JCB HEAVY PRODUCTS LTD

Overview

Company Name	JCB HEAVY PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02517503
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1990

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 HEAVY PRODUCTS LTD?

Manufacture of earthmoving equipment (28922) / Manufacturing

Where is JCB HEAVY PRODUCTS LTD located?

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

What were the previous names of JCB HEAVY PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
JCB-SCM LIMITED	Apr 23, 1991	Apr 23, 1991
OFFSHELF 122 LTD.	Jul 02, 1990	Jul 02, 1990

What are the latest accounts for JCB HEAVY PRODUCTS 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 HEAVY PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for JCB HEAVY PRODUCTS LTD?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

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

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

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

Oct 28, 2020	Termination of appointment of Ian John Pratt as a director on Oct 28, 2020	1 pages	TM01

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Termination of appointment of Alastair John Gorton as a director on Mar 16, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mr Ian John Pratt as a director on Mar 16, 2020	2 pages	AP01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of Mr Alastair John Gorton 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

Sep 04, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

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 Michael James Mohan as a director on Dec 04, 2017	1 pages	TM01

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

View All Filings

Who are the officers of JCB HEAVY PRODUCTS LTD?

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	Jan 02, 2010		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1967-11	148707030007
TURNER, Mark William Eric Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2012		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-8	135721810001
ATWAL, Buta Singh Rocester Uttoxeter ST14 5JP Staffordshire	Jan 05, 2017	Jan 05, 2018	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1968-4	183023850001
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	Dec 23, 1999	Sep 15, 2014	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1945-10	149583220004
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
BUTLER, Michael Joseph Freshfields Radford Rise ST17 4PS Stafford Staffordshire		Jul 14, 1993	Director	Freshfields Radford Rise ST17 4PS Stafford Staffordshire	England	British	1938-2	17507700001
COYNE, Martin Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire		Feb 09, 1998	Director	Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire		British	1940-5	82112130001
GILL, John Wyndham Cedar Hill ST10 4BQ Alton Staffordshire	Jan 19, 2004	Jan 02, 2010	Director	Wyndham Cedar Hill ST10 4BQ Alton Staffordshire	England	British	1957-2	95384140002
GORTON, Alastair John Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2019	Mar 16, 2020	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1964-5	254083990001
GRYS, Paul John Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2011	Mar 04, 2015	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-11	156648720001
HOOPER, Reginald Joseph 178 Rake End Hill Ridware WS15 3RQ Stafford Staffordshire	Jun 14, 1996	Oct 05, 2001	Director	178 Rake End Hill Ridware WS15 3RQ Stafford Staffordshire		British		91107650001
HUGHES, Stuart Rocester Uttoxeter ST14 5JP Staffordshire	Nov 02, 2015	Sep 30, 2016	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1958-1	135751580002
IMAI, Kiyoaki 1-23-10 Nijigaoka Aso-Ku Kawasaki-Shi Kanagawa-Ken FOREIGN Japan	Jun 09, 1994	Jun 20, 1997	Director	1-23-10 Nijigaoka Aso-Ku Kawasaki-Shi Kanagawa-Ken FOREIGN Japan		Japanese	1938-8	39662550001
IZUMI, Takeshi Mabori-Kaigan 4-4 1-201 Yokosuka City FOREIGN Kanagawa Pref 239 Japan		Jul 15, 1992	Director	Mabori-Kaigan 4-4 1-201 Yokosuka City FOREIGN Kanagawa Pref 239 Japan		Japanese	1934-1	28928590001
JOHNSTON, Gilbert 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire		Jul 15, 1992	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		Jun 14, 1996	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
MELLOR, Raymond Alan Bramley House Stone Road Bramshall ST14 5BG Uttoxeter Staffordshire	Jul 15, 1992	Jun 20, 1997	Director	Bramley House Stone Road Bramshall ST14 5BG Uttoxeter Staffordshire	England	British	1947-1	17525410002
MITSUI, Yoichiro 4-20-92 Rokkakubashi Kanagawa-Ku FOREIGN Yokahama City Japan	Jul 15, 1992	Jun 30, 1996	Director	4-20-92 Rokkakubashi Kanagawa-Ku FOREIGN Yokahama City Japan		Japanese	1938-4	29303940001
MOHAN, Michael James Rocester Uttoxeter ST14 5JP Staffordshire	Nov 02, 2015	Dec 04, 2017	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1966-5	97288450001
NAKANO, Kazuo 1-56-22 Kamoi 239 Yokosuka Kanagawa Japan	Jun 30, 1996	Sep 07, 1998	Director	1-56-22 Kamoi 239 Yokosuka Kanagawa Japan		Japanese	1938-12	48858440001
OGATA, Takeshie 2-20-18 Nishi Tustsujigaoka Chofu-Shi FOREIGN Tokyo Japan	Jul 15, 1992	Jun 09, 1994	Director	2-20-18 Nishi Tustsujigaoka Chofu-Shi FOREIGN Tokyo Japan		Japanese	1935-2	30110950002
OSUKA, Tadao Takastuto Cho 2-247 Chiba City 299-31 Chiba Pref Japan		Jan 01, 1997	Director	Takastuto Cho 2-247 Chiba City 299-31 Chiba Pref Japan		Japanese	1942-6	28928600004
PATTERSON, John Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	Jul 14, 1993	Mar 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
PRATT, Ian John Rocester Uttoxeter ST14 5JP Staffordshire	Mar 16, 2020	Oct 28, 2020	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	English	1966-9	164267690001
ROBINSON, Guy Walker Rocester Uttoxeter ST14 5JP Staffordshire	Jan 01, 2018	Jan 01, 2019	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1962-11	195362020001
SANDLAND, John Edward 110 Chain Lane DE23 7EB Littleover Derbyshire	Jun 20, 1997	Oct 05, 2001	Director	110 Chain Lane DE23 7EB Littleover Derbyshire		British	1950-5	53551710002
SMITH, Gordon William Fraser Woodhouse Farm Nabb Lane Croxden ST14 5JB Uttoxeter Staffordshire	Mar 13, 1998	Dec 23, 1999	Director	Woodhouse Farm Nabb Lane Croxden ST14 5JB Uttoxeter Staffordshire		British	1952-6	69724910001
SUNAR, Onkar Singh Rocester Uttoxeter ST14 5JP Staffordshire	Oct 01, 2008	Jan 04, 2011	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
TIPPING, Keith 16 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire	Aug 28, 2002	Oct 21, 2003	Director	16 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire		British	1945-12	16685840004
TOKUMITSU, Akira Shimotakaido 1-33-10-902 FOREIGN Suginamiku 168 Tokyo Japan		Jul 15, 1992	Director	Shimotakaido 1-33-10-902 FOREIGN Suginamiku 168 Tokyo Japan		Japanese	1933-6	28928610001
TURNER, Mark William Eric Doveleys Denstone ST14 5BY Uttoxeter Inge Cottage Staffordshire	Dec 23, 1999	Aug 28, 2002	Director	Doveleys Denstone ST14 5BY Uttoxeter Inge Cottage Staffordshire	England	British	1963-8	135721810001
UEDA, Shinichi 2-33-18 Tsukushino 194 Machida City Tokyo Japan	Jun 20, 1997	Jun 30, 2011	Director	2-33-18 Tsukushino 194 Machida City Tokyo Japan	Japan	Japanese	1946-7	48361090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB HEAVY PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

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	Companies House
Registration Number	0561597

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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