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Nom	J.C. Bamford Excavators Limited
Adresse	Rocester Uttoxeter Staffordshire ST14 5JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	00561597 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	28922 - Fabrication de machines pour l'extraction ou la construction
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jcb Service Status: Active Notified: 06/04/2016 Companies House Number: 00564955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer, Patrick Albert Michaël Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Date of Birth: 08/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Bamford Dl, The Lord Rocester, Uttoxeter Status: Active Notified: 01/11/1991 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Carole Gray Rocester, Uttoxeter Status: Active Notified: 01/11/1991 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Mark Joseph Cyril Rocester, Uttoxeter Status: Active Notified: 01/11/1991 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macdonald, Graeme Angus Rocester, Uttoxeter Status: Active Notified: 02/01/2010 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ovens, Steven Ernest Robert Rocester, Uttoxeter Status: Active Notified: 01/11/1991 Date of Birth: 02/1952 Role: Secretary Country of Residence: England Nationality: British

Turner, Mark William Rocester, Uttoxeter Status: Active Notified: 01/01/2012 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GB JCB Hydropower Status: Active Notified: 14/07/2023 Companies House Number: 15003952 Nature of Control

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GB JCB Limited Status: Active Notified: 18/12/2023 Companies House Number: 15359931 Nature of Control

Ownership of shares - 75% or more

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GB The JCB Academy Trust Status: Active Notified: 19/07/2016 Companies House Number: 06346630 Nature of Control

Significant influence or control as trust

Branch VAT Numbers (1)

J C B ServiceRocester, Uttoxeter, Staffs, ST14 5JP

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J.C. Bamford Excavators Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)