JCB FINANCE LTD

active Company number 00972265

Private Limited by Shares · Incorporated on 12th Feb 1970

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SIC code: 64910
Registered office: Rocester, Nr Uttoxeter, ST14 5JW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JCB FINANCE LTD is a private limited by shares company based in Rocester, Nr Uttoxeter. It was incorporated on 12th Feb 1970 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

8 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Rocester, Nr Uttoxeter (ST) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Durber	Director	18th May 2022	This company	British	View profile
Paul Edwards	Director	12th Sep 2024		British	View profile
Jonathan Hall	Director	1st Feb 2008	This company	British	View profile
Robert Heldreich	Secretary	20th Nov 2013	This company	Not recorded	—
Robert Heldreich	Director	11th Jun 2013		British	View profile
Ian Isaac	Director	10th Jun 2025	This company	British	View profile
Paul Swallow	Director	13th May 2026	This company	British	View profile
Nicholas Taylor	Director	7th Jul 2025		English	View profile
Lombard North Central Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
LANDPOWER LEASING LIMITED	02579121	1st Feb 1991	dissolved
JCB FINANCE (LEASING) LTD	02211998	20th Jan 1988	dissolved
FLEXIBUY LIMITED	01708733	23rd Mar 1983	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 12th Feb 1970
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Feb 1970 Company incorporated
18th Nov 1992 Gilbert Johnston resigned as Director
18th Nov 1992 Edward Leadbeater appointed as Director
26th Feb 1993 Gordon Green resigned as Director
12th Oct 1993 David Burgess appointed as Director
9th Oct 1998 Alan Gordon resigned as Director
25th Nov 1998 Robert McKay appointed as Director
15th Feb 1999 Ronald Kells resigned as Director
7th Sep 1999 Robert McKay resigned as Director
7th Sep 1999 William Kingston appointed as Director
30th Sep 2001 William Kingston resigned as Director
14th Nov 2001 Christopher Knowles appointed as Director
22nd Apr 2002 Michael Hargreaves appointed as Director
31st Mar 2004 Christopher Knowles resigned as Director
1st Apr 2004 Paul Marrow appointed as Director
1st Nov 2004 Paul Lynam appointed as Director
9th Jun 2005 Paul Marston appointed as Director
10th May 2006 Edward Leadbeater resigned as Director
10th May 2006 Robert Winter appointed as Director
31st Jan 2008 Peter Snelson resigned as Secretary
1st Feb 2008 Jonathan Hall appointed as Secretary
1st Feb 2008 Jonathan Hall appointed as Director
1st Aug 2008 Alexander Baldock appointed as Director
1st Aug 2008 Paul Lynam resigned as Director
24th Mar 2009 Paul Marston resigned as Director
24th Mar 2009 Andrew Hart appointed as Director
29th Sep 2011 Andrew Hart resigned as Director
29th Sep 2011 Ian Isaac appointed as Director
30th Sep 2011 David Burgess resigned as Director
1st Oct 2011 Paul Jennings appointed as Director
31st Aug 2012 Alexander Baldock resigned as Director
31st Aug 2012 Andrew Barnard appointed as Director
11th Jun 2013 Joseph Bamford appointed as Director
11th Jun 2013 Robert Winter resigned as Director
11th Jun 2013 Anthony Bamford resigned as Director
11th Jun 2013 Robert Heldreich appointed as Director
11th Sep 2013 Robert Winter appointed as Director
20th Nov 2013 Andrew Barnard resigned as Director
20th Nov 2013 Richard Hemsley appointed as Director
20th Nov 2013 Robert Heldreich appointed as Secretary
20th Nov 2013 Jonathan Hall resigned as Secretary
2nd Jan 2015 Richard Hemsley resigned as Director
2nd Jan 2015 Andrew Gadsby appointed as Director
6th Apr 2016 Lombard North Central Plc appointed as Corporate PSC
12th May 2016 Paul Marrow resigned as Director
12th May 2016 John Workman appointed as Director
7th Sep 2016 Robert Winter resigned as Director
7th Sep 2016 David Dolbear appointed as Director
17th Nov 2016 Joseph Bamford resigned as Director
17th May 2018 Andrew Gadsby resigned as Director
20th Apr 2020 Michael Hargreaves resigned as Director
14th May 2020 Robert Winter appointed as Director
3rd Jul 2020 David Dolbear resigned as Director
3rd Jul 2020 David Brown appointed as Director
1st Apr 2021 Gary McGinty appointed as Director
10th Nov 2021 Peter Moffat appointed as Director
29th Apr 2022 David Brown resigned as Director
18th May 2022 Paul Jennings resigned as Director
18th May 2022 Lee Durber appointed as Director
18th May 2022 Christophe Hannequin appointed as Director
11th Sep 2024 Ian Isaac resigned as Director
12th Sep 2024 Paul Edwards appointed as Director
7th Oct 2024 Christophe Hannequin resigned as Director
13th Nov 2024 Johannes Hubinger appointed as Director
10th Jun 2025 Ian Isaac appointed as Director
10th Jun 2025 John Workman resigned as Director
1st Jul 2025 Gary McGinty resigned as Director
7th Jul 2025 Nicholas Taylor appointed as Director
26th Sep 2025 Johannes Hubinger resigned as Director
29th Jan 2026 Confirmation statement made up
24th Feb 2026 Nicholas Grills appointed as Director
3rd Mar 2026 Peter Moffat resigned as Director
12th Mar 2026 Lee Thompson appointed as Director
30th Apr 2026 Nicholas Grills resigned as Director
13th May 2026 Paul Swallow appointed as Director
30th Sep 2027 Next accounts due

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