JCB BENELUX LTD
03444608 · Active · Ltd · 28 yrs · Staffordshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Jul 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 BENELUX LTD
03444608Active· Ltd· England Wales· 1997-10-03Incorporated 1997-10-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BURNHOPE, Timothy John· DirectorAppointed 2026-01-13
- BERSELLINI, Marco· DirectorResigned 2026-01-13
- GONCALVES, Jose Luis· DirectorAppointed 2023-06-29
- THOMPSTONE, Daniel Arthur· DirectorResigned 2023-06-29
OVENS, Steven Ernest Robert
Secretary
- Appointed
- 1998-01-12
- Nationality
- British
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BURNHOPE, Timothy John
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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GONCALVES, Jose Luis
Director
- Appointed
- 2023-06-29
- Nationality
- Portuguese
- Residence
- England
- Born
- 01/1976
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MACDONALD, Graeme Angus
Director
- Appointed
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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OTHERS INTERESTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-03
- Resigned
- 1998-01-12
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BAMFORD DL, The Lord
Director
- Appointed
- 1998-01-12
- Resigned
- 2014-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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BERSELLINI, Marco
Director
- Appointed
- 2018-01-01
- Resigned
- 2026-01-13
- Nationality
- Italian
- Residence
- England
- Born
- 10/1970
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BLAKE, Alan Russell
Director
- Appointed
- 2010-01-01
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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COUTTS, Campbell Erskine
Director
- Appointed
- 1998-01-12
- Resigned
- 2006-05-26
- Nationality
- British
- Born
- 10/1944
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PATTERSON, John
Director
- Appointed
- 1998-01-12
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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ROBINSON, Guy Walker
Director
- Appointed
- 2015-02-26
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SAYERS, Ian John
Director
- Appointed
- 2013-11-15
- Resigned
- 2015-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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TAYLOR, Matthew Gordon Robert
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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THOMPSTONE, Daniel Arthur
Director
- Appointed
- 2018-01-01
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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OFFSHELF LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-03
- Resigned
- 1998-01-12
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