J.C.B. Service
Company 00564955 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- J.C. Bamford Excavators Limited 4 shared directors
- J.C.B. Earthmovers Limited 4 shared directors
- JCB Advisory Limited 4 shared directors
- J.C.B.Research 2 shared directors
- J.C.B.International Limited 2 shared directors
- J.C.B. Equipment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00564955 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 19/04/1956 |
| Address | LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFS, ST14 5JP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Haqvin Erland Svennilson Swedish
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Patrick Albert Michaël Fischer ceased Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (18)
- Bamford, Joseph Cyril Edward Director · appointed 2019
- Bamford, Alice Camille Director · appointed 2019
- Bamford, Carole Gray, Lady Director · appointed 2019
- Molson, Robert Ian Director · appointed 2017
- Turner, Mark William Eric Director · appointed 2017
- Macdonald, Graeme Angus Director · appointed 2015
- Bamford, George Harry Anthony Director · appointed 2009
- Bamford DL, the Lord Director
- Ovens, Steven Ernest Robert Secretary
- Leadbeater, Edward Timothy David Former Director · appointed 2013 · resigned 2022
- Miller, David Frederick Peter Former Director · appointed 2012 · resigned 2015
- Blake, Alan Russell Former Director · appointed 2009 · resigned 2015
- Taylor, Matthew Gordon Robert Former Director · appointed 2009 · resigned 2009
- Patterson, John Former Director · appointed 1994 · resigned 2017
- Johnston, Gilbert Former Director · resigned 1993
- Bamford, Mark Joseph Cyril Former Director · resigned 2011
- Bamford, Marjorie Former Director · resigned 2003
- Coyne, Martin Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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