JCB TRANSMISSIONS

Overview

Company Name	JCB TRANSMISSIONS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01832206
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1984

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 TRANSMISSIONS?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is JCB TRANSMISSIONS located?

Registered Office Address	Rocester Uttoxeter ST14 5JP Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JCB TRANSMISSIONS?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 708) LIMITED	Jul 12, 1984	Jul 12, 1984

What are the latest accounts for JCB TRANSMISSIONS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JCB TRANSMISSIONS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for JCB TRANSMISSIONS?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 13, 2023	Cessation of Patrick Albert Michaël Fischer as a person with significant control on Dec 13, 2023	1 pages	PSC07

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 20, 2023	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022	2 pages	PSC04

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 11, 2021	Termination of appointment of Andrew Richard Whyman as a director on Feb 11, 2021	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Apr 22, 2020	Termination of appointment of Paul John Grys as a director on Apr 15, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Robert Charles Owen as a director on Jan 01, 2020	1 pages	TM01

Jan 06, 2020	Appointment of Mr Paul John Grys as a director on Jan 01, 2020	2 pages	AP01

Jan 06, 2020	Appointment of Mr Andrew Richard Whyman as a director on Jan 01, 2020	2 pages	AP01

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Feb 04, 2019	Director's details changed for Mr Robert Charles Owen on Feb 04, 2019	2 pages	CH01

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Nov 02, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of JCB TRANSMISSIONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Rocester Uttoxeter ST14 5JP Staffordshire			Secretary	Rocester Uttoxeter ST14 5JP Staffordshire		British		16113580001
MACDONALD, Graeme Angus Rocester Uttoxeter ST14 5JP Staffordshire	Nov 01, 2013		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1967-11	148707030007
TURNER, Mark William Eric Rocester Uttoxeter ST14 5JP Staffordshire	Jan 02, 2010		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-8	135721810001
BAMFORD, Carole Gray, Lady Rocester Uttoxeter ST14 5JP Staffordshire		Sep 15, 2014	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1946-4	36287110001
BAMFORD, Joseph Cyril Edward Rocester Uttoxeter ST14 5JP Staffordshire	May 15, 2006	Nov 11, 2016	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1977-12	113106310003
BAMFORD DL, The Lord Rocester Uttoxeter ST14 5JP Staffordshire		Sep 15, 2014	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1945-10	149583220004
BEDFORD, Neil Charles Nook Cottage Back Lane DE6 2GW Wootton Derbyshire		Mar 13, 1998	Director	Nook Cottage Back Lane DE6 2GW Wootton Derbyshire		British	1940-2	19654420002
BLAKE, Alan Russell Rocester Uttoxeter ST14 5JP Staffordshire	Feb 02, 2009	Nov 01, 2013	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1949-8	146841140001
BLAKE, Alan Russell Mill Cottage Brown Heath SY12 0LB Ellesmere Shropshire	Mar 13, 1998	Aug 28, 2002	Director	Mill Cottage Brown Heath SY12 0LB Ellesmere Shropshire		British	1949-8	58307420001
CARRINGTON, Stephen John Rocester Uttoxeter ST14 5JP Staffordshire	Nov 07, 2005	Jan 04, 2011	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1959-6	109513670002
COYNE, Martin Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire	Feb 22, 1994	Feb 09, 1998	Director	Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire		British	1940-5	82112130001
GRYS, Paul John Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2020	Apr 15, 2020	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-11	156648720001
HUGHES, Stuart Rocester Uttoxeter ST14 5JP Staffordshire	Oct 01, 2008	Jun 11, 2012	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1958-1	135751580002
LEADBEATER, Edward Timothy David Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire		Mar 31, 2006	Director	Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire	England	British	1944-1	183450880001
OWEN, Robert Charles Rocester Uttoxeter ST14 5JP Staffordshire	Nov 01, 2013	Jan 01, 2020	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1967-6	164227050001
PATTERSON, John Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	Mar 13, 1998	Mar 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
SANDFORD, Malcolm Henry Rocester Uttoxeter ST14 5JP Staffordshire	Nov 01, 2011	May 06, 2016	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-4	164225790001
SUNAR, Onkar Singh Rocester Uttoxeter ST14 5JP Staffordshire	Jan 04, 2011	May 03, 2012	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1953-5	113218580002
TAYLOR, Matthew Gordon Robert 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	Jan 02, 2007	Nov 04, 2009	Director	20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	United Kingdom	British	1960-4	118078190001
TURNER, David Edward 1 Pen Y Mynydd LL28 5YQ Colwyn Bay Conwy	Oct 21, 2003	Nov 07, 2005	Director	1 Pen Y Mynydd LL28 5YQ Colwyn Bay Conwy		British	1961-9	109513520001
WHYMAN, Andrew Richard Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2020	Feb 11, 2021	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1972-2	265740210001
YIANNI, Steven John Ash Hill Barn Rode Street CW6 0EF Tarporley Cheshire	Dec 23, 1999	Oct 21, 2003	Director	Ash Hill Barn Rode Street CW6 0EF Tarporley Cheshire		British	1962-4	56038080004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB TRANSMISSIONS?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrick Albert Michaël Fischer

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.

Jcb Service

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	0564955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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