JCB Compact Products Limited
- Company number
- 01980852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1986
- Nature of business
- Manufacture of earthmoving equipment
- Corporate group
- J.C.B. Service (50 companies)
Registered office
Previous names
- JCB Special Products Limited (until 9 Jun 1999)
- Special Products Limited (until 29 Sep 1993)
- Trushelfco (No.879) Limited (until 25 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Mark William Eric | Director | 1 Jan 2012 | |
| MACDONALD, Graeme Angus | 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 | 8 May 2024 |
Accounts
Connections
Owned by
JCB Compact Products Limited → J.C.B. Service
Directors’ other companies
- MACDONALD, Graeme Angus - Director at JCB Transmissions
- 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 Transmissions
- TURNER, Mark William Eric - Director at JCB Materials Handling Limited
- TURNER, Mark William Eric - Director at JCB Remarketing Limited
- TURNER, Mark William Eric - Director at J.C. Bamford Excavators Limited