1
OFFSHELF 127 LTD. - 1992-02-25
Lakeside Works, Rocester, Uttoxeter, StaffordshireCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 37 - director → ME
2
OFFSHELF 316 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
3
OFFSHELF 317 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-08 ~ nowIIF 51 - director → ME
5
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-13 ~ nowIIF 61 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
BHOLDINGS LIMITED - 2023-06-05
JCB WORLD BRANDS LIMITED - 2010-10-29
JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-01-21 ~ nowIIF 55 - director → ME
7
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-13 ~ nowIIF 60 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
8
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 80 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
9
The Hive, Daylesford, Moreton-in-marsh, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-07 ~ nowIIF 50 - director → ME
10
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 78 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
11
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomCorporate (4 parents)
Officer
2004-01-30 ~ nowIIF 46 - director → ME
12
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 62 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
13
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, StaffordshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
OFFSHELF 314 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
15
57 Tufton Street, LondonCorporate (17 parents)
Officer
2018-02-20 ~ nowIIF 45 - director → ME
16
GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomCorporate (7 parents)
Officer
2016-02-19 ~ nowIIF 81 - director → ME
17
80 Broad Street, Monrovia, Republic Of Liberia, LiberiaCorporate (3 parents)
Officer
1993-11-25 ~ nowIIF 48 - director → ME
18
DAYLESFORD LIMITED - 2013-12-31
DAYLESFORD ORGANIC LIMITED - 2012-10-30
WOOTTON ORGANIC LIMITED - 2004-06-02
ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomCorporate (4 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2002-10-25 ~ nowIIF 49 - director → ME
19
Lakeside Works, Rocester, Uttoxeter, StaffordshireCorporate (2 parents)
Officer
1999-07-01 ~ nowIIF 36 - director → ME
1999-07-01 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
20
OFFSHELF 315 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
21
North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomCorporate (6 parents, 9 offsprings)
Profit/Loss (Company account)
-1,322,068 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-02-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
J C B ATTATCHMENTS LTD. - 2020-02-24
OFFSHELF 332 LTD - 2005-10-26
Lakeside Works, Rocester, Uttoxeter, StaffordshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-02 ~ nowIIF 40 - director → ME
23
TRUSHELFCO (NO.734) LIMITED - 1984-11-22
Rocester, Uttoxeter, StaffordshireCorporate (4 parents)
Officer
~ nowIIF 74 - director → ME
24
OFFSHELF 312 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
25
Rocester, Uttoxeter, StaffsDissolved corporate (4 parents)
Officer
~ dissolvedIIF 25 - director → ME
26
Lakeside Works, Rocester, UttoxeterCorporate (7 parents, 19 offsprings)
Officer
~ nowIIF 32 - director → ME
27
J.C.B.EARTHMOVERS LIMITED - 2023-06-05
Lakeside Works Rocester, Uttoxeter, StaffordshireCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 15 - director → ME
28
Lakeside Works, Rocester, StaffsCorporate (5 parents)
Officer
~ nowIIF 23 - director → ME
29
Lakeside Works, Rocester, Uttoxeter, StaffsCorporate (10 parents, 24 offsprings)
Officer
~ nowIIF 39 - director → ME
30
Lakeside Works, Rocester, StaffsCorporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
JCB SPECIAL PRODUCTS LTD. - 2017-01-19
OFFSHELF 268 LTD - 2000-04-20
Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomCorporate (7 parents)
Officer
2024-06-01 ~ nowIIF 41 - director → ME
34
OFFSHELF 90 LTD - 1989-02-01
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WOOTTON ORGANIC FARMS LTD. - 2005-11-18
WOOTTON FARMS LIMITED - 2002-03-28
J.C.B.FARMS LIMITED - 1982-11-23
Lakeside Works, Rocester, StaffordshireCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 13 - director → ME
36
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 76 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-25 ~ nowIIF 47 - director → ME
38
JCB HYDRAPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, EnglandCorporate (3 parents)
Officer
2023-07-14 ~ nowIIF 63 - director → ME
39
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 79 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
40
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 77 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
JCB HYDROPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, United KingdomCorporate (3 parents)
Officer
2023-07-14 ~ nowIIF 42 - director → ME
42
FISHITIN LIMITED - 1983-06-06
Lakeside Works, Rocester, StaffordshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ nowIIF 11 - director → ME
43
OFFSHELF 328 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-14 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
44
JCB POWER SYSTEMS LTD - 2004-02-19
OFFSHELF 304 LTD - 2003-10-28
Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved corporate (2 parents)
Officer
2003-12-02 ~ dissolvedIIF 33 - director → ME
45
JCB POWER ENGINEERING LIMITED - 2007-02-14
OFFSHELF 337 LTD - 2006-06-23
Lakeside Works, Rocester, Uttoxeter, StaffordshireCorporate (5 parents, 1 offspring)
Officer
2006-10-05 ~ nowIIF 56 - director → ME
46
Rocester, Uttoxeter, StaffsDissolved corporate (4 parents)
Officer
~ dissolvedIIF 31 - director → ME
47
Rocester, Uttoxeter, StaffordshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Lakeside Works, Rocester, Uttoxeter, StaffsDissolved corporate (4 parents)
Officer
~ dissolvedIIF 38 - director → ME
49
OFFSHELF 327 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-03-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
50
Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireCorporate (4 parents)
Officer
2014-04-25 ~ nowIIF 54 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
HACKTON LIMITED - 1999-03-24
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireCorporate (7 parents)
Officer
2000-01-01 ~ nowIIF 30 - director → ME
52
JCB (SHELFCO. NO.2) LIMITED - 2011-09-08
JCB 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, StaffsDissolved corporate (6 parents)
Officer
2011-09-08 ~ dissolvedIIF 75 - director → ME
53
JCB US HOLDINGS LIMITED - 2024-07-30
JCB LIMITED - 2024-07-22
CHARMTREAT LIMITED - 1998-08-05
Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved corporate (7 parents)
Officer
~ dissolvedIIF 16 - director → ME