JCB DRIVETRAIN SYSTEMS LIMITED

Overview

Company Name	JCB DRIVETRAIN SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852360
Jurisdiction	England/Wales
Date of Creation	Oct 03, 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 DRIVETRAIN SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JCB DRIVETRAIN SYSTEMS LIMITED located?

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

What were the previous names of JCB DRIVETRAIN SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL TRANSMISSIONS LIMITED	Mar 22, 1985	Mar 22, 1985
TRUSHELFCO (NO.735) LIMITED	Oct 03, 1984	Oct 03, 1984

What are the latest accounts for JCB DRIVETRAIN SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JCB DRIVETRAIN SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for JCB DRIVETRAIN SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 08, 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024	1 pages	PSC07

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 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

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 01, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Appointment of Mr Mark William Turner as a director on Oct 26, 2020	2 pages	AP01

Mar 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

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

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

Oct 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Jun 14, 2016	Termination of appointment of Malcolm Henry Sandford as a director on May 06, 2016	1 pages	TM01

View All Filings

Who are the officers of JCB DRIVETRAIN SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Rocester Uttoxeter ST14 5JP Staffs			Secretary	Rocester Uttoxeter ST14 5JP Staffs		British		16113580001
MACDONALD, Graeme Angus Rocester Uttoxeter ST14 5JP Staffs	Nov 01, 2013		Director	Rocester Uttoxeter ST14 5JP Staffs	England	British	1967-11	148707030007
TURNER, Mark William Eric Rocester Uttoxeter ST14 5JP Staffs	Oct 26, 2020		Director	Rocester Uttoxeter ST14 5JP Staffs	England	British	1963-8	135721810001
BAMFORD DL, The Lord Rocester Uttoxeter ST14 5JP Staffs		Sep 15, 2014	Director	Rocester Uttoxeter ST14 5JP Staffs	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 Staffs	Sep 15, 2010	Nov 01, 2013	Director	Rocester Uttoxeter ST14 5JP Staffs	England	British	1949-8	146841140001
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
LEADBEATER, Edward Timothy David Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire		Mar 06, 2006	Director	Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire	England	British	1944-1	183450880001
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 Staffs	Dec 02, 2013	May 06, 2016	Director	Rocester Uttoxeter ST14 5JP Staffs	England	British	1993-4	183310490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB DRIVETRAIN SYSTEMS LIMITED?

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 Transmissions

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	1832206

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