Jcb Finance Ltd

00972265

active

Private Limited 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

THE MILL, ROCESTER, NR UTTOXETER, ST14 5JW

Incorporated 12/02/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr Jonathan Charles Hall

director · Since 01/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Robert John Heldreich

director · Since 11/06/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Robert John Heldreich

secretary · Since 20/11/2013

Also on 6 other boards

Mr Robert Alexander Mark Winter

director · Since 14/05/2020

COMMERCIAL DIRECTOR - FINANCE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Lee John Durber

director · Since 18/05/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Andrew Edwards

director · Since 12/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Ian John Isaac

director · Since 10/06/2025

CHAIRMAN AND NED

BRITISH · ENGLAND · Age 62

Mr Nicholas William Alexander Taylor

director · Since 07/07/2025

SALES DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Mr Lee James Thompson

director · Since 12/03/2026

NEW ZEALANDER · ENGLAND · Age 52

Mr Paul Thomas Swallow

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Lombard North Central Plc

75–100% shares

75–100% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00337004 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ING LEASE (UK) LIMITED

Created 20/07/2001Registered 31/07/2001Satisfied 15/09/2009