JCB LANDPOWER LTD.

Overview

Company Name	JCB LANDPOWER LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02321141
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1988

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 LANDPOWER LTD.?

Manufacture of agricultural tractors (28301) / Manufacturing

Where is JCB LANDPOWER LTD. located?

Registered Office Address	Lakeside Works Rocester ST14 5JP Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JCB LANDPOWER LTD.?

Previous Company Names
Company Name	From	Until
OFFSHELF 88 LTD	Nov 23, 1988	Nov 23, 1988

What are the latest accounts for JCB LANDPOWER LTD.?

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 LANDPOWER LTD.?

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 LANDPOWER LTD.?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

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

Sep 18, 2024	Full accounts made up to Dec 31, 2023	24 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 26, 2023	Full accounts made up to Dec 31, 2022	24 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 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

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

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

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

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

May 22, 2020	Termination of appointment of Peter Jowett as a director on May 22, 2020	1 pages	TM01

Jan 03, 2020	Appointment of Mr Brian John Smith as a director on Jan 01, 2020	2 pages	AP01

Jan 03, 2020	Appointment of Mr Peter Jowett as a director on Jan 01, 2020	2 pages	AP01

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

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

Sep 01, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Nov 16, 2016	Termination of appointment of Joseph Cyril Edward Bamford as a director on Nov 11, 2016	1 pages	TM01

Nov 10, 2016	Confirmation statement made on Nov 01, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of JCB LANDPOWER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Lakeside Works Rocester ST14 5JP Staffordshire			Secretary	Lakeside Works Rocester ST14 5JP Staffordshire		British		16113580001
MACDONALD, Graeme Angus Lakeside Works Rocester ST14 5JP Staffordshire	Jan 02, 2010		Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1967-11	148707030007
SMITH, Brian John Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2020		Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1967-10	265729640001
TURNER, Mark William Eric Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2012		Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1963-8	135721810001
BAMFORD, Joseph Cyril Edward Lakeside Works Rocester ST14 5JP Staffordshire	May 15, 2006	Nov 11, 2016	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1977-12	113106310003
BAMFORD DL, The Lord Lakeside Works Rocester ST14 5JP Staffordshire		Sep 15, 2014	Director	Lakeside Works Rocester ST14 5JP Staffordshire	United Kingdom	British	1945-10	149583220004
BELL, David Richard 70b Pastures Hill Littleover DE23 4BB Derby Derbyshire	Oct 21, 2003	Nov 05, 2004	Director	70b Pastures Hill Littleover DE23 4BB Derby Derbyshire	England	British	1950-4	93667930001
BELL, David Richard 70b Pastures Hill Littleover DE23 4BB Derby Derbyshire		Mar 13, 1998	Director	70b Pastures Hill Littleover DE23 4BB Derby Derbyshire	England	British	1950-4	93667930001
BLAKE, Alan Russell Lakeside Works Rocester ST14 5JP Staffordshire	Feb 02, 2009	Nov 01, 2013	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1949-8	146841140001
BUTLER, Michael Joseph Freshfields Radford Rise ST17 4PS Stafford Staffordshire		Feb 22, 1994	Director	Freshfields Radford Rise ST17 4PS Stafford Staffordshire	England	British	1938-2	17507700001
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
FOX-MARRS, Richard William Lakeside Works Rocester ST14 5JP Staffordshire	Oct 01, 2008	Jul 08, 2016	Director	Lakeside Works Rocester ST14 5JP Staffordshire	United Kingdom	British	1969-10	135751500002
JOHNSTON, Gilbert 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire		Nov 01, 1994	Director	26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire	England	British	1932-3	17488390001
JOWETT, Peter Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2020	May 22, 2020	Director	Lakeside Works Rocester ST14 5JP Staffordshire	United Kingdom	British	1968-9	265729490001
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire	Jun 11, 1996	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	Mar 13, 1998	Mar 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
ROBINSON, Guy Walker Greenways The Green Barlaston ST12 9AB Stoke On Trent Staffordshire	Mar 13, 1998	Nov 05, 2004	Director	Greenways The Green Barlaston ST12 9AB Stoke On Trent Staffordshire	England	British	1962-11	195362020001
SAYERS, Ian John Northwood Lodge Stanton Lane Ellastone DE6 2HD Ashbourne Derbyshire	Mar 06, 2006	Oct 01, 2008	Director	Northwood Lodge Stanton Lane Ellastone DE6 2HD Ashbourne Derbyshire	England	British	1972-4	111540380002
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB LANDPOWER LTD.?

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.

A Bamford Trading Company Limited

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	2539100

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

J.C.Bamford Excavators Limited

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	0561597

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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