JCB COMPACT PRODUCTS LIMITED

Overview

Company Name	JCB COMPACT PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01980852
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1986

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 COMPACT PRODUCTS LIMITED?

Manufacture of earthmoving equipment (28922) / Manufacturing

Where is JCB COMPACT PRODUCTS LIMITED located?

Registered Office Address	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent
Undeliverable Registered Office Address	No

What were the previous names of JCB COMPACT PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
JCB SPECIAL PRODUCTS LIMITED	Sep 29, 1993	Sep 29, 1993
SPECIAL PRODUCTS LIMITED	Feb 25, 1986	Feb 25, 1986
TRUSHELFCO (NO.879) LIMITED	Jan 21, 1986	Jan 21, 1986

What are the latest accounts for JCB COMPACT PRODUCTS LIMITED?

Next Accounts
Overdue	No
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 COMPACT PRODUCTS LIMITED?

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 COMPACT PRODUCTS LIMITED?

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

Sep 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 08, 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024	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	27 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	27 pages	AA

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

Sep 27, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jan 07, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 28, 2020	Termination of appointment of Robert Alexander Mark Winter as a director on Oct 28, 2020	1 pages	TM01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jan 09, 2019	Appointment of Mr Robert Alexander Mark Winter as a director on Jan 01, 2019	2 pages	AP01

Jan 09, 2019	Termination of appointment of Guy Walker Robinson as a director on Jan 01, 2019	1 pages	TM01

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

Aug 23, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jan 05, 2018	Appointment of Mr Guy Walker Robinson as a director on Jan 01, 2018	2 pages	AP01

Jan 05, 2018	Termination of appointment of Buta Atwal as a director on Jan 05, 2018	1 pages	TM01

Nov 03, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of JCB COMPACT PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent			Secretary	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent		British		16113580001
MACDONALD, Graeme Angus Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Jan 02, 2010		Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1967-11	148707030007
TURNER, Mark William Eric Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Jan 01, 2012		Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1963-8	135721810001
ATWAL, Buta Singh Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Nov 19, 2013	Jan 05, 2018	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1968-4	183023850001
BAMFORD, Joseph Cyril Edward Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	May 15, 2006	Nov 11, 2016	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1977-12	113106310003
BAMFORD DL, The Lord Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent		Sep 15, 2014	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	United Kingdom	British	1945-10	149583220004
BLAKE, Alan Russell Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Feb 02, 2009	Nov 01, 2013	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1949-8	146841140001
BLANDFORD, Andrew Paul Blackbank Barn Brookfields Road ST10 2LY Ipstones Staffordshire	Mar 03, 2004	Nov 07, 2005	Director	Blackbank Barn Brookfields Road ST10 2LY Ipstones Staffordshire		British	1966-10	93581040001
EDWARDS, Michael James 67 Caverswall Road Blythe Bridge ST11 9BG Stoke On Trent Staffordshire	Feb 22, 1994	Jul 26, 2002	Director	67 Caverswall Road Blythe Bridge ST11 9BG Stoke On Trent Staffordshire	England	British	1942-7	164825670001
JOHNSTON, Gilbert 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire		Oct 31, 1993	Director	26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire	England	British	1932-3	17488390001
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire	Feb 22, 1994	Oct 24, 2005	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
PATTERSON, John Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	Feb 22, 1994	Mar 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
ROBINSON, Guy Walker Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Jan 01, 2018	Jan 01, 2019	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	England	British	1962-11	195362020001
SAYERS, Ian John Northwood Lodge Stanton Lane Ellastone DE6 2HD Ashbourne Derbyshire	Oct 01, 2008	Jan 02, 2010	Director	Northwood Lodge Stanton Lane Ellastone DE6 2HD Ashbourne Derbyshire	England	British	1972-4	111540380002
SPRING, Christopher Hugh Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Jan 02, 2010	Dec 01, 2011	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	United Kingdom	British	1954-2	67856710003
THOMSON, Alan Scot 52 Premier Avenue DE6 1LH Ashbourne Derbyshire	Dec 23, 1999	Mar 03, 2004	Director	52 Premier Avenue DE6 1LH Ashbourne Derbyshire		British	1960-1	58307300002
TURNER, David Edward 1 Pen Y Mynydd LL28 5YQ Colwyn Bay Conwy	Nov 07, 2005	Oct 01, 2008	Director	1 Pen Y Mynydd LL28 5YQ Colwyn Bay Conwy		British	1961-9	109513520001
WINTER, Robert Alexander Mark Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	Jan 01, 2019	Oct 28, 2020	Director	Harewood Estate Leek Road ST10 2JU Cheadle Stoke On Trent	United Kingdom	British	1973-9	113041080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB COMPACT PRODUCTS 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 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.
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