JCB Power Products Limited

Active05846086 Private limited company

Incorporated: 14 June 2006 (20 years)
Previously known as: JCB Power Engineering Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Anthony Paul The Lord Bamford
Liam Gregory Brown
Graeme Angus Macdonald
Owned by: JCB Service
Accounts type: Full
Address: Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Website & contact details

Website: jcb.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

The Lord Bamford, Anthony Paul

Director · Appointed 11 May 2026

Also at JCB Hydrogen Energy Limited, JCB Green Hydrogen Limited, JCB Hydrogen Limited · more companies

British

Born October 1945 (81)

Brown, Liam Gregory

Director · Appointed 12 May 2023

Also at JCB Power Products Broadcrown Limited

British

Born March 1961 (65)

Macdonald, Graeme Angus

Director · Appointed 9 May 2017

Also at J.C. Bamford Excavators Limited, JCB Materials Handling Limited, J.C.B.Sales Limited · more companies

British

Born November 1967

Ovens, Steven Ernest Robert

Secretary · Appointed 5 October 2006

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

British

Officer history (8 former)

11 May 2026

Appointed The Lord Bamford, Anthony Paul as Director

11 May 2026

Resigned Bamford, Anthony Paul, The Lord as Director

12 May 2023

Appointed Brown, Liam Gregory as Director

12 May 2023

Resigned Pratt, Ian John as Director

9 February 2022

Appointed Pratt, Ian John as Director

9 February 2022

Resigned Sayers, Ian John as Director

3 December 2019

Resigned Turner, Mark William Eric as Director

4 February 2019

Resigned Bamford, Carole Gray, Lady as Director

4 February 2019

Appointed Sayers, Ian John as Director

4 February 2019

Appointed Turner, Mark William Eric as Director

4 February 2019

Resigned Bamford, Joseph Cyril Edward as Director

9 May 2017

Appointed Macdonald, Graeme Angus as Director

5 October 2006

Appointed Bamford, Joseph Cyril Edward as Director

5 October 2006

Appointed Bamford, Anthony Paul, The Lord as Director

5 October 2006

Appointed Ovens, Steven Ernest Robert as Secretary

5 October 2006

Resigned Others Interests Ltd as Corporate Secretary

5 October 2006

Resigned Offshelf Ltd as Corporate Director

4 October 2006

Appointed Bamford, Carole Gray, Lady as Director

14 June 2006

Appointed Others Interests Ltd as Corporate Secretary

14 June 2006

Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

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

JCB Service

Corporate entity · Notified 4 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlimited With Shares

Reg. no. 0564955

Former controllers (2)

8 May 2024

Ceased Patrick Albert Michael Fischer — Owns 75–100% of shares (as a trust)

4 February 2019

Ceased Bholdings Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

JCB Power Products Broadcrown Limited Owns 75–100% of shares

And 2 more

What Jcb Power Products say about themselves

“Entdecken Sie hier die Produktpalette von JCB.”

— from jcb.com

Filings 77

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
20 May 2026	Confirmation statement with no updates	20 May 2026
11 May 2026	Appointment of a director
11 May 2026	Termination of appointment of a director
1 October 2025	Full accounts	31 December 2024