Cyril Edward as Director
30 September 2016
Resigned Hughes, Stuart as Director
2 November 2015
Appointed Hughes, Stuart as Director
2 November 2015
Appointed Mohan, Michael James as Director
4 March 2015
Resigned Grys, Paul John as Director
15 September 2014
Resigned Bamford Dl, The Lord as Director
1 November 2013
Resigned Blake, Alan Russell as Director
1 January 2012
Appointed Turner, Mark William Eric as Director
30 June 2011
Resigned Ueda, Shinichi as Director
4 January 2011
Resigned Sunar, Onkar Singh as Director
1 January 2011
Appointed Grys, Paul John as Director
1 March 2010
Resigned Patterson, John as Director
2 January 2010
Resigned Gill, John as Director
2 January 2010
Appointed Macdonald, Graeme Angus 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 Sunar, Onkar Singh as Director
2 January 2007
Appointed Taylor, Matthew Gordon Robert as Director
15 May 2006
Appointed Bamford, Joseph Cyril Edward as Director
19 January 2004
Appointed Gill, John as Director
21 October 2003
Resigned Tipping, Keith as Director
28 August 2002
Resigned Turner, Mark William Eric as Director
28 August 2002
Appointed Tipping, Keith as Director
5 October 2001
Resigned Hooper, Reginald Joseph as Director
5 October 2001
Resigned Sandland, John Edward as Director
23 December 1999
Resigned Smith, Gordon William Fraser as Director
23 December 1999
Appointed Turner, Mark William Eric as Director
23 December 1999
Appointed Bamford Dl, The Lord as Director
7 September 1998
Resigned Nakano, Kazuo as Director
13 March 1998
Appointed Smith, Gordon William Fraser as Director
9 February 1998
Resigned Coyne, Martin as Director
20 June 1997
Appointed Ueda, Shinichi as Director
20 June 1997
Appointed Sandland, John Edward as Director
20 June 1997
Resigned Imai, Kiyoaki as Director
20 June 1997
Resigned Mellor, Raymond Alan as Director
1 January 1997
Resigned Osuka, Tadao as Director
30 June 1996
Appointed Nakano, Kazuo as Director
30 June 1996
Resigned Mitsui, Yoichiro as Director
14 June 1996
14 June 1996
Appointed Hooper, Reginald Joseph as Director
9 June 1994
Resigned Ogata, Takeshie as Director
9 June 1994
Appointed Imai, Kiyoaki as Director
14 July 1993
Resigned Butler, Michael Joseph as Director
14 July 1993
Appointed Patterson, John as Director
15 July 1992
Resigned Izumi, Takeshi as Director
15 July 1992
Resigned Johnston, Gilbert as Director
15 July 1992
Resigned Tokumitsu, Akira as Director
15 July 1992
Appointed Ogata, Takeshie as Director
15 July 1992
Appointed Mellor, Raymond Alan as Director
15 July 1992
Appointed Mitsui, Yoichiro 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

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 This company 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 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 174

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
4 October 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
2 October 2024Full accounts31 December 2023
Show all 174 filings

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