JCB Power Systems Limited

Active04797821 Private limited company

Incorporated: 13 June 2003 (23 years)
Industry: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Directors: Graeme Angus Macdonald
Mark William Eric Turner
Owned by: J C Bamford Excavators Limited
Accounts type: Full
Address: Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 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 · Appointed 30 September 2003

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

British

Officer history (13 former)

11 February 2021

Resigned Whyman, Andrew Richard as Director

15 April 2020

Resigned Chiles, Michael Dean as Director

1 January 2020

Appointed Chiles, Michael Dean as Director

1 January 2020

Appointed Whyman, Andrew Richard 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 Dl, The Lord as Director

1 November 2013

Resigned Blake, Alan Russell as Director

1 November 2013

Appointed Macdonald, Graeme Angus as Director

1 November 2011

Appointed Sandford, Malcolm Henry as Director

1 November 2011

Resigned Pratt, Ian John as Director

31 March 2010

Resigned Leverton, Timothy Andrew, Dr 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

2 January 2007

Appointed Taylor, Matthew Gordon Robert as Director

15 May 2006

Appointed Bamford, Joseph Cyril Edward as Director

6 March 2006

Resigned Leadbeater, Edward Timothy David as Director

6 March 2006

Appointed Pratt, Ian John as Director

30 September 2003

Appointed Patterson, John as Director

30 September 2003

Appointed Leadbeater, Edward Timothy David as Director

30 September 2003

Appointed Leverton, Timothy Andrew, Dr as Director

30 September 2003

Appointed Bamford Dl, The Lord as Director

30 September 2003

Appointed Ovens, Steven Ernest Robert as Secretary

30 September 2003

Resigned Others Interests Ltd as Corporate Secretary

30 September 2003

Resigned Offshelf Ltd as Corporate Director

13 June 2003

Appointed Others Interests Ltd as Corporate Secretary

13 June 2003

Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J C Bamford Excavators Limited

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 39 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

JCB Power Systems Limited This company Owns 75–100% of shares

And 4 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

And 2 more

Filings 92

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
21 June 2026	Confirmation statement with no updates	15 June 2026
1 October 2025	Full accounts	31 December 2024
12 June 2025	Confirmation statement with no updates	12 June 2025
18 September 2024	Full accounts	31 December 2023