JCB North America Limited

Active07467839 Private limited company
Incorporated
13 December 2010 (15 years)
Industry
Manufacture of earthmoving equipment (28922)
Accounts type
Dormant
Address
Lakeside Works Denstone Road
Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born February 1964 (62)
Director · Appointed 1 November 2013
British
Born November 1967
Director · Appointed 13 December 2010
British
Born February 1952 (74)
Officer history (3 former)
1 May 2020
Appointed Ross, Adrian Craig as Director
1 May 2020
Resigned Hargreaves, Michael as Director
6 November 2015
Resigned Miller, David Frederick Peter as Director
1 November 2013
Appointed Macdonald, Graeme Angus as Director
1 November 2013
Resigned Blake, Alan Russell as Director
13 April 2011
Appointed Blake, Alan Russell as Director
13 April 2011
Appointed Miller, David Frederick Peter as Director
13 December 2010
Appointed Ovens, Steven Ernest Robert as Director
13 December 2010
Appointed Hargreaves, Michael as 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. 0561597
Former controllers (1)
8 May 2024
Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 39 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
JCB North America Limited This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
3 November 2025Confirmation statement with no updates3 November 2025
30 September 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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