JCB Benelux Ltd

Active03444608 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Jose Luis Goncalves
Owned by
Accounts type
Dormant
Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at J.C.B.Sales Limited, JCB Remarketing Limited · more companies
British
Born September 1965 (61)
Goncalves, Jose Luis
Director · Appointed 29 June 2023
Portuguese
Born January 1976 (50)
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
Secretary · Appointed 12 January 1998
Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Mini Excavators Limited · more companies
British
Officer history (11 former)
13 January 2026
Appointed Burnhope, Timothy John as Director
13 January 2026
Resigned Bersellini, Marco as Director
29 June 2023
Resigned Thompstone, Daniel Arthur as Director
29 June 2023
Appointed Goncalves, Jose Luis as Director
1 January 2018
Resigned Robinson, Guy Walker as Director
1 January 2018
Appointed Thompstone, Daniel Arthur as Director
1 January 2018
Appointed Bersellini, Marco as Director
26 February 2015
Appointed Robinson, Guy Walker as Director
26 February 2015
Resigned Sayers, Ian John as Director
15 September 2014
Resigned Bamford Dl, The Lord as Director
15 November 2013
Appointed Sayers, Ian John as Director
1 November 2013
Appointed Macdonald, Graeme Angus as Director
1 November 2013
Resigned Blake, Alan Russell as Director
1 February 2010
Resigned Patterson, John as Director
1 January 2010
Appointed Blake, Alan Russell as Director
4 November 2009
Resigned Taylor, Matthew Gordon Robert as Director
26 May 2006
Resigned Coutts, Campbell Erskine as Director
17 May 2006
Appointed Taylor, Matthew Gordon Robert as Director
12 January 1998
Appointed Coutts, Campbell Erskine as Director
12 January 1998
Appointed Patterson, John as Director
12 January 1998
Appointed Bamford Dl, The Lord as Director
12 January 1998
Appointed Ovens, Steven Ernest Robert as Secretary
12 January 1998
Resigned Others Interests Limited as Corporate Nominee Secretary
12 January 1998
Resigned Offshelf Limited as Corporate Nominee Director
3 October 1997
Appointed Others Interests Limited as Corporate Nominee Secretary
3 October 1997
Appointed Offshelf Limited as Corporate Nominee 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. 0792807

Group structure 38 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 This company 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
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
13 January 2026Termination of appointment of a director
13 January 2026Appointment of a director
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

Some other companies at this address

A Bamford Trading Company Ltd.
A. C. Bamford Limited
A. P. Bamford Limited
B Uttoxeter Property Holdings Limited
Bamfords Limited
C. G. Bamford Limited

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