JCB Power Products Limited
Company 05846086 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.
3 directors on the board
- Graeme Angus Macdonald Director · appointed 2017
- Liam Gregory Brown Director · appointed 2023
- The Lord Bamford Dl Director · appointed 2026
Directors past 6 years
- Graeme Angus Macdonald Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Graeme Angus Macdonald Director · appointed 2017
- Liam Gregory Brown Director · appointed 2023
- The Lord Bamford Dl Director · appointed 2026
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 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
Connected through a shared director
- J.C.B.Research 1 shared director
- J.C.B.Sales Limited 1 shared director
- JCB Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05846086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2006 |
| Address | LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jcb Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bholdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michael Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JCB Power Products Broadcrown Limited
75-100% shares · notified 2016-04-06
Officers (11)
- The Lord Bamford Dl Director · appointed 2026
- Liam Gregory Brown Director · appointed 2023
- Graeme Angus Macdonald Director · appointed 2017
- Steven Ernest Robert Ovens Secretary · appointed 2006
Show 7 former officers
- Ian John Pratt Director · appointed 2022 · resigned 2023
- Ian John Sayers Director · appointed 2019 · resigned 2022
- Mark William Eric Turner Director · appointed 2019 · resigned 2019
- Joseph Cyril Edward Bamford Director · appointed 2006 · resigned 2019
- Bamford, Carole Gray, Lady Director · appointed 2006 · resigned 2019
- Others Interests LTD Corporate-secretary · appointed 2006 · resigned 2006
- Offshelf LTD Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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