Company information:
Jcb Heavy Products Ltd (No: 02517503)
Address: ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Status: Active
Incorporated: 07-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 28922 - Manufacture of earthmoving equipment
Current Director: GRAEME ANGUS MACDONALD ( DOB: Nov-1967 From: Jan-2010 )
Current Director: IAN JOHN PRATT ( DOB: Sep-1966 From: Mar-2020 )
Current Director: MARK WILLIAM TURNER ( DOB: Aug-1963 From: Jan-2012 )
Current Secretary: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Jul-1992 )
Resigned Director: BUTA SINGH ATWAL ( DOB: Apr-1968 From: Jan-2017 To: Jan-2018 )
Resigned Director: JOSEPH CYRIL EDWARD BAMFORD ( DOB: Dec-1977 From: May-2006 To: Nov-2016 )
Resigned Director: THE LORD BAMFORD DL ( DOB: Oct-1945 From: Dec-1999 To: Sep-2014 )
Resigned Director: ALAN RUSSELL BLAKE ( DOB: Aug-1949 From: Feb-2009 To: Nov-2013 )
Resigned Director: MICHAEL JOSEPH BUTLER ( DOB: Feb-1938 From: Jul-1992 To: Jul-1993 )
Resigned Director: MARTIN COYNE ( DOB: May-1940 From: Jul-1992 To: Feb-1998 )
Resigned Director: JOHN GILL ( DOB: Feb-1957 From: Jan-2004 To: Jan-2010 )
Resigned Director: ALASTAIR JOHN GORTON ( DOB: May-1964 From: Jan-2019 To: Mar-2020 )
Resigned Director: PAUL JOHN GRYS ( DOB: Nov-1963 From: Jan-2011 To: Mar-2015 )
Resigned Director: REGINALD JOSEPH HOOPER ( From: Jun-1996 To: Oct-2001 )
Resigned Director: STUART HUGHES ( DOB: Jan-1958 From: Nov-2015 To: Sep-2016 )
Resigned Director: KIYOAKI IMAI ( From: Jun-1994 To: Jun-1997 )
Resigned Director: TAKESHI IZUMI ( From: Jul-1992 To: Jul-1992 )
Resigned Director: GILBERT JOHNSTON ( DOB: Mar-1932 From: Jul-1992 To: Jul-1992 )
Resigned Director: EDWARD TIMOTHY DAVID LEADBEATER ( DOB: Jan-1944 From: Jul-1992 To: Jun-1996 )
Resigned Director: RAYMOND ALAN MELLOR ( DOB: Jan-1947 From: Jul-1992 To: Jun-1997 )
Resigned Director: YOICHIRO MITSUI ( From: Jul-1992 To: Jun-1996 )
Resigned Director: MICHAEL JAMES MOHAN ( DOB: May-1966 From: Nov-2015 To: Dec-2017 )
Resigned Director: KAZUO NAKANO ( From: Jun-1996 To: Sep-1998 )
Resigned Director: TAKESHIE OGATA ( From: Jul-1992 To: Jun-1994 )
Resigned Director: TADAO OSUKA ( From: Jul-1992 To: Jan-1997 )
Resigned Director: JOHN PATTERSON ( DOB: Oct-1949 From: Jul-1993 To: Mar-2010 )
Resigned Director: GUY WALKER ROBINSON ( DOB: Nov-1962 From: Jan-2018 To: Jan-2019 )
Resigned Director: JOHN EDWARD SANDLAND ( From: Jun-1997 To: Oct-2001 )
Resigned Director: GORDON WILLIAM FRASER SMITH ( DOB: Jun-1952 From: Mar-1998 To: Dec-1999 )
Resigned Director: ONKAR SINGH SUNAR ( DOB: May-1953 From: Oct-2008 To: Jan-2011 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: Jan-2007 To: Nov-2009 )
Resigned Director: KEITH TIPPING ( DOB: Dec-1945 From: Aug-2002 To: Oct-2003 )
Resigned Director: AKIRA TOKUMITSU ( From: Jul-1992 To: Jul-1992 )
Resigned Director: MARK WILLIAM TURNER ( DOB: Aug-1963 From: Dec-1999 To: Aug-2002 )
Resigned Director: SHINICHI UEDA ( DOB: Jul-1946 From: Jun-1997 To: Jun-2011 )
Persons of Significant Control:
J C Bamford Excavators Limited, Lakeside Works Rocester, Uttoxeter, ST14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)