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GREENSHIELDS JCB LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03235098
Incorporation Date
1996-08-07
Company Type
Private limited company (Ltd.)
Address
FARNHAM, United Kingdom
Website
N/A
Source: Companies House

GREENSHIELDS JCB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03235098, and its current status with Companies House is active. The company was incorporated on 7 August 1996 and lists its registered address as FARNHAM, United Kingdom. 1 shareholder is on record for GREENSHIELDS JCB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GREENSHIELDS JCB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENSHIELDS JCB HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENSHIELDS JCB HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for GREENSHIELDS JCB LIMITED are current appointments, filed with Companies House. James Richardson (appointed 2016-08-15), James Atley (appointed 2019-04-01) and Simon Hoare (appointed 2023-09-01) all serve as Director; Ian Durrant (appointed 2013-05-31) serves as Company Secretary. The remaining 1 record shown (Robert Guest) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENSHIELDS JCB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
James Richardson ACTIVE

Appointed
2016-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Atley ACTIVE

Appointed
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hoare ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Durrant ACTIVE

Appointed
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Robert Guest RESIGNED

Appointed
2014-04-01
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GREENSHIELDS JCB LIMITED sits 1 level below its ultimate parent, GREENSHIELDS JCB HOLDINGS LIMITED, registered in United Kingdom. Immediately above GREENSHIELDS JCB LIMITED is GREENSHIELDS JCB HOLDINGS LIMITED, holding 100% as filed in GREENSHIELDS JCB LIMITED's own shareholder record with Companies House.

Ultimate HQ
GREENSHIELDS JCB HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GREENSHIELDS JCB LIMITED?

One shareholder is currently on record for GREENSHIELDS JCB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENSHIELDS JCB HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENSHIELDS JCB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENSHIELDS JCB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENSHIELDS JCB LIMITED have on record?

1 shareholder is shown on record for GREENSHIELDS JCB LIMITED.

What is GREENSHIELDS JCB LIMITED's company registration number?

GREENSHIELDS JCB LIMITED's registration number is 03235098, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENSHIELDS JCB LIMITED still an active company?

GREENSHIELDS JCB LIMITED's status on Companies House is listed as active.

When was GREENSHIELDS JCB LIMITED incorporated?

GREENSHIELDS JCB LIMITED was incorporated on 7 August 1996, according to Companies House.

What is GREENSHIELDS JCB LIMITED's registered address?

The registered address on file for GREENSHIELDS JCB LIMITED is FARNHAM, United Kingdom.

What legal structure is GREENSHIELDS JCB LIMITED registered as?

GREENSHIELDS JCB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENSHIELDS JCB LIMITED?

Four of the 5 officer records shown for GREENSHIELDS JCB LIMITED are current appointments, filed with Companies House. James Richardson (appointed 2016-08-15), James Atley (appointed 2019-04-01) and Simon Hoare (appointed 2023-09-01) all serve as Director; Ian Durrant (appointed 2013-05-31) serves as Company Secretary. The remaining 1 record shown (Robert Guest) is a former appointment that has since been resigned. Management authority at GREENSHIELDS JCB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENSHIELDS JCB LIMITED have a parent company or subsidiaries?

GREENSHIELDS JCB LIMITED sits 1 level below its ultimate parent, GREENSHIELDS JCB HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GREENSHIELDS JCB LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENSHIELDS JCB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENSHIELDS JCB LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENSHIELDS JCB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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