JCB Transmissions
- Company number
- 01832206
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 12 Jul 1984
- Nature of business
- Manufacture of bearings, gears, gearing and driving elements
- Corporate group
- J.C.B. Service (50 companies)
Registered office
Previous names
- Trushelfco (No. 708) Limited (until 17 Sep 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Graeme Angus | Director | 1 Nov 2013 | |
| TURNER, Mark William Eric | Director | 2 Jan 2010 |
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 | 13 Dec 2023 |
Accounts
Connections
Owned by
JCB Transmissions → J.C.B. Service
Controls
- J. C. Bamford Investments (01852010)
- JCB Drivetrain Systems Limited (01852360)
Directors’ other companies
- MACDONALD, Graeme Angus - Director at JCB Compact Products Limited
- MACDONALD, Graeme Angus - Director at J.C. Bamford Excavators Limited
- MACDONALD, Graeme Angus - Director at JCB Materials Handling Limited
- TURNER, Mark William Eric - Director at JCB Remarketing Limited
- TURNER, Mark William Eric - Director at JCB Materials Handling Limited
- TURNER, Mark William Eric - Director at JCB Compact Products Limited
- TURNER, Mark William Eric - Director at J.C. Bamford Excavators Limited
Companies at the same address
- J. C. Bamford Investments (01852010)
- JCB Cab Systems Limited (01224998)
- JCB Heavy Products Ltd (02517503)
- JCB Insurance Services Limited (01819946)
- JCB Sitewear Limited (01210689)