Website & contact details
- Website
Greenshields JCB Limited
- Incorporated
- 7 August 1996 (30 years)
- Industry
- Repair of machinery (33120) Installation of industrial machinery and equipment (33200)
- Directors
- Simon Oliver HoareJames David Smith Atley
- Accounts type
- Full
- Region
- South East
- Address
- Alice HoltGravel Hill RoadHolt PoundFarnhamGU10 4LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 66
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 64
Officers 5 active
Officer details are public data from the Companies House register.
Hoare, Simon Oliver
Director · Appointed 1 September 2023
British
Born February 1980 (46)
Atley, James David Smith
Director · Appointed 1 April 2019
British
Born January 1978 (48)
Director · Appointed 18 April 2017
British
Born May 1971 (55)
Director · Appointed 15 August 2016
British
Born March 1981 (45)
Durrant, Ian Peter
Secretary · Appointed 31 May 2013
Officer history (20 former)
31 May 2024
1 September 2023
Appointed Hoare, Simon Oliver as Director
30 September 2021
21 June 2019
Resigned Greenshields, Thomas James as Director
1 April 2019
Appointed Atley, James David Smith as Director
18 April 2017
13 December 2016
Resigned Pengilley, James Patrick as Director
30 September 2016
Resigned Moore, Andrew John as Director
15 August 2016
1 April 2014
31 May 2013
Resigned Wasley, Sandra Irene as Secretary
31 May 2013
Appointed Durrant, Ian Peter as Secretary
2 January 2013
Appointed Pengilley, James Patrick as Director
13 November 2012
Appointed Wasley, Sandra Irene as Secretary
13 November 2012
13 November 2012
3 January 2012
Appointed Greenshields, Thomas James as Director
28 February 2011
28 February 2011
28 February 2011
1 January 2011
1 January 2011
Appointed Moore, Andrew John as Director
29 December 2010
Resigned Johnson, Michael Andrew as Director
29 August 2008
Resigned Giles, Peter John as Director
13 December 2007
Appointed Johnson, Michael Andrew as Director
13 December 2007
Appointed Giles, Peter John as Director
1 August 2006
1 August 2006
18 December 2001
18 December 2001
21 June 1999
21 June 1999
21 June 1999
27 February 1997
Resigned Hoddinott, John Harvey Berrick as Secretary
30 January 1997
Resigned Hoddinott, John Harvey Berrick as Director
14 November 1996
Appointed Hoddinott, John Harvey Berrick as Secretary
14 November 1996
Appointed Hoddinott, John Harvey Berrick as Director
3 October 1996
2 October 1996
2 October 1996
2 October 1996
19 September 1996
19 September 1996
7 August 1996
7 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10621297
Former controllers (1)
14 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Greenshields JCB Holdings Limited Owns 25–50% of shares
Greenshields JCB Limited This company Owns 75–100% of shares
Filings 279
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 28 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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