JCB COMPACT PRODUCTS LIMITED
JCB COMPACT PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01980852, and its current status with Companies House is active. The company was incorporated on 21 January 1986 and lists its registered address as CHEADLE, United Kingdom. 5 shareholders are on record for JCB COMPACT PRODUCTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for JCB COMPACT PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J C B SERVICE, holding 98% — a majority holding — followed by LORD BAMFORD at 1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| J C B SERVICE | 98% | Companies House | |
| LORD BAMFORD | 1% | Companies House | |
| LADY CAROLE BAMFORD | 0.4% | Companies House | |
| JOSEPH BAMFORD | 0.2% | Companies House | |
| GEORGE BAMFORD | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for JCB COMPACT PRODUCTS LIMITED are current appointments, filed with Companies House. Graeme Macdonald (appointed 2010-01-02) and Mark Turner (appointed 2012-01-01) both serve as Director; Steven Ovens (appointed 1991-11-01) serves as Company Secretary. The remaining 2 records shown (Guy Robinson and Robert Winter) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JCB COMPACT PRODUCTS 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.
Group Structure
JCB COMPACT PRODUCTS LIMITED sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. The full chain up to Global Engineering Services N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JCB COMPACT PRODUCTS LIMITED's own shareholder record.
Global Engineering Services N.V.
Curaçao
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Frequently Asked Questions
Who owns JCB COMPACT PRODUCTS LIMITED?
Five shareholders are currently on record for JCB COMPACT PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J C B SERVICE, holding 98% — a majority holding — followed by LORD BAMFORD at 1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JCB COMPACT PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JCB COMPACT PRODUCTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JCB COMPACT PRODUCTS LIMITED have on record?
5 shareholders are shown on record for JCB COMPACT PRODUCTS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is JCB COMPACT PRODUCTS LIMITED's company registration number?
JCB COMPACT PRODUCTS LIMITED's registration number is 01980852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JCB COMPACT PRODUCTS LIMITED still an active company?
JCB COMPACT PRODUCTS LIMITED's status on Companies House is listed as active.
When was JCB COMPACT PRODUCTS LIMITED incorporated?
JCB COMPACT PRODUCTS LIMITED was incorporated on 21 January 1986, according to Companies House.
What is JCB COMPACT PRODUCTS LIMITED's registered address?
The registered address on file for JCB COMPACT PRODUCTS LIMITED is CHEADLE, United Kingdom.
What legal structure is JCB COMPACT PRODUCTS LIMITED registered as?
JCB COMPACT PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JCB COMPACT PRODUCTS LIMITED?
Three of the 5 officer records shown for JCB COMPACT PRODUCTS LIMITED are current appointments, filed with Companies House. Graeme Macdonald (appointed 2010-01-02) and Mark Turner (appointed 2012-01-01) both serve as Director; Steven Ovens (appointed 1991-11-01) serves as Company Secretary. The remaining 2 records shown (Guy Robinson and Robert Winter) are former appointments that have since been resigned. Management authority at JCB COMPACT PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JCB COMPACT PRODUCTS LIMITED have a parent company or subsidiaries?
JCB COMPACT PRODUCTS LIMITED sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao.
Can Zavia monitor changes to JCB COMPACT PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JCB COMPACT PRODUCTS 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 JCB COMPACT PRODUCTS 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 JCB COMPACT PRODUCTS 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 6 October 2026.