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Jcb Compact Products Limited
01980852
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HAREWOOD ESTATE, CHEADLE, ST10 2JU
Incorporated 21/01/1986
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
28922
28922Officers
Mr Steven Ernest Robert Ovens
secretary · Since 01/11/1991
BRITISH · ENGLAND · Age 74
Also on 77 other boards
Mr Graeme Angus Macdonald
director · Since 02/01/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
Mr Mark William Eric Turner
director · Since 01/01/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 14 other boards
Persons with Significant Control
Jcb Service
75–100% shares
75–100% votes
Appoint directors
Lakeside Works, Rocester, Uttoxeter, ST14 5JP
Reg: 0564955 · United Kingdom (England And Wales) · Unlimited With Shares
Notified 06/04/2016
Former PSCs
Mr Patrick Albert Michaël Fischer
Ceased 08/05/2024
Charges0 outstanding
charge
satisfied
CITIBANK N.A.
Created 06/03/1997Registered 18/03/1997Satisfied 26/11/2008
charge
satisfied
CITIBANK N.A.
Created 06/03/1997Registered 15/03/1997Satisfied 26/11/2008