1
A BAMFORD TRADING COMPANY LTD.
- now 02539100 Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 76 - Director → ME
2
OFFSHELF 316 LTD - 2004-07-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
OFFSHELF 317 LTD - 2004-07-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Tenth Floor, 240 Blackfriars Road, London, Greater London, England
Active Corporate (3 parents)
Person with significant control
2025-09-25 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
5
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-08 ~ now
IIF 40 - Director → ME
6
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
BAMFORD COLLECTION LIMITED
- now 03064811JCB WORLD BRANDS LIMITED
- 2010-10-29
03064811JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-01-21 ~ now
IIF 42 - Director → ME
8
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
The Hive, Daylesford, Moreton-in-marsh, England
Active Corporate (5 parents)
Officer
2006-11-07 ~ now
IIF 39 - Director → ME
11
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-30 ~ now
IIF 36 - Director → ME
13
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, Staffordshire
Active Corporate (5 parents)
Officer
2004-12-13 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
OFFSHELF 314 LTD - 2004-07-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2018-02-20 ~ now
IIF 35 - Director → ME
17
DAYLESFORD ORGANIC FARMS LIMITED
- now 10015862GLOUCESTERSHIRE ORGANIC FARMS LIMITED
- 2016-08-30
10015862 Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-19 ~ now
IIF 32 - Director → ME
18
80 Broad Street, Monrovia, Republic Of Liberia, Liberia
Converted / Closed Corporate (3 parents)
Officer
1993-11-25 ~ now
IIF 49 - Director → ME
19
DAYLESFORD ORGANIC LIMITED
- now 03868901DAYLESFORD LIMITED
- 2013-12-31
03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30
03868901WOOTTON ORGANIC LIMITED
- 2004-06-02
03868901ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Officer
2002-10-25 ~ now
IIF 38 - Director → ME
20
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (10 parents)
Officer
1999-07-01 ~ 2026-02-09
IIF 78 - Director → ME
2026-02-09 ~ now
IIF 34 - Director → ME
1999-07-01 ~ 2026-02-09
IIF 57 - Secretary → ME
2026-02-09 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
21
OFFSHELF 315 LTD - 2004-07-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
23
HYDROGEN EQUITY PARTNERS UK LIMITED
13070981 North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2021-01-21 ~ 2023-07-20
IIF 54 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
J C B ATTATCHMENTS LTD.
- 2020-02-24
05392381OFFSHELF 332 LTD - 2005-10-26
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents)
Officer
2005-11-02 ~ now
IIF 77 - Director → ME
25
J. C. BAMFORD INVESTMENTS
- now 01852010TRUSHELFCO (NO.734) LIMITED
- 1984-11-22
01852010 Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents)
Officer
~ now
IIF 26 - Director → ME
26
OFFSHELF 312 LTD - 2004-07-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
J.C. BAMFORD EXCAVATORS LEASING LIMITED
01763616 Rocester, Uttoxeter, Staffs
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 90 - Director → ME
28
J.C. BAMFORD EXCAVATORS LIMITED
00561597 Lakeside Works, Rocester, Uttoxeter
Active Corporate (16 parents, 23 offsprings)
Officer
~ now
IIF 75 - Director → ME
29
J.C.B. EARTHMOVERS LIMITED
- now 00934508J.C.B.EARTHMOVERS LIMITED
- 2023-06-05
00934508 Lakeside Works Rocester, Uttoxeter, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 68 - Director → ME
30
Lakeside Works, Rocester, Staffs
Active Corporate (9 parents)
Officer
~ now
IIF 71 - Director → ME
31
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (20 parents, 24 offsprings)
Officer
~ now
IIF 79 - Director → ME
32
Lakeside Works, Rocester, Staffs
Active Corporate (4 parents)
Officer
~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
Lakeside Works, Rocester, Staffs
Active Corporate (25 parents, 4 offsprings)
Officer
~ 2015-04-24
IIF 88 - Director → ME
35
JCB SPECIAL PRODUCTS LTD.
- 2017-01-19
03943798OFFSHELF 268 LTD - 2000-04-20
Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-01 ~ now
IIF 101 - Director → ME
37
OFFSHELF 254 LTD - 1998-02-13
Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
Active Corporate (12 parents)
Officer
1998-04-02 ~ 2014-10-06
IIF 91 - Director → ME
38
OFFSHELF 249 LTD - 1997-12-16
Lakeside Works, Rocester, Staffordshire
Active Corporate (16 parents)
Officer
1998-01-12 ~ 2014-09-15
IIF 82 - Director → ME
39
JCB HYDRAPOWER LIMITED
- 2003-01-02
01224998BREDON HYDRAULICS LIMITED
- 1980-12-31
01224998 Rocester, Uttoxeter, Staffordshire
Active Corporate (22 parents)
Officer
~ 2014-09-15
IIF 87 - Director → ME
40
JCB COMPACT PRODUCTS LIMITED
- now 01980852JCB SPECIAL PRODUCTS LIMITED
- 1999-06-09
01980852SPECIAL PRODUCTS LIMITED
- 1993-09-29
01980852TRUSHELFCO (NO.879) LIMITED
- 1986-02-25
01980852 Harewood Estate, Leek Road, Cheadle, Stoke On Trent
Active Corporate (20 parents)
Officer
~ 2014-09-15
IIF 80 - Director → ME
41
JCB DEFENCE PRODUCTS LIMITED
- now 05959061JCB (SHELFCO.NO.3) LIMITED
- 2007-04-05
05959061OFFSHELF 343 LTD - 2006-12-20
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2007-01-03 ~ 2014-09-15
IIF 96 - Director → ME
42
JCB DRIVETRAIN SYSTEMS LIMITED
- now 01852360INTERNATIONAL TRANSMISSIONS LIMITED
- 2012-03-12
01852360TRUSHELFCO (NO.735) LIMITED
- 1985-03-22
01852360 Rocester, Uttoxeter, Staffs
Active Corporate (12 parents)
Officer
~ 2014-09-15
IIF 89 - Director → ME
43
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents)
Officer
~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WOOTTON ORGANIC FARMS LTD.
