J.C.B. Service

00564955

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAKESIDE WORKS, UTTOXETER, STAFFS, ST14 5JP

Incorporated 19/04/1956

Compliance

Last accounts

31/12/2024

group

Accounts

Up to date

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

28922

28922

Officers

The Lord Bamford Dl

director · Since 01/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 19 other boards

Mr Steven Ernest Robert Ovens

secretary · Since 01/11/1992

BRITISH · ENGLAND · Age 74

Also on 77 other boards

Mr George Harry Anthony Bamford

director · Since 06/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Graeme Angus Macdonald

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Mark William Eric Turner

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Robert Ian Molson

director · Since 14/06/2017

DIRECTOR

CANADIAN · ENGLAND · Age 71

Also on 1 other board

Lady Carole Gray Bamford

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Miss Alice Camille Bamford

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Joseph Cyril Edward Bamford

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Persons with Significant Control

Mr Peter Haqvin Erland Svennilson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Swedish · Monaco · Age 64

Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW

Notified 01/01/2025

Former PSCs

Mr Patrick Albert Michaël Fischer

Ceased 01/01/2025