1
B CHEADLE PROPERTY HOLDINGS LIMITED
07897697 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-04 ~ 2020-12-15
IIF 5 - Director → ME
2
B UTTOXETER PROPERTY HOLDINGS LIMITED
07897658 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2012-01-04 ~ 2020-12-15
IIF 4 - Director → ME
3
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents, 4 offsprings)
Officer
2012-01-09 ~ 2020-12-15
IIF 3 - Director → ME
4
OFFSHELF 353 LTD - 2007-06-20
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents)
Officer
2009-04-09 ~ 2020-05-01
IIF 18 - Director → ME
5
ECON TAYLOR FOSSE LIMITED
- now 00633048ATKINSON'S AGRICULTURAL APPLIANCES LIMITED - 1985-03-21
Lakeside Works, Rocester, Uttoxeter, Staffs
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 26 - Director → ME
6
DRESSUP LIMITED - 1979-12-31
Lakeside Works, Rocester, Uttoxeter, Staffs
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 24 - Director → ME
7
4 Squires Court, Squires Court, Stone, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
OFFSHELF 268 LTD - 2000-04-20
Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (13 parents)
Officer
2006-03-06 ~ 2020-05-01
IIF 19 - Director → ME
9
JCB ACCOUNTING AND SYSTEMS LTD
- now 03807964OFFSHELF 265 LTD - 1999-10-19
Lakeside Works, Rocester, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2009-08-17 ~ 2020-05-01
IIF 15 - Director → ME
10
OFFSHELF 254 LTD - 1998-02-13
Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
Active Corporate (12 parents)
Officer
2014-10-06 ~ 2020-05-01
IIF 7 - Director → ME
11
JCB FINANCE LIMITED - 1998-07-31
Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (14 parents)
Officer
2016-11-11 ~ 2020-05-01
IIF 10 - Director → ME
12
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2002-04-22 ~ 2020-04-20
IIF 12 - Director → ME
13
JCB FINANCE INTERNATIONAL LIMITED
01490674 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ 2020-05-01
IIF 23 - Director → ME
14
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
2002-04-22 ~ 2020-04-20
IIF 11 - Director → ME
15
JCB GOLF AND COUNTRY CLUB LIMITED
- now 09210461WOODSEAT HALL MANAGEMENT CO LIMITED
- 2017-10-13
09210461 Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (8 parents)
Officer
2014-09-09 ~ 2018-08-31
IIF 9 - Director → ME
16
Lakeside Works, Rocester, Staffordshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ 2020-05-01
IIF 17 - Director → ME
17
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (8 parents)
Officer
2010-12-13 ~ 2020-05-01
IIF 20 - Director → ME
18
JCB OFFICE SERVICES LIMITED
- now 01362713JCB TRANSMISSIONS LIMITED - 1984-09-17
J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08
JCB TRANSMISSIONS LIMITED - 1980-12-31
Lakeside Works, Rocester, Nr Uttoxeter, Staffordshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 14 - Director → ME
19
OFFSHELF 253 LTD. - 1998-02-13
Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2020-05-01
IIF 8 - Director → ME
20
JCB FASTRAC LIMITED
- 2017-01-19
02014695JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30
RANGE ROVER FINANCE LIMITED - 1989-10-19
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (6 parents)
Officer
2006-03-06 ~ 2020-05-01
IIF 27 - Director → ME
21
HOLT J C B LIMITED - 1989-02-14
BRETSHAL LIMITED - 1979-12-31
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 21 - Director → ME
22
GRANTHAM POWER LIMITED - 2005-05-26
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents, 21 offsprings)
Officer
2006-10-23 ~ 2020-05-01
IIF 22 - Director → ME
23
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-05-10 ~ 2020-04-20
IIF 13 - Director → ME
24
NIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13
BERKELEY JCB LIMITED - 1981-12-31
BERKELEY (JCB) LIMITED - 1976-12-31
Lakeside Works, Rocester, Uttoxeter, Staffs
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 25 - Director → ME
25
OFFSHELF 266 LTD - 2000-02-24
Lakeside Works, Rocester, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 16 - Director → ME
26
OULTON CROFT PROPERTY MANAGEMENT LIMITED
11679521 4 Squires Court, Squires Court, Stone, England
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-21 ~ now
IIF 30 - Has significant influence or control → OE
27
RAYNER (HEMEL HEMPSTEAD) LIMITED
- now 03498073RAYNER JCB LIMITED - 2008-01-05
COLESLAW 368 LIMITED - 1998-04-14
Lakeside Works, Rocester, Staffordshire
Dissolved Corporate (8 parents)
Officer
2016-04-13 ~ dissolved
IIF 6 - Director → ME
28
WOOTTON PROPERTY INVESTMENTS LIMITED
- now 02014689JCB SPECIAL PRODUCTS LIMITED - 2000-04-20
JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09
LAND ROVER FINANCE LIMITED - 1989-10-19
Lakeside Works, Rocester, Uttoxeter, Staffs
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 28 - Director → ME