JCB Heavy Products LTD
Company 02517503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
15.5y median 15.5y
average tenure
16.5y
longest tenure
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Graeme Angus Macdonald Director · appointed 2010
- Mark William Eric Turner Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 25Professional services 3Agriculture 1Arts and leisure 1Finance 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.C. Bamford Excavators Limited 2 shared directors
- J.C.B. Service 2 shared directors
- J.C.B. Earthmovers Limited 2 shared directors
- JCB CAB Systems Limited 2 shared directors
- JCB Materials Handling Limited 2 shared directors
- JCB Transmissions 2 shared directors
Deterministic, from public records.
Company details
| Number | 02517503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1990 |
| Address | ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28922 - Manufacture of earthmoving equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.C. Bamford Excavators Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Mark William Eric Turner Director · appointed 2012
- Graeme Angus Macdonald Director · appointed 2010
- Steven Ernest Robert Ovens Secretary
Show 31 former officers
- Ian John Pratt Director · appointed 2020 · resigned 2020
- Alastair John Gorton Director · appointed 2019 · resigned 2020
- Guy Walker Robinson Director · appointed 2018 · resigned 2019
- Buta Singh Atwal Director · appointed 2017 · resigned 2018
- Stuart Hughes Director · appointed 2015 · resigned 2016
- Michael James Mohan Director · appointed 2015 · resigned 2017
- Paul John Grys Director · appointed 2011 · resigned 2015
- Alan Russell Blake Director · appointed 2009 · resigned 2013
- Onkar Singh Sunar Director · appointed 2008 · resigned 2011
- Matthew Gordon Robert Taylor Director · appointed 2007 · resigned 2009
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2016
- John Gill Director · appointed 2004 · resigned 2010
- Keith Tipping Director · appointed 2002 · resigned 2003
- The Lord Bamford Dl Director · appointed 1999 · resigned 2014
- Gordon William Fraser Smith Director · appointed 1998 · resigned 1999
- John Edward Sandland Director · appointed 1997 · resigned 2001
- Shinichi Ueda Director · appointed 1997 · resigned 2011
- Kazuo Nakano Director · appointed 1996 · resigned 1998
- Reginald Joseph Hooper Director · appointed 1996 · resigned 2001
- Kiyoaki Imai Director · appointed 1994 · resigned 1997
- John Patterson Director · appointed 1993 · resigned 2010
- Raymond Alan Mellor Director · appointed 1992 · resigned 1997
- Yoichiro Mitsui Director · appointed 1992 · resigned 1996
- Takeshie Ogata Director · appointed 1992 · resigned 1994
- Takeshi Izumi Director · resigned 1992
- Gilbert Johnston Director · resigned 1992
- Edward Timothy David Leadbeater Director · resigned 1996
- Michael Joseph Butler Director · resigned 1993
- Tadao Osuka Director · resigned 1997
- Martin Coyne Director · resigned 1998
- Akira Tokumitsu Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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