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JCB HEAVY PRODUCTS LTD

Private limited company (Ltd.) Active

in

Registration No.
02517503
Incorporation Date
1990-07-02
Company Type
Private limited company (Ltd.)
Address
Staffordshire, United Kingdom
Website
www.jcb.co.uk/
Source: Companies House

JCB HEAVY PRODUCTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02517503, and its current status with Companies House is active. The company was incorporated on 2 July 1990 and lists its registered address as Staffordshire, United Kingdom. 1 shareholder is on record for JCB HEAVY PRODUCTS LTD, 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 6 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 JCB HEAVY PRODUCTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J C BAMFORD EXCAVATORS LTD, 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
J C BAMFORD EXCAVATORS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for JCB HEAVY PRODUCTS LTD are current appointments, filed with Companies House. Graeme Macdonald (appointed 2010-01-02) and Mark Turner (appointed 2012-01-01) both serve as Director. The remaining 3 records shown (Guy Robinson, Alastair Gorton and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JCB HEAVY PRODUCTS LTD 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.

GM
Graeme Macdonald ACTIVE

Appointed
2010-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Turner ACTIVE

Appointed
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Guy Robinson RESIGNED

Appointed
2018-01-01
Resigned
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alastair Gorton RESIGNED

Appointed
2019-01-01
Resigned
2020-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pratt RESIGNED

Appointed
2020-03-16
Resigned
2020-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JCB HEAVY PRODUCTS LTD sits 4 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 HEAVY PRODUCTS LTD's own shareholder record.

Ultimate HQ
Global Engineering Services N.V.
Curaçao

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Frequently Asked Questions

Who owns JCB HEAVY PRODUCTS LTD?

One shareholder is currently on record for JCB HEAVY PRODUCTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J C BAMFORD EXCAVATORS LTD, 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 JCB HEAVY PRODUCTS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JCB HEAVY PRODUCTS LTD 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 JCB HEAVY PRODUCTS LTD have on record?

1 shareholder is shown on record for JCB HEAVY PRODUCTS LTD.

What is JCB HEAVY PRODUCTS LTD's company registration number?

JCB HEAVY PRODUCTS LTD's registration number is 02517503, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JCB HEAVY PRODUCTS LTD still an active company?

JCB HEAVY PRODUCTS LTD's status on Companies House is listed as active.

When was JCB HEAVY PRODUCTS LTD incorporated?

JCB HEAVY PRODUCTS LTD was incorporated on 2 July 1990, according to Companies House.

What is JCB HEAVY PRODUCTS LTD's registered address?

The registered address on file for JCB HEAVY PRODUCTS LTD is Staffordshire, United Kingdom.

What legal structure is JCB HEAVY PRODUCTS LTD registered as?

JCB HEAVY PRODUCTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JCB HEAVY PRODUCTS LTD?

Two of the 5 officer records shown for JCB HEAVY PRODUCTS LTD are current appointments, filed with Companies House. Graeme Macdonald (appointed 2010-01-02) and Mark Turner (appointed 2012-01-01) both serve as Director. The remaining 3 records shown (Guy Robinson, Alastair Gorton and 1 other) are former appointments that have since been resigned. Management authority at JCB HEAVY PRODUCTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JCB HEAVY PRODUCTS LTD have a parent company or subsidiaries?

JCB HEAVY PRODUCTS LTD sits 4 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao.

Can Zavia monitor changes to JCB HEAVY PRODUCTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JCB HEAVY PRODUCTS LTD'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 HEAVY PRODUCTS LTD'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 HEAVY PRODUCTS LTD'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.

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