JCB Remarketing Limited

Active05604816 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born September 1965 (61)
Director · Appointed 2 November 2015
British
Born August 1963 (63)
Secretary · Appointed 7 April 2006
British
Officer history (11 former)
13 January 2026
Resigned Bersellini, Marco as Director
13 January 2026
Appointed Burnhope, Timothy John as Director
1 January 2018
Appointed Bersellini, Marco as Director
1 January 2018
Resigned Robinson, Guy Walker as Director
2 November 2015
Appointed Turner, Mark William Eric as Director
2 November 2015
Resigned Winter, Robert Alexander Mark as Director
26 February 2015
Appointed Robinson, Guy Walker as Director
26 February 2015
Resigned Sayers, Ian John as Director
15 November 2013
Resigned Burnhope, Timothy John as Director
15 November 2013
Appointed Sayers, Ian John as Director
4 May 2012
Resigned Rausch, Francoise as Director
31 August 2010
Resigned Henshall- Bell, Yvette Caroline as Director
31 August 2010
Appointed Burnhope, Timothy John as Director
4 November 2009
Resigned Taylor, Matthew Gordon Robert as Director
1 November 2006
Appointed Henshall- Bell, Yvette Caroline as Director
1 November 2006
Resigned Macdonald, Graeme Angus as Director
17 May 2006
Appointed Taylor, Matthew Gordon Robert as Director
7 April 2006
Appointed Rausch, Francoise as Director
7 April 2006
Appointed Macdonald, Graeme Angus as Director
7 April 2006
Appointed Winter, Robert Alexander Mark as Director
7 April 2006
Appointed Ovens, Steven Ernest Robert as Secretary
7 April 2006
Resigned Others Interests Ltd as Corporate Secretary
7 April 2006
Resigned Offshelf Ltd as Corporate Director
27 October 2005
Appointed Others Interests Ltd as Corporate Secretary
27 October 2005
Appointed Offshelf Ltd as Corporate 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
Former controllers (1)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

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 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 This company 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

Financials

Net Assets
(£60)

Trend

Net Assets
(£100) (£50) £0 2021 2022 2023 2024 (£60) (£60) (£60) (£60)
Balance sheet detail
2024202320222021
Creditors (< 1 year)£60£60£60£60
Net Current Assets(£60)(£60)(£60)(£60)
Net Assets(£60)(£60)(£60)(£60)
Shareholder Funds(£60)(£60)(£60)(£60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Termination of appointment of a director
13 January 2026Appointment of a director
14 October 2025Confirmation statement with no updates14 October 2025
23 September 2025Total exemption full accounts31 December 2024
20 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?