JCB Defence Products Limited
Company 05959061 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. 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05959061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2006 |
| 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 (1)
- J.C.B. Sales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Mark William Eric Turner Director · appointed 2020
- Graeme Angus Macdonald Director · appointed 2013
- Steven Ernest Robert Ovens Secretary · appointed 2007
Show 7 former officers
- John Michael Andrew Leeming Director · appointed 2013 · resigned 2017
- Alan Russell Blake Director · appointed 2010 · resigned 2013
- Matthew Gordon Robert Taylor Director · appointed 2007 · resigned 2009
- The Lord Bamford Dl Director · appointed 2007 · resigned 2014
- John Patterson Director · appointed 2007 · resigned 2010
- Other Interests Limited Corporate-secretary · appointed 2006 · resigned 2007
- Offshelf LTD Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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