JCB Consumer Products Limited
Company 06268542 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
- Matthew James Seal Director · appointed 2021
- Ian John Sayers Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Matthew James Seal Director · appointed 2021
Portfolio (1)
- Ian John Sayers Director · appointed 2021
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.
Connected through a shared director
- JCB Connected Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06268542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2007 |
| 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 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased 2024 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust
Officers (9)
- Matthew James Seal Director · appointed 2021
- Ian John Sayers Director · appointed 2021
- Daniel Glyn Garnett Secretary · appointed 2021
Show 6 former officers
- Joseph Cyril Edward Bamford Director · appointed 2008 · resigned 2021
- Alice Camille Bamford Director · appointed 2008 · resigned 2021
- Bamford, Carole Gray, Lady Director · appointed 2008 · resigned 2021
- Steven Ernest Robert Ovens Secretary · appointed 2008 · resigned 2021
- Others Interest LTD Corporate-secretary · appointed 2007 · resigned 2008
- Offshelf LTD (Company 1561316) Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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