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Companies/01980852

Jcb Compact Products Limited

Private Limited Company · Cheadle

ActiveUnited KingdomIncorporated 1986Private 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 113750722
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 113750814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
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
SO
Steven OvensCurrent secretary
Appointed 1991-11-01 · 34 yrs
+76 others
Show 14 historical appointments
RW
Robert WinterResigned director
Resigned 2019-01-01 · 1 yr · Director
GR
Guy RobinsonResigned director
Resigned 2018-01-01 · Director
BA
Buta AtwalResigned director
Resigned 2013-11-19 · 4 yrs · Director
CS
Christopher SpringResigned director
Resigned 2010-01-02 · 1 yr · Company Director
AB
Alan BlakeResigned director
Resigned 2009-02-02 · 4 yrs · Company Director
IS
Ian SayersResigned director
Resigned 2008-10-01 · 1 yr · Company Director
DT
David TurnerResigned director
Resigned 2005-11-07 · 2 yrs · Company Director
AB
Andrew BlandfordResigned director
Resigned 2004-03-03 · 1 yr · Company Director
AT
Alan ThomsonResigned director
Resigned 1999-12-23 · 4 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 1994-02-22 · 8 yrs · Director
JP
John PattersonResigned director
Resigned 1994-02-22 · 16 yrs · Company Director
EL
Edward LeadbeaterResigned director
Resigned 1994-02-22 · 11 yrs · Solicitor
AB
Anthony BamfordResigned director
Resigned 1991-11-01 · 22 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
61
Under 35
0
65 and over
0
Disqualified match
None active