JCB FINANCE LTD

Profile JCB FINANCE LTD

Actual on 01.04.2021
Company name
JCB FINANCE LTD
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Company number
00972265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW
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PSC and Officers JCB FINANCE LTD

Officers

(as of 18.09.2020)

BROWN, David Thomas
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: J C Bamford Excavators Ltd Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HALL, Jonathan Charles
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
HELDREICH, Robert John
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Jcb Finance Ltd The Mill High Street, Rocester, Uttoxeter, England, Staffordshire, ST14 5JW
Role: Secretary
HELDREICH, Robert John
Status: Active
Appointed on: Tuesday, 11 June 2013
Correspondence address: The Mill High Street, Rocester, JCB FINANCE LTD, Uttoxeter, England, Staffordshire, ST14 5JW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance Director
Country of residence: England
ISAAC, Ian John
Status: Active
Appointed on: Thursday, 29 September 2011
Correspondence address: Farthings Rectory Road, Orsett, England, Essex, RM16 3JU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Md Business & Commercial, Lombard
Country of residence: England
JENNINGS, Paul Ronald
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Thorn Cottage Commonside, Boundary, Near Cheadle, England, Staffordshire, ST10 2NU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Managing Director, Jcb Finance Ltd
Country of residence: United Kingdom
PATTARA, Joseph Alexander
Status: Active
Appointed on: Thursday, 17 May 2018
Correspondence address: 280 7th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Finance Director
Country of residence: England
POWELL, David George
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: The Mill High Street, Rocester, Uttoxeter, England, Staffordshire, ST14 5JW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Operations Director
Country of residence: England
WINTER, Robert Alexander Mark
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: J C Bamford Excavators Ltd Lakeside Works, Uttoxeter, England, ST14 5JP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Commercial Director - Finance
Country of residence: England
WORKMAN, John Donald Black
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: Coutts & Co 1st Floor, 440 Strand, London, England, WC2R 0QS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Banker
Country of residence: Scotland
LYNAM, Paul Anthony
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 01 August 2008
Correspondence address: 24 Warwick Road, Reading, Berkshire, RG2 7AX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEMSLEY, Richard Andrew
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Friday, 02 January 2015
Correspondence address: 280 Bishopsgate, THE ROYAL BANK OF SCOTLAND PLC, London, Great Britain, EC2M 4RB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DOLBEAR, David Samuel
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Friday, 03 July 2020
Correspondence address: Jc Bamford Excavators Ltd Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Head - Jcb Financial Solutions
Country of residence: England
GORDON, Alan John
Status: Not active
Resigned on: Friday, 09 October 1998
Correspondence address: 11 Church Avenue, Newtownabbey, County Antrim, BT37 0PJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
GREEN, Gordon Bewick
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
BURGESS, David John
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 30 September 2011
Correspondence address: Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALDOCK, Alexander David
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 31 August 2012
Correspondence address: 2 Wallingford Avenue, London, United Kingdom, W10 6QB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KELLS, Ronald David
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: The Moyle 10 Upper Knockbreda Road, Belfast, County Antrim, BT6 9QA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
SULLIVAN, Christopher Paul
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Monday, 18 October 2004
Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARGREAVES, Michael
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Monday, 20 April 2020
Correspondence address: Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Legal Director
Country of residence: England
KINGSTON, William Bernard
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Sunday, 30 September 2001
Correspondence address: Cloheen, Granville Road, Black Rock, Co Dublin, Eire
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Director
MARROW, Paul
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 12 May 2016
Correspondence address: The Mill High Street, Rocester, JCB FINANCE LTD, Uttoxeter, England, Staffordshire, ST14 5JW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
GADSBY, Andrew Paul
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Thursday, 17 May 2018
Correspondence address: Lombard House The Waterfront, Elstree Road, Elstree, Borehamwood, England, Hertfordshire, WD6 3BS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director Of Finance, Customer Service And Risk
Country of residence: England
BAMFORD, Joseph Cyril Edward
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Thursday, 17 November 2016
Correspondence address: Jcb Finance Ltd The Mill High Street, Rocester, Uttoxeter, England, Staffordshire, ST14 5JW
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: England
HART, Andrew Stuart
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Thursday, 29 September 2011
Correspondence address: 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Bank Executive
Country of residence: Uk
SNELSON, Peter Johannus
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH
Role: Secretary
SNELSON, Peter Johannus
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Commercial Director
Country of residence: Britain
MCKAY, Robert John
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Tuesday, 07 September 1999
Correspondence address: 2 Ballyrussell Road, Dundonald, Belfast, BT16 1XE
Nationality: Irish
Date of birth: September 1949
Role: Director
Occupation: Banker
Country of residence: Northern Ireland
BAMFORD, Anthony Paul, Lord
Status: Not active
Resigned on: Tuesday, 11 June 2013
Correspondence address: Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
PEARSON, William
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Tuesday, 11 June 2013
Correspondence address: 49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
Country of residence: England
WINTER, Robert Alexander Mark
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 11 June 2013
Correspondence address: The Ashes Farm Ashes Lane, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Corporate Development Manager
Country of residence: England
SIMMS, Gerald Jennings
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 22 May 2001
Correspondence address: Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
MARSTON, Paul Martin
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Tuesday, 24 March 2009
Correspondence address: 8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Head Of Network Sales Lombard
WINTER, Robert Alexander Mark
Status: Not active
Appointed on: Wednesday, 11 September 2013
Resigned on: Wednesday, 07 September 2016
Correspondence address: Lakeside Works Denstone Road, Rocester, J C BAMFORD EXCAVATORS LTD, Uttoxeter, England, Staffordshire, ST14 5JP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
LEADBEATER, Edward Timothy David
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Wednesday, 10 May 2006
Correspondence address: Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Commercial Director
Country of residence: England
WILSON, Martin Joseph
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Wednesday, 18 May 2005
Correspondence address: 15 Stranmillis Wharf, Lockview Road, Stranmillis, Northern Ireland, County Antrim, BT9 5GN
Nationality: Irish
Date of birth: March 1950
Role: Director
Occupation: Banker
JOHNSTON, Gilbert
Status: Not active
Resigned on: Wednesday, 18 November 1992
Correspondence address: 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
Country of residence: England
BARNARD, Andrew David
Status: Not active
Appointed on: Friday, 31 August 2012
Resigned on: Wednesday, 20 November 2013
Correspondence address: Bell Cottage Bell Road, Warnham, Horsham, England, West Sussex, RH12 3QL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Finance Director
Country of residence: England
HALL, Jonathan Charles
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Wednesday, 20 November 2013
Correspondence address: 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
Role: Secretary
TORNEY, John Henry
Status: Not active
Resigned on: Wednesday, 24 August 1994
Correspondence address: 10 Cairnshill Road, Belfast, County Antrim, BT8 4GG
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Banker
KNOWLES, Christopher George
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Bank Executive
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Person with significant control

(as of 01.04.2021)

Lombard & Ulster Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11-16 Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lombard North Central Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 250 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors