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Companies/02517503

Jcb Heavy Products Ltd

Manufacture of earthmoving equipment · Staffordshire

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
J C Bamford Excavators LimitedCorporate
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 162911736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 1992-07-02 · 34 yrs
+76 others
Show 31 historical appointments
IP
Ian PrattResigned director
Resigned 2020-03-16 · Company Director
AG
Alastair GortonResigned director
Resigned 2019-01-01 · 1 yr · Director
GR
Guy RobinsonResigned director
Resigned 2018-01-01 · Director
BA
Buta AtwalResigned director
Resigned 2017-01-05 · Director
SH
Stuart HughesResigned director
Resigned 2015-11-02 · Director
MM
Michael MohanResigned director
Resigned 2015-11-02 · 2 yrs · Director
PG
Paul GrysResigned director
Resigned 2011-01-01 · 4 yrs · Company Director
AB
Alan BlakeResigned director
Resigned 2009-02-02 · 4 yrs · Company Director
OS
Onkar SunarResigned director
Resigned 2008-10-01 · 2 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2007-01-02 · 2 yrs · Company Director
JG
John GillResigned director
Resigned 2004-01-19 · 5 yrs · Company Director
KT
Keith TippingResigned director
Resigned 2002-08-28 · 1 yr · Company Director
AB
Anthony BamfordResigned director
Resigned 1999-12-23 · 14 yrs · Company Director
MT
Mark TurnerResigned director
Resigned 1999-12-23 · 2 yrs · Company Director
GS
Gordon SmithResigned director
Resigned 1998-03-13 · 1 yr · Company Director
JS
John SandlandResigned director
Resigned 1997-06-20 · 4 yrs · Company Director
SU
Shinichi UedaResigned director
Resigned 1997-06-20 · 14 yrs · Company Director
KN
Kazuo NakanoResigned director
Resigned 1996-06-30 · 2 yrs · Company Director
RH
Reginald HooperResigned director
Resigned 1996-06-14 · 5 yrs · Company Director
KI
Kiyoaki ImaiResigned director
Resigned 1994-06-09 · 3 yrs · Company Director
JP
John PattersonResigned director
Resigned 1993-07-14 · 16 yrs · Company Director
TO
Takeshie OgataResigned director
Resigned 1992-07-15 · 1 yr · Company Director
YM
Yoichiro MitsuiResigned director
Resigned 1992-07-15 · 3 yrs · Director
RM
Raymond MellorResigned director
Resigned 1992-07-15 · 4 yrs · Managing Director
AT
Akira TokumitsuResigned director
Resigned 1992-07-02 · Company Director
TO
Tadao OsukaResigned director
Resigned 1992-07-02 · 4 yrs · Company Director
TI
Takeshi IzumiResigned director
Resigned 1992-07-02 · Company Director
MB
Michael ButlerResigned director
Resigned 1992-07-02 · 1 yr · Company Director
MC
Martin CoyneResigned director
Resigned 1992-07-02 · 5 yrs · Chief Executive
EL
Edward LeadbeaterResigned director
Resigned 1992-07-02 · 3 yrs · Solicitor
GJ
Gilbert JohnstonResigned director
Resigned 1992-07-02 · 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