J.C.B.Sales Limited
Company 00792807 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JCB Benelux LTD 2 shared directors
- J.C. Bamford Excavators Limited 1 shared director
- J.C.B. Service 1 shared director
- J.C.B. Earthmovers Limited 1 shared director
- JCB CAB Systems Limited 1 shared director
- JCB Materials Handling Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00792807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1964 |
| Address | LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jcb Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (23)
- Timothy John Burnhope Director · appointed 2026
- Graeme Angus Macdonald Director · appointed 2012
- Steven Ernest Robert Ovens Secretary
Show 20 former officers
- Marco Bersellini Director · appointed 2018 · resigned 2026
- Guy Walker Robinson Director · appointed 2015 · resigned 2018
- Patrick Raoul Massardy Director · appointed 2011 · resigned 2015
- Ian John Sayers Director · appointed 2010 · resigned 2015
- Claudio Fiorentini Director · appointed 2010 · resigned 2013
- Alan Russell Blake Director · appointed 2010 · resigned 2014
- David Richard Bell Director · appointed 2009 · resigned 2013
- Matthew Gordon Robert Taylor Director · appointed 2006 · resigned 2009
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2016
- Francoise Rausch Director · appointed 2002 · resigned 2010
- Gordon William Fraser Smith Director · appointed 1998 · resigned 2000
- Pierre Leboucher Director · appointed 1994 · resigned 2010
- John Patterson Director · appointed 1994 · resigned 2010
- Campbell Erskine Coutts Director · appointed 1994 · resigned 2006
- Martin Coyne Director · appointed 1994 · resigned 1998
- Gilbert Johnston Director · resigned 1993
- The Lord Bamford Dl Director · resigned 2015
- Marjorie Bamford Director · resigned 2003
- Michael Joseph Butler Director · resigned 1994
- Gordon Bewick Green Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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