1
OFFSHELF 127 LTD. - 1992-02-25
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
OFFSHELF 353 LTD - 2007-06-20
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
OFFSHELF 254 LTD - 1998-02-13
Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
JCB FINANCE LIMITED - 1998-07-31
Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-11-11 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
6
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Person with significant control
2023-01-18 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
WOODSEAT HALL MANAGEMENT CO LIMITED - 2017-10-13
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Person with significant control
2018-08-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
JCB-SCM LIMITED - 1998-09-18
OFFSHELF 122 LTD. - 1991-04-23
Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
JCB HYDRAPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
JCB HYDROPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
OFFSHELF 88 LTD - 1990-07-04
Lakeside Works, Rocester, StaffordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
JCB US HOLDINGS LIMITED - 2024-07-22
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-12-18 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
RUMSTAR LIMITED - 1978-12-31
Lakeside Works, Rocester, Near Uttoxeter, StaffordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
OFFSHELF 302 LTD - 2003-09-11
JCB POWER LIMITED - 2004-02-19
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
18
GRANTHAM POWER LIMITED - 2005-05-26
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
The Jcb Academy, Mill Street, Rocester, StaffordshireActive Corporate (11 parents)
Officer
2007-08-17 ~ nowCIF 1 - Director → ME
Person with significant control
2016-07-19 ~ nowCIF 22 - Has significant influence or control over the trustees of a trust → OE