Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
John Bean Technologies Limited
- Incorporated
- 25 February 2008 (18 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Manufacture of machinery for food, beverage and tobacco processing (28930)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Paul James LoganPhilip Yat-Sing Tang
- Owned by
- John Bean Technologies Corporation
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born February 1980 (46)
Logan, Paul James
Director · Appointed 9 April 2025
British
Born February 1975 (51)
Tang, Philip Yat-Sing
Director · Appointed 9 April 2025
British
Born January 1983 (43)
Officer history (16 former)
8 July 2026
8 July 2026
Resigned Palomino, Victor Manuel as Director
17 June 2025
9 April 2025
Appointed Logan, Paul James as Director
9 April 2025
Appointed Tang, Philip Yat-Sing as Director
31 March 2025
Resigned Lees, William as Director
19 July 2024
Appointed Palomino, Victor Manuel as Director
1 June 2024
Resigned Crawford, Mark Peter as Director
3 May 2024
1 December 2021
17 September 2021
Resigned Fallon, Geralyn Marie as Director
14 October 2019
Appointed Crawford, Mark Peter as Director
14 October 2019
Resigned Ewen, Ross Jensen as Director
1 September 2019
4 June 2019
Resigned Choudry, Amir as Director
19 February 2019
Appointed Ewen, Ross Jensen as Director
19 February 2019
3 October 2017
Resigned Dracliffe Company Services Limited as Corporate Secretary
17 October 2016
Appointed Lees, William as Director
17 October 2016
Appointed Choudry, Amir as Director
17 October 2016
Resigned Marvin, James Lawrence as Director
8 July 2016
Resigned Rane, Timothy Paul as Director
25 April 2014
Resigned Meyer, Joseph John as Director
25 April 2014
1 March 2014
Resigned Douglas, Barry as Director
1 March 2014
Appointed Fallon, Geralyn Marie as Director
1 March 2014
Appointed Meyer, Joseph John as Director
1 March 2014
Appointed Marvin, James Lawrence as Director
1 March 2014
Resigned Margard, Lars Nicklas as Director
8 February 2011
Appointed Rane, Timothy Paul as Director
25 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Margard, Lars Nicklas as Director
25 February 2008
Appointed Douglas, Barry as Director
25 February 2008
Appointed Dracliffe Company Services Limited as Corporate Secretary
25 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Bean Technologies Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation
Holdings 1
Companies where John Bean Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £8,018,160
- Cash
- £0
- Profit Before Tax
- (£238,136)
- Debt Ratio
- 53%
- Current Ratio
- 1.4x
- Return on Equity
- -3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,551,917 |
| Current Assets | £12,535,185 |
| Debtors | £8,395,464 |
| Cash | £0 |
| Creditors (< 1 year) | £8,704,912 |
| Net Current Assets | £3,830,273 |
| Net Assets | £8,018,160 |
| Shareholder Funds | £8,018,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 10 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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