JCB TRANSMISSIONS
JCB TRANSMISSIONS is a Private limited company (Ltd.) registered in United Kingdom under 01832206, and its current status with Companies House is active. The company was incorporated on 12 July 1984 and lists its registered address as STAFFORDSHIRE, United Kingdom. 1 shareholder is on record for JCB TRANSMISSIONS, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for JCB TRANSMISSIONS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J C B 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 |
|---|---|---|---|
| J C B SERVICE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JCB TRANSMISSIONS are current appointments, filed with Companies House. Mark Turner (appointed 2010-01-02) and Graeme Macdonald (appointed 2013-11-01) both serve as Director; Steven Ovens (appointed 1991-11-01) serves as Company Secretary. The remaining 2 records shown (Andrew Whyman and Paul Grys) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JCB TRANSMISSIONS 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 TRANSMISSIONS sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 TRANSMISSIONS'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 jurisdiction, 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.
Global Engineering Services N.V.
Curaçao
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Frequently Asked Questions
Who owns JCB TRANSMISSIONS?
One shareholder is currently on record for JCB TRANSMISSIONS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J C B 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 TRANSMISSIONS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JCB TRANSMISSIONS 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 TRANSMISSIONS have on record?
1 shareholder is shown on record for JCB TRANSMISSIONS.
What is JCB TRANSMISSIONS's company registration number?
JCB TRANSMISSIONS's registration number is 01832206, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JCB TRANSMISSIONS still an active company?
JCB TRANSMISSIONS's status on Companies House is listed as active.
When was JCB TRANSMISSIONS incorporated?
JCB TRANSMISSIONS was incorporated on 12 July 1984, according to Companies House.
What is JCB TRANSMISSIONS's registered address?
The registered address on file for JCB TRANSMISSIONS is STAFFORDSHIRE, United Kingdom.
What legal structure is JCB TRANSMISSIONS registered as?
JCB TRANSMISSIONS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JCB TRANSMISSIONS?
Three of the 5 officer records shown for JCB TRANSMISSIONS are current appointments, filed with Companies House. Mark Turner (appointed 2010-01-02) and Graeme Macdonald (appointed 2013-11-01) both serve as Director; Steven Ovens (appointed 1991-11-01) serves as Company Secretary. The remaining 2 records shown (Andrew Whyman and Paul Grys) are former appointments that have since been resigned. Management authority at JCB TRANSMISSIONS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JCB TRANSMISSIONS have a parent company or subsidiaries?
JCB TRANSMISSIONS sits 3 levels below its ultimate parent, Global Engineering Services N.V., registered in Curaçao. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 TRANSMISSIONS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JCB TRANSMISSIONS'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 TRANSMISSIONS'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 TRANSMISSIONS'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 5 October 2026.