J.C.B. Earthmovers Limited
- Company number
- 00934508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1968
- Nature of business
- Manufacture of earthmoving equipment
- Corporate group
- J.C.B. Service (50 companies)
Registered office
Previous names
- J.c.b.earthmovers Limited (until 5 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADY BAMFORD, Carole Gray | Director | 7 Sep 2026 | |
| THE LORD BAMFORD, Anthony Paul, Lord | Director | 21 Jul 2026 | |
| TURNER, Mark William Eric | Director | 1 Jan 2012 | |
| MACDONALD, Graeme Angus | Director | 2 Jan 2010 | |
| BAMFORD, Mark Joseph Cyril | Director | - | |
| LADY BAMFORD, Carole Gray, Lady | Director | - | 7 Sep 2026 |
| BAMFORD DL, The Lord | Director | - | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jcb Service | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| 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 | 8 May 2024 |
Accounts
Connections
Owned by
J.C.B. Earthmovers Limited → J.C.B. Service
Controls
- J.C.B. Equipment Limited (01000710)
Directors’ other companies
- BAMFORD, Mark Joseph Cyril - Director at J.C.B. Equipment Limited
- BAMFORD, Mark Joseph Cyril - Director at The Conservative Party Foundation Limited
- BAMFORD, Mark Joseph Cyril - Director at JCB Farms Limited
- BAMFORD, Mark Joseph Cyril - Director at J.C. Bamford Excavators Limited
- BAMFORD, Mark Joseph Cyril - Director at Tamahine Investments Limited
- BAMFORD, Mark Joseph Cyril - Director at JCB Sitewear Limited
- MACDONALD, Graeme Angus - Director at J.c.b.sales Limited
- MACDONALD, Graeme Angus - Director at J.C.B. Service
- MACDONALD, Graeme Angus - Director at JCB North America Limited
- MACDONALD, Graeme Angus - Director at JCB Drivetrain Systems Limited
Companies at the same address
- JCB Advisory Limited (15754326)