1
OFFSHELF 127 LTD. - 1992-02-25
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
~ nowIIF 37 - Director → ME
2
OFFSHELF 316 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (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 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
3
OFFSHELF 317 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (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 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
4
Tenth Floor, 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-25 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-08 ~ nowIIF 52 - Director → ME
6
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-13 ~ nowIIF 62 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
BHOLDINGS LIMITED - 2023-06-05
JCB TOUGHWEAR LTD. - 2000-01-04
JCB WORLD BRANDS LIMITED - 2010-10-29
JCB WORKS LIMITED - 2002-12-19
OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2010-01-21 ~ nowIIF 56 - Director → ME
8
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (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 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
9
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-19 ~ nowIIF 81 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
The Hive, Daylesford, Moreton-in-marsh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-07 ~ nowIIF 51 - Director → ME
11
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (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 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
12
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Officer
2004-01-30 ~ nowIIF 47 - Director → ME
13
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 63 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
14
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, StaffordshireActive Corporate (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 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
OFFSHELF 314 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (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 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
16
57 Tufton Street, LondonActive Corporate (17 parents)
Officer
2018-02-20 ~ nowIIF 46 - Director → ME
17
GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (7 parents)
Officer
2016-02-19 ~ nowIIF 82 - Director → ME
18
80 Broad Street, Monrovia, Republic Of Liberia, LiberiaConverted / Closed Corporate (3 parents)
Officer
1993-11-25 ~ nowIIF 49 - Director → ME
19
DAYLESFORD ORGANIC LIMITED - 2012-10-30
ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
WOOTTON ORGANIC LIMITED - 2004-06-02
DAYLESFORD LIMITED - 2013-12-31
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2002-10-25 ~ nowIIF 50 - Director → ME
20
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (2 parents)
Officer
1999-07-01 ~ nowIIF 36 - Director → ME
1999-07-01 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
21
OFFSHELF 315 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (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 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
22
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 42 - Director → ME
23
North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
956,135 GBP2024-12-31
Person with significant control
2021-02-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
OFFSHELF 332 LTD - 2005-10-26
J C B ATTATCHMENTS LTD. - 2020-02-24
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-02 ~ nowIIF 40 - Director → ME
25
TRUSHELFCO (NO.734) LIMITED - 1984-11-22
Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Officer
~ nowIIF 75 - Director → ME
26
OFFSHELF 312 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (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 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
27
Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 25 - Director → ME
28
Lakeside Works, Rocester, UttoxeterActive Corporate (7 parents, 19 offsprings)
Officer
~ nowIIF 32 - Director → ME
29
J.C.B.EARTHMOVERS LIMITED - 2023-06-05
Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 15 - Director → ME
30
Lakeside Works, Rocester, StaffsActive Corporate (5 parents)
Officer
~ nowIIF 23 - Director → ME
31
Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (10 parents, 24 offsprings)
Officer
~ nowIIF 39 - Director → ME
32
Lakeside Works, Rocester, StaffsActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
JCB SPECIAL PRODUCTS LTD. - 2017-01-19
OFFSHELF 268 LTD - 2000-04-20
Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-01 ~ nowIIF 41 - Director → ME
36
OFFSHELF 90 LTD - 1989-02-01
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
J.C.B.FARMS LIMITED - 1982-11-23
WOOTTON FARMS LIMITED - 2002-03-28
WOOTTON ORGANIC FARMS LTD. - 2005-11-18
Lakeside Works, Rocester, StaffordshireActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 13 - Director → ME
38
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (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 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
39
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-25 ~ nowIIF 48 - Director → ME
40
JCB HYDRAPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Officer
2023-07-14 ~ nowIIF 64 - Director → ME
41
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (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 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
42
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (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 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
43
JCB HYDROPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (3 parents)
Officer
2023-07-14 ~ nowIIF 43 - Director → ME
44
FISHITIN LIMITED - 1983-06-06
Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ nowIIF 11 - Director → ME
45
OFFSHELF 328 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireActive Corporate (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 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
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
47
OFFSHELF 337 LTD - 2006-06-23
JCB POWER ENGINEERING LIMITED - 2007-02-14
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2006-10-05 ~ nowIIF 57 - Director → ME
48
Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 31 - Director → ME
49
Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
50
Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 38 - Director → ME
51
OFFSHELF 327 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireActive Corporate (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 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
52
Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)
Officer
2014-04-25 ~ nowIIF 55 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
HACKTON LIMITED - 1999-03-24
WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents)
Officer
2000-01-01 ~ nowIIF 30 - Director → ME
54
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 76 - Director → ME
55
CHARMTREAT LIMITED - 1998-08-05
JCB US HOLDINGS LIMITED - 2024-07-30
JCB LIMITED - 2024-07-22
Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (7 parents)
Officer
~ dissolvedIIF 16 - Director → ME