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J.C.B. SERVICE

J.C.B. SERVICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.C.B. SERVICE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00564955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.C.B. SERVICE?

    • Manufacture of earthmoving equipment (28922) / Manufacturing

    Where is J.C.B. SERVICE located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C.B. SERVICE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J.C.B. SERVICE?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for J.C.B. SERVICE?

    Filings
    DateDescriptionDocumentType

    Appointment of Carole Gray Lady Bamford as a director on Sep 07, 2026

    		2 pagesAP01

    Termination of appointment of Carole Gray Lady Bamford as a director on Sep 07, 2026

    		1 pagesTM01

    Director's details changed for Lady Carole Gray Lady Bamford on Sep 04, 2026

    		2 pagesCH01

    Director's details changed for Lady Carole Gray Bamford on Sep 04, 2026

    		2 pagesCH01

    Appointment of Anthony Paul the Lord Bamford as a director on Jul 21, 2026

    		2 pagesAP01

    Termination of appointment of The Lord Bamford Dl as a director on Jul 21, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		52 pagesAA

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Peter Haqvin Erland Svennilson as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		51 pagesAA

    Termination of appointment of Edward Timothy David Leadbeater as a director on Aug 10, 2022

    		1 pagesTM01

    Director's details changed for Mr Robert Ian Molson on Feb 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Joseph Cyril Edward Bamford on Feb 11, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		46 pagesAA
    View All Filings

    Who are the officers of J.C.B. SERVICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		British16113580001
    BAMFORD, Alice Camille
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish116578310008
    BAMFORD, George Harry Anthony
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		United KingdomBritish137793540002
    BAMFORD, Joseph Cyril Edward
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish113106310011
    LADY BAMFORD, Carole Gray
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish352143140001
    MACDONALD, Graeme Angus
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish148707030007
    MOLSON, Robert Ian
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandCanadian133625050002
    THE LORD BAMFORD, Anthony Paul, Lord
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish149583220006
    TURNER, Mark William Eric
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish135721810001
    BAMFORD, Alice Camille
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish116578310001
    BAMFORD, Carole Gray, Lady
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		United KingdomBritish36287110001
    BAMFORD, Joseph Cyril Edward
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish113106310003
    BAMFORD, Marjorie
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		Director
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		British17507690001
    BAMFORD, Mark Joseph Cyril
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish17511820001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		United KingdomBritish149583220004
    BLAKE, Alan Russell
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish146841140001
    COYNE, Martin
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		Director
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		British82112130001
    JOHNSTON, Gilbert
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		Director
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		EnglandBritish17488390001
    LADY BAMFORD, Carole Gray, Lady
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		EnglandBritish219500600002
    LEADBEATER, Edward Timothy David
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		EnglandBritish183450880002
    LEADBEATER, Edward Timothy David
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		Director
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		EnglandBritish183450880001
    MILLER, David Frederick Peter
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		United KingdomBritish82580640003
    PATTERSON, John
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter, Staffs
    		United KingdomBritish35378980003
    TAYLOR, Matthew Gordon Robert
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		Director
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		United KingdomBritish118078190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C.B. SERVICE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Haqvin Erland Svennilson
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Jan 01, 2025
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		No
    Nationality: Swedish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0