Website & contact details
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JCB Consumer Products Limited
- Incorporated
- 4 June 2007 (19 years)
- Previously known as
- Offshelf 355 Ltd (until 20 February 2008)
- Industry
- Retail sale of games and toys in specialised stores (47650)
- Directors
- Matthew James Seal
- Owned by
- Accounts type
- Full
- Address
- Lakeside WorksRocesterUttoxeterST14 5JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Garnett, Daniel Glyn
Secretary · Appointed 22 September 2021
Director · Appointed 22 September 2021
British
Born April 1972 (54)
Seal, Matthew James
Director · Appointed 22 September 2021
British
Born January 1974 (52)
Officer history (6 former)
22 September 2021
22 September 2021
22 September 2021
Appointed Seal, Matthew James as Director
22 September 2021
Appointed Garnett, Daniel Glyn as Secretary
22 September 2021
8 June 2021
8 June 2021
14 March 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
Resigned Others Interest Ltd as Corporate Secretary
14 March 2008
4 June 2007
Appointed Others Interest Ltd as Corporate Secretary
4 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 00564955
Former controllers (2)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)
22 September 2021
Ceased Bholdings Limited — Owns 75–100% of shares
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
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
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 This company 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 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
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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