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Companies/02011581

Jcb Credit Ltd

Private Limited Company · Uttoxeter

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 113647070
Show 2 ceased records
PF
Mr Patrick Albert Michaël FischerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2024-05-08

Source record 113661168
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-11

Source record 117032438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AR
Adrian RossCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+12 others
SO
Steven OvensCurrent secretary
Appointed 2016-11-11 · 9 yrs
+4 others
SO
Steven OvensCurrent director
Appointed 2016-11-11 · 9 yrs · Director
+76 others
Show 12 historical appointments
MH
Michael HargreavesResigned director
Resigned 2016-11-11 · 3 yrs · Director
RH
Robert HeldreichResigned secretary
Resigned 2013-11-20 · 2 yrs
RH
Robert HeldreichResigned director
Resigned 2013-11-20 · 2 yrs · Finance Director
PJ
Paul JenningsResigned director
Resigned 2011-10-01 · 5 yrs · Managing Director, Jcb Finance Ltd
JH
Jonathan HallResigned directorResigned secretary
Resigned 2007-11-28 · 5 yrs · Company Director
GS
Gerald SimmsResigned director
Resigned 1994-06-01 · 6 yrs · Director
DB
David BurgessResigned director
Resigned 1993-10-12 · 17 yrs · Company Director
PS
Peter SnelsonResigned directorResigned secretary
Resigned 1993-04-06 · 14 yrs · Cs
JT
John TorneyResigned director
Resigned 1993-04-06 · 1 yr · Banker
GG
Gordon GreenResigned director
Resigned 1991-10-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active