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Companies/03943798

Jcb Access Limited

Private Limited Company · Uttoxeter

ActiveUnited KingdomIncorporated 2000Private 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 2024-06-28 · No cessation recorded

Source record 127540127
Show 1 ceased record
LB
The Lord Bamford DlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-28

Source record 134524743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MT
Mark TurnerCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+14 others
GM
Graeme MacdonaldCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+18 others
SF
Stephen FoxCurrent director
Appointed 2022-01-17 · 4 yrs · Director
SO
Steven OvensCurrent secretary
Appointed 2000-04-13 · 26 yrs · Director
+76 others
Show 8 historical appointments
JG
Jonathan GarnhamResigned director
Resigned 2018-01-01 · 4 yrs · Director
RB
Richard ButlerResigned director
Resigned 2014-12-18 · 3 yrs · Director
MH
Michael HargreavesResigned director
Resigned 2006-03-06 · 14 yrs · Solicitor
EL
Edward LeadbeaterResigned director
Resigned 2002-08-28 · 3 yrs · Solicitor
ME
Michael EdwardsResigned director
Resigned 2000-04-13 · 2 yrs · Director
SO
Steven OvensResigned director
Resigned 2000-04-13 · 24 yrs · Company Secretary
CorpOthers Interests LtdResigned secretary
Resigned 2000-03-09
CorpOffshelf LtdResigned director
Resigned 2000-03-09 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active