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Companies/00792807

J.c.b.sales Limited

Private Limited Company · Staffs

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jcb ServiceCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107596505
Show 1 ceased record
PF
Mr Patrick Albert Michaël FischerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-08

Source record 107596669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TB
Timothy John BurnhopeCurrent director
Appointed 2026-01-13
+2 others
GM
Graeme MacdonaldCurrent director
Appointed 2012-01-01 · 14 yrs · Company Director
+18 others
SO
Steven OvensCurrent secretary
Appointed 1991-11-01 · 34 yrs
+76 others
Show 22 historical appointments
MB
Marco BerselliniResigned director
Resigned 2018-01-01 · 8 yrs · Director
GR
Guy RobinsonResigned director
Resigned 2015-02-26 · 2 yrs · Director
PM
Patrick MassardyResigned director
Resigned 2011-09-01 · 3 yrs · Director
CF
Claudio FiorentiniResigned director
Resigned 2010-01-02 · 3 yrs · Company Director
IS
Ian SayersResigned director
Resigned 2010-01-02 · 5 yrs · Company Director
TB
Timothy John BurnhopeResigned director
Resigned 2010-01-02 · 14 yrs · Company Director
AB
Alan BlakeResigned director
Resigned 2010-01-01 · 4 yrs · Company Director
DB
David BellResigned director
Resigned 2009-01-05 · 4 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2006-05-17 · 3 yrs · Company Director
FR
Francoise RauschResigned director
Resigned 2002-08-28 · 7 yrs · Company Director
GS
Gordon SmithResigned director
Resigned 1998-03-13 · 1 yr · Company Director
PL
Pierre LeboucherResigned director
Resigned 1994-02-22 · 15 yrs · Director
CC
Campbell CouttsResigned director
Resigned 1994-02-22 · 12 yrs · Company Director
JP
John PattersonResigned director
Resigned 1994-02-22 · 16 yrs · Company Director
MC
Martin CoyneResigned director
Resigned 1994-02-22 · 3 yrs · Company Director
GG
Gordon GreenResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
MB
Michael ButlerResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
MB
Marjorie BamfordResigned director
Resigned 1991-11-01 · 12 yrs · Company Director
AB
Anthony BamfordResigned director
Resigned 1991-11-01 · 23 yrs · Company Director
GJ
Gilbert JohnstonResigned director
Resigned 1991-11-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active