Jcb Consumer Products Limited
Retail sale of games and toys in specialised stores · Uttoxeter
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJcb ServiceCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-22 · No cessation recorded
Source record 133362707Show 2 ceased records
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: Significant influence or control
Notified 2021-09-22 · Ceased 2024-05-08
Source record 133384678Bholdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-22
Source record 132683003People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMS
Matthew SealCurrent director
Appointed 2021-09-22 · 5 yrs · Director
DG
Daniel GarnettCurrent secretary
Appointed 2021-09-22 · 5 yrs
Show 5 historical appointments
AB
Alice BamfordResigned director
Resigned 2008-03-14 · 13 yrs · Cd
CB
Carole BamfordResigned director
Resigned 2008-03-14 · 13 yrs · Cd
SO
Steven OvensResigned secretary
Resigned 2008-03-14 · 13 yrs
CorpOthers Interest LtdResigned secretary
Resigned 2007-06-04
CorpOffshelf Ltd Company 1561316Resigned director
Resigned 2007-06-04 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active