Gunn Jcb (Holdings) Limited

03971940

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

MILFORD HOUSE, BAKEWELL, DE45 1HH

Incorporated 13/04/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

46630

Wholesale of mining, construction and civil engineering machinery

Officers

Thomas William Edward Harrison

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

James Robert Harrison

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Jonathan Edward Harrison

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Timothy Simon Simcox

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Neil Stephen Baker

director · Since 01/01/2026

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Timothy Simon Simcox

secretary · Since 19/08/2026

Also on 32 other boards

Former

John Gordon Honeywood

secretary · Resigned 19/08/2026

Persons with Significant Control

Gunn Jcb Group Limited

75–100% shares

75–100% votes

Appoint directors

Gunn Jcb Limited, Atlantic Street, Altrincham, WA14 5DN

Reg: 08968439 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JCB FINANCE LIMITED

Created 16/04/2014Registered 24/04/2014Satisfied 23/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 03/04/2014Satisfied 04/10/2024

charge

satisfied

JCB FINANCE LTD

Created 31/01/2003Registered 07/02/2003Satisfied 23/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2001Registered 06/09/2001Satisfied 24/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 24/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 24/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2000Registered 26/05/2000Satisfied 04/10/2024