- 2005-11-18
00798058WOOTTON FARMS LIMITED
- 2002-03-28
00798058J.C.B.FARMS LIMITED
- 1982-11-23
00798058 Lakeside Works, Rocester, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 66 - Director → ME
45
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED
- 1999-03-19
02211998 The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
~ 2013-06-11
IIF 52 - Director → ME
46
J.C.B. CREDIT LIMITED
- 1998-07-31
00972265 The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (44 parents, 4 offsprings)
Officer
~ 2013-06-11
IIF 53 - Director → ME
47
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-25 ~ now
IIF 37 - Director → ME
49
JCB-SCM LIMITED - 1998-09-18
OFFSHELF 122 LTD. - 1991-04-23
Rocester, Uttoxeter, Staffordshire
Active Corporate (35 parents)
Officer
1999-12-23 ~ 2014-09-15
IIF 86 - Director → ME
50
JCB HYDRAPOWER LIMITED
- 2024-02-05
15003989 Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 46 - Director → ME
51
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
52
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
53
JCB HYDROPOWER LIMITED
- 2024-02-05
15003952 Lakeside Works, Rocester, Uttoxeter, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 100 - Director → ME
54
Rocester, Uttoxeter, Staffordshire
Active Corporate (17 parents)
Officer
~ 2004-04-08
IIF 51 - Director → ME
55
Lakeside Works, Rocester, Staffordshire
Active Corporate (21 parents)
Officer
~ 2014-09-15
IIF 83 - Director → ME
56
JCB MATERIALS HANDLING LIMITED
- now 01351843 Lakeside Works, Rocester, Near Uttoxeter, Staffordshire
Active Corporate (21 parents)
Officer
~ 2014-09-15
IIF 81 - Director → ME
57
JCB MINI EXCAVATORS LIMITED
- now 01483360 Lakeside Works, Rocester, Staffordshire
Active Corporate (6 parents)
Officer
~ now
IIF 64 - Director → ME
58
JCB NANO TECHNOLOGY LIMITED
- now 05320676OFFSHELF 328 LTD - 2005-03-01
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
59
OFFSHELF 253 LTD. - 1998-02-13
Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
Active Corporate (10 parents)
Officer
1998-04-02 ~ 2014-10-06
IIF 92 - Director → ME
60
JCB POWER SYSTEMS LTD
- 2004-02-19
04918765OFFSHELF 304 LTD - 2003-10-28
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-12-02 ~ dissolved
IIF 94 - Director → ME
61
JCB POWER PRODUCTS LIMITED
- now 05846086JCB POWER ENGINEERING LIMITED
- 2007-02-14
05846086OFFSHELF 337 LTD - 2006-06-23
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 47 - Director → ME
62
JCB POWER SYSTEMS LIMITED
- now 04797821OFFSHELF 302 LTD - 2003-09-11
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (17 parents)
Officer
2003-09-30 ~ 2014-09-15
IIF 95 - Director → ME
63
Rocester, Uttoxeter, Staffs
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 93 - Director → ME
64
Rocester, Uttoxeter, Staffordshire
Active Corporate (3 parents)
Officer
~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
65
Lakeside Works, Rocester, Uttoxeter, Staffs
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 97 - Director → ME
66
TRUSHELFCO (NO. 708) LIMITED
- 1984-09-17
01832206 Rocester, Uttoxeter, Staffordshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2014-09-15
IIF 85 - Director → ME
67
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-05-10 ~ 2013-06-11
IIF 48 - Director → ME
68
OFFSHELF 327 LTD - 2005-03-01
Lakeside Works, Rocester, Staffordshire
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
69
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534 Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
Active Corporate (5 parents)
Officer
2014-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
~ 1994-06-07
IIF 50 - Director → ME
71
WOOTTON ORGANIC WHOLESALE LTD.
- now 03468853WOOTTON ORGANICS WHOLESALE LTD.
- 2002-05-14
03468853WOOTTON NATURAL FARM PRODUCE LIMITED
- 2002-03-28
03468853WOOTTON NATURAL FARM PRODUCTS LIMITED
- 2000-02-07
03468853HACKTON LIMITED - 1999-03-24
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2000-01-01 ~ now
IIF 74 - Director → ME
72
WOOTTON PROPERTY INVESTMENTS LIMITED
- now 02014689JCB (SHELFCO. NO.2) LIMITED
- 2011-09-08
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
2011-09-08 ~ dissolved
IIF 33 - Director → ME
73
JCB US HOLDINGS LIMITED
- 2024-07-30
01446754CHARMTREAT LIMITED
- 1998-08-05
01446754 Lakeside Works Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 84 - Director → ME