J.C.B. Service
- Company number
- 00564955
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 19 Apr 1956
- Nature of business
- Manufacture of earthmoving equipment
- Corporate group
- J.C.B. Service (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADY BAMFORD, Carole Gray | Director | 7 Sep 2026 | |
| THE LORD BAMFORD, Anthony Paul, Lord | Director | 21 Jul 2026 | |
| BAMFORD, Joseph Cyril Edward | Director | 12 Jul 2019 | |
| BAMFORD, Alice Camille | Director | 12 Jul 2019 | |
| MOLSON, Robert Ian | Director | 14 Jun 2017 | |
| TURNER, Mark William Eric | Director | 14 Jun 2017 | |
| MACDONALD, Graeme Angus | Director | 16 Apr 2015 | |
| BAMFORD, George Harry Anthony | Director | 6 Apr 2009 | |
| LADY BAMFORD, Carole Gray, Lady | Director | 12 Jul 2019 | 7 Sep 2026 |
| BAMFORD DL, The Lord | Director | - | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Haqvin Erland Svennilson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2025 | |
| Mr Patrick Albert Michaël Fischer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Jan 2025 |
Accounts
Connections
Controls
- J C B Attachments Ltd (05392381)
- J.C. Bamford Excavators Limited (00561597)
- J.C.B. Earthmovers Limited (00934508)
- J.c.b.sales Limited (00792807)
- JCB Access Limited (03943798)
- JCB Accounting And Systems Ltd (03807964)
- JCB Cab Systems Limited (01224998)
- JCB Compact Products Limited (01980852)
- JCB Connected Technologies Limited (12361524)
- JCB Consumer Products Limited (06268542)
Directors’ other companies
- BAMFORD, Joseph Cyril Edward - Director at Ryze Power Europe Limited
- BAMFORD, Joseph Cyril Edward - Director at Hydrab Power Limited
- BAMFORD, Joseph Cyril Edward - Director at Leiston Hydrogen Limited
- BAMFORD, Joseph Cyril Edward - Director at Hycap Limited
- BAMFORD, Joseph Cyril Edward - Director at Bamford Bus Company Holdings Limited
- BAMFORD, Joseph Cyril Edward - Director at Bamford Bus Company Parts And Aftercare Limited
- BAMFORD, Joseph Cyril Edward - Director at Ballymena Hydrogen Limited
- BAMFORD, Joseph Cyril Edward - Director at Fuze Fin Limited
- BAMFORD, Joseph Cyril Edward - Director at Bamford Bus Company Limited
- MACDONALD, Graeme Angus - Director at J.c.b.sales Limited