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Companies/04797821

Jcb Power Systems Limited

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Uttoxeter

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111624715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GM
Graeme MacdonaldCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+18 others
MT
Mark TurnerCurrent director
Appointed 2010-01-02 · 16 yrs · Company Director
+14 others
SO
Steven OvensCurrent secretary
Appointed 2003-09-30 · 23 yrs · Company Secretary
+76 others
Show 12 historical appointments
MC
Michael ChilesResigned director
Resigned 2020-01-01 · Company Director
AW
Andrew WhymanResigned director
Resigned 2020-01-01 · 1 yr · Managing Director
MS
Malcolm SandfordResigned director
Resigned 2011-11-01 · 4 yrs · Company Director
AB
Alan BlakeResigned director
Resigned 2009-02-02 · 4 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2007-01-02 · 2 yrs · Company Director
IP
Ian PrattResigned director
Resigned 2006-03-06 · 5 yrs · Company Director
EL
Edward LeadbeaterResigned director
Resigned 2003-09-30 · 2 yrs · Solicitor
JP
John PattersonResigned director
Resigned 2003-09-30 · 6 yrs · Company Director
TL
Timothy LevertonResigned director
Resigned 2003-09-30 · 6 yrs · Company Director
AB
Anthony BamfordResigned director
Resigned 2003-09-30 · 10 yrs · Company Director
CorpOthers Interests LtdResigned secretary
Resigned 2003-06-13
CorpOffshelf LtdResigned director
Resigned 2003-06-13 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active