JCB FINANCE LTD
Overview
| Company Name | JCB FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00972265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCB FINANCE LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is JCB FINANCE LTD located?
| Registered Office Address | The Mill High Street ST14 5JW Rocester, Nr Uttoxeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCB FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| J.C.B. CREDIT LIMITED | Feb 12, 1970 | Feb 12, 1970 |
What are the latest accounts for JCB FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JCB FINANCE LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for JCB FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Johannes Riaan Hubinger as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Nicholas William Alexander Taylor as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stephen Mcginty as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Ian John Isaac on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian John Isaac as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Donald Black Workman as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johannes Riaan Hubinger as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Hannequin as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Edwards as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian John Isaac as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Christophe Hannequin on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Christophe Hannequin as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee John Durber as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ronald Jennings as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Brown as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of JCB FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELDREICH, Robert John | Secretary | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England | 183122970001 | |||||||
| DURBER, Lee John | Director | The Mill High Street ST14 5JW Rocester, Nr Uttoxeter | England | British | 228036520001 | |||||
| EDWARDS, Paul Andrew | Director | Hampshire Corporate Park, Templars Way SO53 3RY Chandlers Ford Hampshire House Eastleigh United Kingdom | England | British | 325642040001 | |||||
| HALL, Jonathan Charles | Director | Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire | England | British | 126210900001 | |||||
| HELDREICH, Robert John | Director | c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | England | British | 179208550001 | |||||
| ISAAC, Ian John | Director | High Street Rocester ST14 5JW Uttoxeter The Mill England | England | British | 336820230002 | |||||
| MOFFAT, Peter | Director | 8th Floor 250 Bishopsgate EC2M 4AA London Natwest Group England | England | British | 287282760001 | |||||
| TAYLOR, Nicholas William Alexander | Director | The Mill High Street ST14 5JW Rocester, Nr Uttoxeter | England | British | 207391590001 | |||||
| WINTER, Robert Alexander Mark | Director | Lakeside Works ST14 5JP Uttoxeter J C Bamford Excavators Ltd England | England | British | 269975170001 | |||||
| HALL, Jonathan Charles | Secretary | Tunnicliffe Way ST14 5NP Uttoxeter 12 Staffordshire | British | 126210900001 | ||||||
| SNELSON, Peter Johannus | Secretary | Jade Cottage Hollington ST10 4HH Stoke On Trent Staffordshire | British | 193504170001 | ||||||
| BALDOCK, Alexander David | Director | Wallingford Avenue W10 6QB London 2 United Kingdom | United Kingdom | British | 132330380002 | |||||
| BAMFORD, Anthony Paul, Lord | Director | Daylesford House GL56 0YH Moreton In Marsh Gloucestershire | England | British | 149583220001 | |||||
| BAMFORD, Joseph Cyril Edward | Director | High Street Rocester ST14 5JW Uttoxeter Jcb Finance Ltd The Mill Staffordshire England | England | British | 113106310003 | |||||
| BARNARD, Andrew David | Director | Bell Road Warnham RH12 3QL Horsham Bell Cottage West Sussex England | England | British | 137736080001 | |||||
| BROWN, David Thomas | Director | Lakeside Works Rocester ST14 5JP Uttoxeter J C Bamford Excavators Ltd England | England | British | 175821970001 | |||||
| BURGESS, David John | Director | Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs | United Kingdom | British | 6269310002 | |||||
| DOLBEAR, David Samuel | Director | Lakeside Works Rocester ST14 5JP Uttoxeter Jc Bamford Excavators Ltd England | England | British | 173244670001 | |||||
| GADSBY, Andrew Paul | Director | The Waterfront, Elstree Road Elstree WD6 3BS Borehamwood Lombard House Hertfordshire England | England | British | 74834980003 | |||||
| GORDON, Alan John | Director | 11 Church Avenue BT37 0PJ Newtownabbey County Antrim | Northern Ireland | British | 3940380001 | |||||
| GREEN, Gordon Bewick | Director | 229 Eccleshall Road ST16 1PE Stafford Staffordshire | British | 55870430001 | ||||||
| HANNEQUIN, Christophe | Director | Lakeside Works ST14 5JP Rocester J C Bamford Excavators Ltd Staffordshire England | England | French | 296274330002 | |||||
| HARGREAVES, Michael | Director | Northesk Lodge 16 Northesk Street ST15 8EP Stone Staffordshire | England | British | 81632010002 | |||||
| HART, Andrew Stuart | Director | 31 Daws Lea HP11 1QG High Wycombe Buckinghamshire | Uk | British | 122344060001 | |||||
| HEMSLEY, Richard Andrew | Director | c/o The Royal Bank Of Scotland Plc Bishopsgate EC2M 4RB London 280 Great Britain | United Kingdom | British | 183253160001 | |||||
| HUBINGER, Johannes Riaan | Director | Lakeside Works Denstone Road ST14 5JP Uttoxeter Jcb Headquarters England | England | South African,British | 284819640001 | |||||
| ISAAC, Ian John | Director | 250 Bishopsgate EC2M 4AA London Lombard England | England | British | 195554680001 | |||||
| JENNINGS, Paul Ronald | Director | Commonside Boundary ST10 2NU Near Cheadle Thorn Cottage Staffordshire England | England | British | 163624150001 | |||||
| JOHNSTON, Gilbert | Director | 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire | England | British | 17488390001 | |||||
| KELLS, Ronald David | Director | The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast County Antrim | United Kingdom | British | 145708540001 | |||||
| KINGSTON, William Bernard | Director | Cloheen, Granville Road Black Rock Co Dublin, Eire | Irish | 66204500001 | ||||||
| KNOWLES, Christopher George | Director | Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire | British | 67501900002 | ||||||
| LEADBEATER, Edward Timothy David | Director | Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire | England | British | 183450880001 | |||||
| LYNAM, Paul Anthony | Director | 24 Warwick Road RG2 7AX Reading Berkshire | United Kingdom | Irish | 100755360001 | |||||
| MARROW, Paul | Director | c/o Jcb Finance Ltd High Street Rocester ST14 5JW Uttoxeter The Mill Staffordshire England | United Kingdom | British | 85771600001 |
Who are the persons with significant control of JCB FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lombard North Central Plc | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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