JCB FINANCE HOLDINGS LIMITED
06545359 · Active · Ltd · 18 yrs · Uttoxeter
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Apr 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 HOLDINGS LIMITED
06545359Active· Ltd· England Wales· 2008-03-26Incorporated 2008-03-26Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
5
83% board churn in the last 12 months — significant instability.
Recent board changes
- BOYER, Jean-Michel Robert· DirectorResigned 2026-04-17
- DUMAS, Jacques-Olivier· DirectorAppointed 2026-04-16
- KLIJN, Walter Steven Constant· DirectorAppointed 2026-04-16
- KLIJN, Walter Steven Constant· DirectorResigned 2026-04-13
DEGUINE, Magdalena Ada
Director
- Appointed
- 2024-04-08
- Nationality
- French
- Residence
- France
- Born
- 06/1973
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DUMAS, Jacques-Olivier
Director
- Appointed
- 2026-04-16
- Nationality
- French
- Residence
- France
- Born
- 04/1978
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KLIJN, Walter Steven Constant
Director
- Appointed
- 2026-04-16
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1967
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PARCOLLET, Richard
Director
- Appointed
- 2025-10-23
- Nationality
- French
- Residence
- France
- Born
- 06/1973
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REIJMER, Yuri Joannes Antonius
Director
- Appointed
- 2026-03-09
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1981
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WINTER, Robert Alexander Mark
Director
- Appointed
- 2020-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-03-26
- Resigned
- 2008-04-16
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BONETTO, Thierry
Director
- Appointed
- 2011-03-31
- Resigned
- 2013-05-21
- Nationality
- French
- Residence
- France
- Born
- 01/1962
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BOYER, Jean-Michel Robert
Director
- Appointed
- 2024-03-28
- Resigned
- 2026-04-17
- Nationality
- French
- Residence
- France
- Born
- 11/1963
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BROWN, David Thomas
Director
- Appointed
- 2016-12-16
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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DELESTRE, David
Director
- Appointed
- 2015-05-07
- Resigned
- 2019-02-08
- Nationality
- French
- Residence
- France
- Born
- 12/1972
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DESMIDT, Eric
Director
- Appointed
- 2021-11-29
- Resigned
- 2024-09-02
- Nationality
- French
- Residence
- France
- Born
- 11/1968
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DILLY, Benoit Claude
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-09-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1967
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DIX, Michael John
Director
- Appointed
- 2008-07-10
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 03/1959
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DOLBEAR, David Samuel
Director
- Appointed
- 2016-11-22
- Resigned
- 2020-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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GENDREAU, Richard
Director
- Appointed
- 2019-02-08
- Resigned
- 2021-11-29
- Nationality
- French
- Residence
- France
- Born
- 04/1969
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GHISLANDI, Dario
Director
- Appointed
- 2016-03-03
- Resigned
- 2020-04-17
- Nationality
- Italian
- Residence
- France
- Born
- 05/1955
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GOUSSET, Bertrand Pierre
Director
- Appointed
- 2008-07-10
- Resigned
- 2011-03-31
- Nationality
- French
- Residence
- France
- Born
- 04/1966
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HANNEQUIN, Christophe
Director
- Appointed
- 2022-06-21
- Resigned
- 2024-10-04
- Nationality
- French
- Residence
- England
- Born
- 09/1976
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HUBINGER, Johannes Riaan
Director
- Appointed
- 2024-11-06
- Resigned
- 2025-09-25
- Nationality
- South African,British
- Residence
- England
- Born
- 03/1980
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KLIJN, Walter Steven Constant
Director
- Appointed
- 2024-08-30
- Resigned
- 2026-04-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1967
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LAMBERT, Philippe
Director
- Appointed
- 2020-04-17
- Resigned
- 2026-04-13
- Nationality
- French
- Residence
- France
- Born
- 03/1967
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LAYAN, Pascal Jean Philippe
Director
- Appointed
- 2012-09-07
- Resigned
- 2016-03-03
- Nationality
- French
- Residence
- France
- Born
- 06/1965
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MAYO, Ian
Director
- Appointed
- 2008-04-16
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MCMILLAN, Michael Hugh
Director
- Appointed
- 2016-03-03
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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MILLER, David Frederick Peter
Director
- Appointed
- 2008-04-16
- Resigned
- 2016-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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MONIR, Nicole Frances
Director
- Appointed
- 2008-03-26
- Resigned
- 2008-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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MURAT, Claire Marielle
Director
- Appointed
- 2017-09-21
- Resigned
- 2021-11-29
- Nationality
- French
- Residence
- France
- Born
- 07/1981
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NEGRIER, Bertrand Francois Phillipe
Director
- Appointed
- 2013-05-21
- Resigned
- 2015-05-07
- Nationality
- French
- Residence
- France
- Born
- 12/1963
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PINNER, Hans Wolfgang
Director
- Appointed
- 2016-03-03
- Resigned
- 2017-09-21
- Nationality
- German
- Residence
- Germany
- Born
- 05/1963
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PINNER, Hans Wolfgang
Director
- Appointed
- 2008-07-10
- Resigned
- 2012-07-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1963
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RAWLINGS, Jonathan Graham Charles
Director
- Appointed
- 2016-11-22
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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TAYLOR, Anthony Richard
Director
- Appointed
- 2021-11-29
- Resigned
- 2023-12-21
- Nationality
- English
- Residence
- England
- Born
- 03/1964
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TAYLOR, Matthew Gordon Robert
Director
- Appointed
- 2008-07-10
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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TWENTYMAN, Jeffrey Cooper
Director
- Appointed
- 2008-03-26
- Resigned
- 2008-04-16
- Nationality
- British
- Born
- 10/1965
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WATKINS, Tristan Maurice
Director
- Appointed
- 2013-09-25
- Resigned
- 2016-03-03
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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WINTER, Robert Alexander Mark
Director
- Appointed
- 2010-06-15
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TRUSEC LIMITED
Corporate Nominee Director
- Appointed
- 2008-03-26
- Resigned
- 2008-04-16
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