JCB PARTS LTD
Company details
- Registered name
- JCB PARTS LTD
- Company number
- 03479509
- Registered office
- Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- OFFSHELF 253 LTD. (to 13 Feb 1998)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2024 | Person with significant control ceased | Mr Patrick Albert Michaël Fischer | — |
| 01/05/2020 | Director resigned | HARGREAVES, Michael | — |
| 01/05/2020 | Director appointed | — | ROSS, Adrian Craig |
| 06/04/2016 | Person with significant control added | — | Jcb Service |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Albert Michaël Fischer |
| 06/10/2014 | Director resigned | BAMFORD DL, The Lord | — |
| 06/10/2014 | Director appointed | — | HARGREAVES, Michael |
| 01/11/2013 | Director appointed | — | OVENS, Steven Ernest Robert |
| 29/04/2005 | Director resigned | PATTERSON, John | — |
| 29/04/2005 | Director resigned | LEADBEATER, Edward Timothy David | — |
| 02/04/1998 | Corporate-nominee-director resigned | OFFSHELF LIMITED | — |
| 02/04/1998 | Corporate-nominee-secretary resigned | OTHERS INTERESTS LIMITED | — |
| 02/04/1998 | Director appointed | — | PATTERSON, John |
| 02/04/1998 | Director appointed | — | LEADBEATER, Edward Timothy David |
| 02/04/1998 | Director appointed | — | BAMFORD DL, The Lord |
| 02/04/1998 | Secretary appointed | — | OVENS, Steven Ernest Robert |
| 13/02/1998 | Registered name changed | OFFSHELF 253 LTD. | JCB PARTS LTD |
| 11/12/1997 | Corporate-nominee-director appointed | — | OFFSHELF LIMITED |
| 11/12/1997 | Corporate-nominee-secretary appointed | — | OTHERS INTERESTS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JCB PARTS LTD
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Filing history
Most recent filings
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About JCB PARTS LTD (03479509)
JCB PARTS LTD is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479509. Its registered office is at Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Patrick Albert Michaël Fischer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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