JCB Parts LTD
Company 03479509 Active
Company details
| Number | 03479509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1997 |
| Address | LAKESIDE WORKS, DENSTONE ROAD ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (8)
- Ross, Adrian Craig Director · appointed 2020
- Ovens, Steven Ernest Robert Director · appointed 1998
- Hargreaves, Michael Former Director · appointed 2014 · resigned 2020
- Leadbeater, Edward Timothy David Former Director · appointed 1998 · resigned 2005
- Bamford DL, the Lord Former Director · appointed 1998 · resigned 2014
- Patterson, John Former Director · appointed 1998 · resigned 2005
- Others Interests Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1998
- Offshelf Limited Former Corporate-nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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