Gunn JCB (Holdings) Limited

Active03971940 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Milford House
Mill Street
Bakewell
DE45 1HH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Simcox, Timothy Simon
Secretary · Appointed 19 August 2026
Director · Appointed 1 January 2026
Also at Gunn JCB Group Limited, Gunn JCB Limited, T. C. Harrison Group Limited · more companies
British
Born May 1961 (65)
Director · Appointed 8 July 2024
Also at Gunn JCB Group Limited, Gunn JCB Limited
British
Born November 1961
Director · Appointed 8 July 2024
Also at Pricecheck Toiletries Limited, Gunn JCB Group Limited, Gunn JCB Limited · more companies
British
Born June 1963 (63)
Director · Appointed 8 July 2024
Also at Gunn JCB Group Limited, Gunn JCB Limited
British
Born June 1968 (58)
Director · Appointed 8 July 2024
Also at Gunn JCB Group Limited, Gunn JCB Limited, T.C.Harrison (Rotherham) Limited · more companies
British
Born November 1970
Officer history (15 former)
19 August 2026
Resigned Honeywood, John Gordon as Secretary
19 August 2026
Appointed Simcox, Timothy Simon as Secretary
1 January 2026
Appointed Baker, Neil Stephen as Director
31 December 2025
Resigned Cornell, Christopher James as Director
25 July 2024
Appointed Honeywood, John Gordon as Secretary
8 July 2024
Appointed Simcox, Timothy Simon as Director
8 July 2024
Resigned Simcock, Timothy as Director
8 July 2024
Appointed Harrison, Thomas William Edward as Director
8 July 2024
Appointed Cornell, Christopher James as Director
8 July 2024
Appointed Harrison, Jonathan Edward as Director
8 July 2024
Appointed Harrison, James Robert as Director
8 July 2024
Resigned Hutchinson, Michael Stuart as Director
8 July 2024
Resigned Hartshorn, Paul as Director
16 April 2014
Resigned Dolphin, John Alan as Director
16 April 2014
Resigned Bailey, John Henry as Secretary
16 April 2014
Appointed Simcock, Timothy as Director
16 April 2014
Resigned Smith, Gordon William Fraser as Director
16 April 2014
Resigned Nixon, Stephen Philip as Director
16 April 2014
Appointed Hutchinson, Michael Stuart as Director
16 April 2014
Resigned Bailey, John Henry as Director
1 November 2012
Appointed Hartshorn, Paul as Director
22 December 2006
Resigned Davies, John Martyn Blackwell as Director
31 January 2003
Resigned Coutts, Campbell Erskine as Director
31 January 2003
Resigned Ovens, Steven Ernest Robert as Director
26 June 2000
Appointed Davies, John Martyn Blackwell as Director
12 May 2000
Appointed Ovens, Steven Ernest Robert as Director
12 May 2000
Appointed Coutts, Campbell Erskine as Director
18 April 2000
Appointed Dolphin, John Alan as Director
18 April 2000
Appointed Nixon, Stephen Philip as Director
18 April 2000
Appointed Bailey, John Henry as Secretary
18 April 2000
Appointed Smith, Gordon William Fraser as Director
18 April 2000
Appointed Bailey, John Henry as Director
18 April 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 April 2000
Resigned Luciene James Limited as Corporate Nominee Director
13 April 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 April 2000
Appointed Luciene James 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 Company
Reg. no. 08968439

Holdings 1

Companies where Gunn JCB (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 152

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
28 August 2026Termination of appointment of a secretary
18 August 2026Full accounts31 December 2025
23 July 2026Change of details for a person with significant control
23 April 2026Confirmation statement with no updates13 April 2026
Show all 152 filings

Some other companies at this address

Adams Garage (Peterborough) Limited
Bakewell Hotel Company Limited(the)
Boongate Motor Services Limited
Gunn JCB Group Limited
Gunn JCB Limited
Haygam Limited

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London
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Redditch
Ripon
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