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JCB DRIVETRAIN SYSTEMS LIMITED

Company summary

Company number: 01852360
Status: ACTIVE
Incorporated / age: 3 October 198441 years
Registered office: Rocester, Uttoxeter, Staffs, ST14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rocester, Uttoxeter, Staffs, ST14 5JP
Nature of business
Non-trading company
Previous company names
INTERNATIONAL TRANSMISSIONS LIMITED
TRUSHELFCO (NO.735) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary					Rocester, Uttoxeter, Staffs, ST14 5JP
MACDONALD, Graeme Angus ACTIVE	Director	01 Nov 2013		England	November 1967	Rocester, Uttoxeter, Staffs, ST14 5JP
TURNER, Mark William Eric ACTIVE	Director	26 Oct 2020		England	August 1963	Rocester, Uttoxeter, Staffs, ST14 5JP
BAMFORD DL, The Lord RESIGNED	Director		15 Sep 2014	United Kingdom	October 1945	Rocester, Uttoxeter, Staffs, ST14 5JP
BEDFORD, Neil Charles RESIGNED	Director		13 Mar 1998		February 1940	Nook Cottage Back Lane, Wootton, Derbyshire, DE6 2GW
BLAKE, Alan Russell RESIGNED	Director	15 Sep 2010	01 Nov 2013	England	August 1949	Rocester, Uttoxeter, Staffs, ST14 5JP
COYNE, Martin RESIGNED	Director	22 Feb 1994	09 Feb 1998		May 1940	Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE
LEADBEATER, Edward Timothy David RESIGNED	Director		06 Mar 2006	England	January 1944	Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT
PATTERSON, John RESIGNED	Director	13 Mar 1998	01 Mar 2010	United Kingdom	October 1949	Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ
SANDFORD, Malcolm Henry RESIGNED	Director	02 Dec 2013	06 May 2016	England	April 1993	Rocester, Uttoxeter, Staffs, ST14 5JP

OVENS, Steven Ernest Robert ACTIVE
Role: Secretary
Appointed on:
Address: Rocester, Uttoxeter, Staffs, ST14 5JP

MACDONALD, Graeme Angus ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: England
Date of birth: November 1967
Address: Rocester, Uttoxeter, Staffs, ST14 5JP

TURNER, Mark William Eric ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: August 1963
Address: Rocester, Uttoxeter, Staffs, ST14 5JP

BAMFORD DL, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Rocester, Uttoxeter, Staffs, ST14 5JP

BEDFORD, Neil Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: February 1940
Address: Nook Cottage Back Lane, Wootton, Derbyshire, DE6 2GW

BLAKE, Alan Russell RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: August 1949
Address: Rocester, Uttoxeter, Staffs, ST14 5JP

COYNE, Martin RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 09 Feb 1998
Date of birth: May 1940
Address: Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE

LEADBEATER, Edward Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: January 1944
Address: Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT

PATTERSON, John RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ

SANDFORD, Malcolm Henry RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: April 1993
Address: Rocester, Uttoxeter, Staffs, ST14 5JP