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JCB POWER PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05846086
Incorporation Date
2006-06-14
Company Type
Private limited company (Ltd.)
Address
UTTOXETER, United Kingdom
Website
www.jcb.co.uk/
Source: Companies House

JCB POWER PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05846086, and its current status with Companies House is active. The company was incorporated on 14 June 2006 and lists its registered address as UTTOXETER, United Kingdom. 1 shareholder is on record for JCB POWER PRODUCTS 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 16 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 POWER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JCB SERVICE, 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 SERVICE 100% Companies House

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Officers

5

Three of the 5 officer records shown for JCB POWER PRODUCTS LIMITED are current appointments, filed with Companies House. Graeme Macdonald (appointed 2017-05-09), Liam Brown (appointed 2023-05-12) and Anthony The Lord Bamford (appointed 2026-05-11) all serve as Director. The remaining 2 records shown (Anthony Bamford and Ian Pratt) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JCB POWER 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.

GM
Graeme Macdonald ACTIVE

Appointed
2017-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Liam Brown ACTIVE

Appointed
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anthony The Lord Bamford ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Bamford RESIGNED

Appointed
2006-10-05
Resigned
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pratt RESIGNED

Appointed
2022-02-09
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JCB POWER PRODUCTS LIMITED sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. 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 POWER PRODUCTS LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, India 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.

Ultimate HQ
Global Engineering Services N.V.
Curaçao
JCB POWER PRODUCTS BROADCROWN LIMITED
United KingdomGB 09783957

JCB POWER PRODUCTS INDIA PRIVATE LIMITED
IndiaIN 06AADCJ1742Q1ZA

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Frequently Asked Questions

Who owns JCB POWER PRODUCTS LIMITED?

One shareholder is currently on record for JCB POWER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JCB SERVICE, 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 POWER PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JCB POWER PRODUCTS 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 JCB POWER PRODUCTS LIMITED have on record?

1 shareholder is shown on record for JCB POWER PRODUCTS LIMITED.

What is JCB POWER PRODUCTS LIMITED's company registration number?

JCB POWER PRODUCTS LIMITED's registration number is 05846086, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JCB POWER PRODUCTS LIMITED still an active company?

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

When was JCB POWER PRODUCTS LIMITED incorporated?

JCB POWER PRODUCTS LIMITED was incorporated on 14 June 2006, according to Companies House.

What is JCB POWER PRODUCTS LIMITED's registered address?

The registered address on file for JCB POWER PRODUCTS LIMITED is UTTOXETER, United Kingdom.

What legal structure is JCB POWER PRODUCTS LIMITED registered as?

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

Who are the officers/directors of JCB POWER PRODUCTS LIMITED?

Three of the 5 officer records shown for JCB POWER PRODUCTS LIMITED are current appointments, filed with Companies House. Graeme Macdonald (appointed 2017-05-09), Liam Brown (appointed 2023-05-12) and Anthony The Lord Bamford (appointed 2026-05-11) all serve as Director. The remaining 2 records shown (Anthony Bamford and Ian Pratt) are former appointments that have since been resigned. Management authority at JCB POWER PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JCB POWER PRODUCTS LIMITED have a parent company or subsidiaries?

JCB POWER PRODUCTS LIMITED sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, India 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.

Can Zavia monitor changes to JCB POWER 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 POWER 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 POWER 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 POWER 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 16 October 2026.

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