JCB Finance Holdings Limited

Active06545359 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Financial leasing (64910)
Directors
Jacques-Olivier Dumas
Walter Steven Constant Klijn
Yuri Joannes Antonius Reijmer
Owned by
Accounts type
Full
Address
Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dumas, Jacques-Olivier
Director · Appointed 16 April 2026
French
Born April 1978 (48)
Klijn, Walter Steven Constant
Director · Appointed 16 April 2026
Dutch
Born December 1967 (58)
Reijmer, Yuri Joannes Antonius
Director · Appointed 9 March 2026
Dutch
Born May 1981 (45)
Parcollet, Richard
Director · Appointed 23 October 2025
French
Born June 1973 (53)
Deguine, Magdalena Ada
Director · Appointed 8 April 2024
French
Born June 1973 (53)
Director · Appointed 22 July 2020
Also at JCB Insurance Services Limited, JCB Financial Solutions UK Limited, JCB Golf and Country Club Limited · more companies
British
Born September 1973 (53)
Officer history (32 former)
17 April 2026
Resigned Boyer, Jean-Michel Robert as Director
16 April 2026
Appointed Klijn, Walter Steven Constant as Director
16 April 2026
Appointed Dumas, Jacques-Olivier as Director
13 April 2026
Resigned Klijn, Walter Steven Constant as Director
13 April 2026
Resigned Lambert, Philippe as Director
9 March 2026
Appointed Reijmer, Yuri Joannes Antonius as Director
23 October 2025
Appointed Parcollet, Richard as Director
25 September 2025
Resigned Hubinger, Johannes Riaan as Director
23 September 2025
6 November 2024
Appointed Hubinger, Johannes Riaan as Director
4 October 2024
Resigned Hannequin, Christophe as Director
2 September 2024
Resigned Desmidt, Eric as Director
30 August 2024
Appointed Klijn, Walter Steven Constant as Director
8 April 2024
Appointed Deguine, Magdalena Ada as Director
28 March 2024
Appointed Boyer, Jean-Michel Robert as Director
21 December 2023
Resigned Taylor, Anthony Richard as Director
21 June 2022
Appointed Hannequin, Christophe as Director
29 April 2022
Resigned Brown, David Thomas as Director
29 November 2021
Appointed Taylor, Anthony Richard as Director
29 November 2021
Resigned Gendreau, Richard as Director
29 November 2021
Resigned Murat, Claire Marielle as Director
29 November 2021
Appointed Desmidt, Eric as Director
22 July 2020
Appointed Winter, Robert Alexander Mark as Director
22 July 2020
Resigned Dolbear, David Samuel as Director
17 April 2020
Appointed Lambert, Philippe as Director
17 April 2020
Resigned Ghislandi, Dario as Director
8 February 2019
Appointed Gendreau, Richard as Director
8 February 2019
Resigned Delestre, David as Director
21 September 2017
Resigned Pinner, Hans Wolfgang as Director
21 September 2017
Appointed Murat, Claire Marielle as Director
16 December 2016
Resigned Mcmillan, Michael Hugh as Director
16 December 2016
Appointed Brown, David Thomas as Director
22 November 2016
Resigned Mayo, Ian as Director
22 November 2016
Appointed Rawlings, Jonathan Graham Charles as Director
22 November 2016
Appointed Dolbear, David Samuel as Director
22 November 2016
Resigned Winter, Robert Alexander Mark as Director
3 March 2016
Resigned Miller, David Frederick Peter as Director
3 March 2016
Appointed Ghislandi, Dario as Director
3 March 2016
Resigned Watkins, Tristan Maurice as Director
3 March 2016
Appointed Mcmillan, Michael Hugh as Director
3 March 2016
Appointed Pinner, Hans Wolfgang as Director
3 March 2016
Resigned Layan, Pascal Jean Philippe as Director
7 May 2015
7 May 2015
Appointed Delestre, David as Director
25 September 2013
Appointed Watkins, Tristan Maurice as Director
25 September 2013
Resigned Dilly, Benoit Claude as Director
21 May 2013
Resigned Bonetto, Thierry as Director
21 May 2013
7 September 2012
Appointed Layan, Pascal Jean Philippe as Director
4 July 2012
Resigned Pinner, Hans Wolfgang as Director
31 March 2011
Appointed Bonetto, Thierry as Director
31 March 2011
Resigned Gousset, Bertrand Pierre as Director
15 June 2010
Appointed Winter, Robert Alexander Mark as Director
17 March 2010
Resigned Taylor, Matthew Gordon Robert as Director
1 April 2009
Appointed Dilly, Benoit Claude as Director
31 March 2009
Resigned Dix, Michael John as Director
10 July 2008
Appointed Taylor, Matthew Gordon Robert as Director
10 July 2008
Appointed Gousset, Bertrand Pierre as Director
10 July 2008
Appointed Dix, Michael John as Director
10 July 2008
Appointed Pinner, Hans Wolfgang as Director
16 April 2008
Resigned Trusec Limited as Corporate Nominee Secretary
16 April 2008
Appointed Miller, David Frederick Peter as Director
16 April 2008
Appointed Mayo, Ian as Director
16 April 2008
Resigned Trusec Limited as Corporate Nominee Director
16 April 2008
Resigned Twentyman, Jeffrey Cooper as Director
26 March 2008
Resigned Monir, Nicole Frances as Director
26 March 2008
Appointed Twentyman, Jeffrey Cooper as Director
26 March 2008
Appointed Trusec Limited as Corporate Nominee Secretary
26 March 2008
Appointed Trusec Limited as Corporate Nominee Director
26 March 2008
Appointed Monir, Nicole Frances as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 6634290
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02341989

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Lease Group Limited
JCB Finance Holdings Limited This company Owns 50–75% of shares
JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates26 March 2026
23 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
Show all 131 filings

Some other companies at this address

A Bamford Trading Company Ltd.
A. C. Bamford Limited
A. P. Bamford Limited
B Uttoxeter Property Holdings Limited
Bamfords Limited
C. G. Bamford Limited

Other companies in this industry

London
Maidenhead
Rickmansworth
Rocester, Nr Uttoxeter
London

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