JCB FINANCE LTD
00972265 · Active · Ltd · 56 yrs · Rocester, Nr Uttoxeter
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JCB FINANCE LTD
00972265Active· Ltd· England Wales· 1970-02-12Incorporated 1970-02-12Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
30% board churn in the last 12 months — worth investigating.
Recent board changes
- SWALLOW, Paul Thomas· DirectorAppointed 2026-05-13
- GRILLS, Nicholas Simon David· DirectorResigned 2026-04-30
- THOMPSON, Lee James· DirectorAppointed 2026-03-12
- MOFFAT, Peter· DirectorResigned 2026-03-03
HELDREICH, Robert John
Secretary
- Appointed
- 2013-11-20
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DURBER, Lee John
Director
- Appointed
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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EDWARDS, Paul Andrew
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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HALL, Jonathan Charles
Director
- Appointed
- 2008-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HELDREICH, Robert John
Director
- Appointed
- 2013-06-11
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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ISAAC, Ian John
Director
- Appointed
- 2025-06-10
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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SWALLOW, Paul Thomas
Director
- Appointed
- 2026-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1990
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TAYLOR, Nicholas William Alexander
Director
- Appointed
- 2025-07-07
- Nationality
- English
- Residence
- England
- Born
- 08/1974
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THOMPSON, Lee James
Director
- Appointed
- 2026-03-12
- Nationality
- New Zealander
- Residence
- England
- Born
- 11/1973
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WINTER, Robert Alexander Mark
Director
- Appointed
- 2020-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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HALL, Jonathan Charles
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2013-11-20
- Nationality
- British
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SNELSON, Peter Johannus
Secretary
- Appointed
- —
- Resigned
- 2008-01-31
- Nationality
- British
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BALDOCK, Alexander David
Director
- Appointed
- 2008-08-01
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BAMFORD, Anthony Paul, The Lord
Director
- Appointed
- —
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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BAMFORD, Joseph Cyril Edward
Director
- Appointed
- 2013-06-11
- Resigned
- 2016-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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BARNARD, Andrew David
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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BROWN, David Thomas
Director
- Appointed
- 2020-07-03
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BURGESS, David John
Director
- Appointed
- 1993-10-12
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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DOLBEAR, David Samuel
Director
- Appointed
- 2016-09-07
- Resigned
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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GADSBY, Andrew Paul
Director
- Appointed
- 2015-01-02
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GORDON, Alan John
Director
- Appointed
- —
- Resigned
- 1998-10-09
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1947
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GREEN, Gordon Bewick
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 05/1939
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GRILLS, Nicholas Simon David
Director
- Appointed
- 2026-02-24
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HANNEQUIN, Christophe
Director
- Appointed
- 2022-05-18
- Resigned
- 2024-10-07
- Nationality
- French
- Residence
- England
- Born
- 09/1976
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HARGREAVES, Michael
Director
- Appointed
- 2002-04-22
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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HART, Andrew Stuart
Director
- Appointed
- 2009-03-24
- Resigned
- 2011-09-29
- Nationality
- British
- Residence
- Uk
- Born
- 05/1974
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HEMSLEY, Richard Andrew
Director
- Appointed
- 2013-11-20
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HUBINGER, Johannes Riaan
Director
- Appointed
- 2024-11-13
- Resigned
- 2025-09-26
- Nationality
- South African,British
- Residence
- England
- Born
- 03/1980
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ISAAC, Ian John
Director
- Appointed
- 2011-09-29
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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JENNINGS, Paul Ronald
Director
- Appointed
- 2011-10-01
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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JOHNSTON, Gilbert
Director
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
- Residence
- England
- Born
- 03/1932
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KELLS, Ronald David
Director
- Appointed
- —
- Resigned
- 1999-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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KINGSTON, William Bernard
Director
- Appointed
- 1999-09-07
- Resigned
- 2001-09-30
- Nationality
- Irish
- Born
- 08/1956
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KNOWLES, Christopher George
Director
- Appointed
- 2001-11-14
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 06/1957
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LEADBEATER, Edward Timothy David
Director
- Appointed
- 1992-11-18
- Resigned
- 2006-05-10
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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LYNAM, Paul Anthony
Director
- Appointed
- 2004-11-01
- Resigned
- 2008-08-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1968
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MARROW, Paul
Director
- Appointed
- 2004-04-01
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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MARSTON, Paul Martin
Director
- Appointed
- 2005-06-09
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 12/1971
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MCGINTY, Gary Stephen
Director
- Appointed
- 2021-04-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MCKAY, Robert John
Director
- Appointed
- 1998-11-25
- Resigned
- 1999-09-07
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 09/1949
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MOFFAT, Peter
Director
- Appointed
- 2021-11-10
- Resigned
- 2026-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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PATTARA, Joseph Alexander
Director
- Appointed
- 2018-05-17
- Resigned
- 2021-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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PEARSON, William
Director
- Appointed
- 2003-11-12
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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POWELL, David George
Director
- Appointed
- 2013-01-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SIMMS, Gerald Jennings
Director
- Appointed
- 1994-06-01
- Resigned
- 2001-05-22
- Nationality
- British
- Born
- 04/1943
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SNELSON, Peter Johannus
Director
- Appointed
- 2003-11-12
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- Britain
- Born
- 06/1948
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2001-05-22
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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TORNEY, John Henry
Director
- Appointed
- —
- Resigned
- 1994-08-24
- Nationality
- British
- Born
- 04/1941
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WILSON, Martin Joseph
Director
- Appointed
- 1999-03-04
- Resigned
- 2005-05-18
- Nationality
- Irish
- Born
- 03/1950
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WINTER, Robert Alexander Mark
Director
- Appointed
- 2013-09-11
- Resigned
- 2016-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WINTER, Robert Alexander Mark
Director
- Appointed
- 2006-05-10
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WORKMAN, John Donald Black
Director
- Appointed
- 2016-05-12
- Resigned
- 2025-06-10
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1952
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