JCB Benelux LTD
Company 03444608 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.
- J.C.B.Sales Limited 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 | 03444608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1997 |
| Address | LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J.C.B. Sales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Timothy John Burnhope Director · appointed 2026
- Jose Luis Goncalves Director · appointed 2023
- Graeme Angus Macdonald Director · appointed 2013
- Steven Ernest Robert Ovens Secretary · appointed 1998
Show 11 former officers
- Daniel Arthur Thompstone Director · appointed 2018 · resigned 2023
- Marco Bersellini Director · appointed 2018 · resigned 2026
- Guy Walker Robinson Director · appointed 2015 · resigned 2018
- Ian John Sayers Director · appointed 2013 · resigned 2015
- Alan Russell Blake Director · appointed 2010 · resigned 2013
- Matthew Gordon Robert Taylor Director · appointed 2006 · resigned 2009
- The Lord Bamford Dl Director · appointed 1998 · resigned 2014
- John Patterson Director · appointed 1998 · resigned 2010
- Campbell Erskine Coutts Director · appointed 1998 · resigned 2006
- Others Interests Limited Corporate-nominee-secretary · appointed 1997 · resigned 1998
- Offshelf Limited Corporate-nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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