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Companies/03444608

Jcb Benelux Ltd

Non-trading company · Staffordshire

ActiveUnited KingdomIncorporated 1997Private 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 12738396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TB
Timothy John BurnhopeCurrent director
Appointed 2026-01-13
+2 others
JG
Jose GoncalvesCurrent director
Appointed 2023-06-29 · 3 yrs · Company Director
GM
Graeme MacdonaldCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+18 others
SO
Steven OvensCurrent secretary
Appointed 1998-01-12 · 28 yrs · Cs
+76 others
Show 9 historical appointments
DT
Daniel ThompstoneResigned director
Resigned 2018-01-01 · 5 yrs · Director
MB
Marco BerselliniResigned director
Resigned 2018-01-01 · 8 yrs · Director
GR
Guy RobinsonResigned director
Resigned 2015-02-26 · 2 yrs · Director
IS
Ian SayersResigned director
Resigned 2013-11-15 · 1 yr · Director
AB
Alan BlakeResigned director
Resigned 2010-01-01 · 3 yrs · Director
MT
Matthew TaylorResigned director
Resigned 2006-05-17 · 3 yrs · Company Director
CC
Campbell CouttsResigned director
Resigned 1998-01-12 · 8 yrs · Company Director
JP
John PattersonResigned director
Resigned 1998-01-12 · 12 yrs · Company Director
AB
Anthony BamfordResigned director
Resigned 1998-01-12 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active