Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Gunn JCB Group Limited
- Incorporated
- 31 March 2014 (12 years)
- Previously known as
- FB 1 Limited (until 8 April 2014)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Milford HouseMill StreetBakewellDE45 1HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Simcox, Timothy Simon
Secretary · Appointed 19 August 2026
Director · Appointed 1 January 2026
British
Born May 1961 (65)
Director · Appointed 8 July 2024
British
Born November 1961
Director · Appointed 8 July 2024
British
Born June 1963 (63)
Director · Appointed 8 July 2024
British
Born June 1968 (58)
Director · Appointed 8 July 2024
British
Born November 1970
Officer history (6 former)
19 August 2026
Appointed Simcox, Timothy Simon as Secretary
19 August 2026
Resigned Honeywood, John Gordon as Secretary
1 January 2026
31 December 2025
25 July 2024
Appointed Honeywood, John Gordon as Secretary
8 July 2024
8 July 2024
8 July 2024
8 July 2024
8 July 2024
8 July 2024
8 July 2024
8 July 2024
29 December 2018
15 April 2014
15 April 2014
7 April 2014
31 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01863311
Holdings 1
Companies where Gunn JCB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Irelrop Investments Limited Owns 25–50% of shares
T. C. Harrison Group Limited Owns 25–50% of shares
Bakewell Hotel Company Limited(the) Owns 75–100% of shares
Gunn JCB Group Limited This company Owns 75–100% of shares
Hunts Motor Company Limited (The) Owns 75–100% of shares
T C Harrison 2000 Limited Owns 75–100% of shares
T C Harrison Ltd Owns 75–100% of shares
T.C. Harrison (Commercial Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Equipment Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Industrial Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Leasing Services) Limited Owns 75–100% of shares
T.C. Harrison (Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Trustees) Limited Has significant influence or control
T.C. Harrison 1960 Limited Owns 75–100% of shares
Venture Court (Management) Spalding Limited Owns 25–50% of shares
Welch Engineering Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Appointment of a secretary | |||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 29 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 7 January 2026 | Termination of appointment of a director |
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