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Companies/05959061

Jcb Defence Products Limited

Manufacture of other special-purpose machinery n.e.c. · Uttoxeter

ActiveUnited KingdomIncorporated 2006Private 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 105931517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MT
Mark TurnerCurrent director
Appointed 2020-10-26 · 5 yrs · Director
+14 others
GM
Graeme MacdonaldCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+18 others
SO
Steven OvensCurrent secretary
Appointed 2007-01-03 · 19 yrs · Company Secretary
+76 others
Show 7 historical appointments
JL
John LeemingResigned director
Resigned 2013-11-15 · 3 yrs · Director
AB
Alan BlakeResigned director
Resigned 2010-09-15 · 3 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2007-01-03 · 2 yrs · Company Director
JP
John PattersonResigned director
Resigned 2007-01-03 · 3 yrs · Company Director
AB
Anthony BamfordResigned director
Resigned 2007-01-03 · 7 yrs · Company Director
CorpOther Interests LimitedResigned secretary
Resigned 2006-10-06
CorpOffshelf LtdResigned director
Resigned 2006-10-06 · Formation Agent

Board profile

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