Jcb Finance Holdings Limited

06545359

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

LAKESIDE WORKS, UTTOXETER, ST14 5JP

Incorporated 26/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64910

Financial leasing

Officers

Mr Robert Alexander Mark Winter

director · Since 22/07/2020

COMMERCIAL DIRECTOR - FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Magdalena Ada Deguine

director · Since 08/04/2024

SECRETARY AND GLOBAL ACCOUNT MANAGER

FRENCH · FRANCE · Age 53

Mr Richard Parcollet

director · Since 23/10/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 53

Mr Yuri Joannes Antonius Reijmer

director · Since 09/03/2026

DUTCH · UNITED KINGDOM · Age 45

Mr Jacques-Olivier Dumas

director · Since 16/04/2026

FRENCH · FRANCE · Age 48

Mr Walter Steven Constant Klijn

director · Since 16/04/2026

DUTCH · NETHERLANDS · Age 58

Persons with Significant Control

Jcb Financial Solutions Uk Limited

25–50% shares

25–50% votes

Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Reg: 6634290 · Companies House · Private Limited Company

Notified 06/04/2016

Bnp Paribas Lease Group Limited

50–75% shares

50–75% votes

Midpoint, Alencon Link, Basingstoke, RG21 7PP

Reg: 02341989 · Companies House · Limited Company

Notified 06/04/2016