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J.C.B. SERVICE

Private limited company (Ltd.) Active

in

Registration No.
00564955
Incorporation Date
1956-04-19
Company Type
Private limited company (Ltd.)
Address
UTTOXETER, STAFFS, United Kingdom
Website
jcbinsurance.co.uk/
Source: Companies House

J.C.B. SERVICE is a Private limited company (Ltd.) registered in United Kingdom under 00564955, and its current status with Companies House is active. The company was incorporated on 19 April 1956 and lists its registered address as UTTOXETER, STAFFS, United Kingdom. 1 shareholder is on record for J.C.B. SERVICE, 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 22 September 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 J.C.B. SERVICE, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JCB GROUP HOLDINGS SARL, 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
JCB GROUP HOLDINGS SARL 100% Companies House

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Officers

5

The Director of J.C.B. SERVICE on record is Martin Coyne; 5 officers are shown here, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.C.B. SERVICE 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.

MC
Martin Coyne RESIGNED

Appointed
1992-07-02
Resigned
1998-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alice Bamford RESIGNED

Appointed
2009-04-06
Resigned
2017-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edward Leadbeater RESIGNED

Appointed
2013-12-05
Resigned
2022-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Turner ACTIVE

Appointed
2017-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anthony The Lord Bamford ACTIVE

Appointed
2026-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.C.B. SERVICE sits 2 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above J.C.B. SERVICE is JCB Group Holdings Sarl, holding 100% as filed in J.C.B. SERVICE's own shareholder record with Companies House. Global Engineering Services N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 23 subsidiaries span United Kingdom, Italy, Hong Kong, Singapore, Germany, Spain, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Global Engineering Services N.V.
Curaçao
JCB SPA
ItalyIT IT07489120159

J.C. BAMFORD EXCAVATORS LIMITED+ subsidiaries
United KingdomGB 00561597

JCB MINI EXCAVATORS LIMITED
United KingdomGB 01483360

JCB FINANCIAL SOLUTIONS UK LIMITED
United KingdomGB 06634290

JCB PARTS LTD
United KingdomGB 03479509

JCB HONG KONG LIMITED+ subsidiaries
Hong KongHK 31892864

JCB SPECIAL PRODUCTS LIMITED
United KingdomGB 02014695

JCB SALES ASIA PACIFIC PTE LTD
SingaporeSG 199507328M

+15 more entities

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Frequently Asked Questions

Who owns J.C.B. SERVICE?

One shareholder is currently on record for J.C.B. SERVICE, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JCB GROUP HOLDINGS SARL, 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 J.C.B. SERVICE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.C.B. SERVICE 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 J.C.B. SERVICE have on record?

1 shareholder is shown on record for J.C.B. SERVICE.

What is J.C.B. SERVICE's company registration number?

J.C.B. SERVICE's registration number is 00564955, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.C.B. SERVICE still an active company?

J.C.B. SERVICE's status on Companies House is listed as active.

When was J.C.B. SERVICE incorporated?

J.C.B. SERVICE was incorporated on 19 April 1956, according to Companies House.

What is J.C.B. SERVICE's registered address?

The registered address on file for J.C.B. SERVICE is UTTOXETER, STAFFS, United Kingdom.

What legal structure is J.C.B. SERVICE registered as?

J.C.B. SERVICE is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.C.B. SERVICE?

The Director of J.C.B. SERVICE on record is Martin Coyne; 5 officers are shown here, filed with Companies House. Management authority at J.C.B. SERVICE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.C.B. SERVICE have a parent company or subsidiaries?

J.C.B. SERVICE sits 2 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 23 subsidiaries span United Kingdom, Italy, Hong Kong, Singapore, Germany, Spain, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to J.C.B. SERVICE's ownership over time?

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

Can I access J.C.B. SERVICE'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 J.C.B. SERVICE'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 22 September 2026.

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