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Companies/00934508

J.c.b. Earthmovers Limited

Private Limited Company · Staffordshire

ActiveUnited KingdomIncorporated 1968Private 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 111882259
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 111882336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
CL
Carole Gray Lady BamfordCurrent director
Appointed 2026-09-07
AB
Anthony BamfordCurrent director
Appointed 2026-07-21
+49 others
MT
Mark TurnerCurrent director
Appointed 2012-01-01 · 14 yrs · Company Director
+14 others
GM
Graeme MacdonaldCurrent director
Appointed 2010-01-02 · 16 yrs · Company Director
+18 others
CB
Carole BamfordCurrent director
Appointed 1991-11-01 · 34 yrs · Company Director
+27 others
SO
Steven OvensCurrent secretary
Appointed 1991-11-01 · 34 yrs
+76 others
MB
Mark BamfordCurrent director
Appointed 1991-11-01 · 34 yrs · Company Director
+12 others
Show 15 historical appointments
AG
Alastair GortonResigned director
Resigned 2015-03-09 · 3 yrs · Director
IP
Ian PrattResigned director
Resigned 2011-11-01 · 3 yrs · Company Director
PG
Paul GrysResigned director
Resigned 2011-01-01 · 1 yr · Company Director
AB
Alan BlakeResigned director
Resigned 2009-02-02 · 4 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2007-01-02 · 2 yrs · Company Director
OS
Onkar SunarResigned director
Resigned 2006-05-17 · 4 yrs · Company Director
MT
Mark TurnerResigned director
Resigned 2002-08-28 · 3 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 1999-12-23 · 2 yrs · Company Director
CS
Christopher SpringResigned director
Resigned 1999-12-23 · 2 yrs · Company Director
JP
John PattersonResigned director
Resigned 1998-03-13 · 11 yrs · Company Director
JA
John ApplebyResigned director
Resigned 1994-02-22 · 5 yrs · Company Director
MC
Martin CoyneResigned director
Resigned 1994-02-22 · 3 yrs · Company Director
GJ
Gilbert JohnstonResigned director
Resigned 1991-11-01 · 1 yr · Company Director
CB
Carole BamfordResigned director
Resigned 1991-11-01 · 34 yrs · Company Director
AB
Anthony BamfordResigned director
Resigned 1991-11-01 · 34 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
5
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active