JCB COMPACT PRODUCTS LIMITED

Company summary

Company number: 01980852
Status: ACTIVE
Incorporated / age: 21 January 198640 years
Registered office: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
Accounts due: 30 September 2026
Confirmation statement due: 28 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:04 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
Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
Nature of business
Manufacture of earthmoving equipment
Previous company names
JCB SPECIAL PRODUCTS LIMITED
SPECIAL PRODUCTS LIMITED
TRUSHELFCO (NO.879) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary					Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
MACDONALD, Graeme Angus ACTIVE	Director	02 Jan 2010		England	November 1967	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
TURNER, Mark William Eric ACTIVE	Director	01 Jan 2012		England	August 1963	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
ATWAL, Buta Singh RESIGNED	Director	19 Nov 2013	05 Jan 2018	England	April 1968	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
BAMFORD, Joseph Cyril Edward RESIGNED	Director	15 May 2006	11 Nov 2016	England	December 1977	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
BAMFORD DL, The Lord RESIGNED	Director		15 Sep 2014	United Kingdom	October 1945	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
BLAKE, Alan Russell RESIGNED	Director	02 Feb 2009	01 Nov 2013	England	August 1949	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
BLANDFORD, Andrew Paul RESIGNED	Director	03 Mar 2004	07 Nov 2005		October 1966	Blackbank Barn, Brookfields Road, Ipstones, Staffordshire, ST10 2LY
EDWARDS, Michael James RESIGNED	Director	22 Feb 1994	26 Jul 2002	England	July 1942	67 Caverswall Road, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9BG
JOHNSTON, Gilbert RESIGNED	Director		31 Oct 1993	England	March 1932	26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
LEADBEATER, Edward Timothy David RESIGNED	Director	22 Feb 1994	24 Oct 2005		January 1944	Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB
PATTERSON, John RESIGNED	Director	22 Feb 1994	01 Mar 2010	United Kingdom	October 1949	Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ
ROBINSON, Guy Walker RESIGNED	Director	01 Jan 2018	01 Jan 2019	England	November 1962	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
SAYERS, Ian John RESIGNED	Director	01 Oct 2008	02 Jan 2010	England	April 1972	Northwood Lodge, Stanton Lane Ellastone, Ashbourne, Derbyshire, DE6 2HD
SPRING, Christopher Hugh RESIGNED	Director	02 Jan 2010	01 Dec 2011	United Kingdom	February 1954	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
THOMSON, Alan Scot RESIGNED	Director	23 Dec 1999	03 Mar 2004		January 1960	52 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
TURNER, David Edward RESIGNED	Director	07 Nov 2005	01 Oct 2008		September 1961	1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ
WINTER, Robert Alexander Mark RESIGNED	Director	01 Jan 2019	28 Oct 2020	United Kingdom	September 1973	Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

OVENS, Steven Ernest Robert ACTIVE
Role: Secretary
Appointed on:
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

MACDONALD, Graeme Angus ACTIVE
Role: Director
Appointed on: 02 Jan 2010
Country of Residence: England
Date of birth: November 1967
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

TURNER, Mark William Eric ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: August 1963
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

ATWAL, Buta Singh RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: April 1968
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

BAMFORD, Joseph Cyril Edward RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: December 1977
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

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: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

BLAKE, Alan Russell RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: August 1949
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

BLANDFORD, Andrew Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 07 Nov 2005
Date of birth: October 1966
Address: Blackbank Barn, Brookfields Road, Ipstones, Staffordshire, ST10 2LY

EDWARDS, Michael James RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: July 1942
Address: 67 Caverswall Road, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9BG

JOHNSTON, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: March 1932
Address: 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE

LEADBEATER, Edward Timothy David RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 24 Oct 2005
Date of birth: January 1944
Address: Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB

PATTERSON, John RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ

ROBINSON, Guy Walker RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: November 1962
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

SAYERS, Ian John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 02 Jan 2010
Country of Residence: England
Date of birth: April 1972
Address: Northwood Lodge, Stanton Lane Ellastone, Ashbourne, Derbyshire, DE6 2HD

SPRING, Christopher Hugh RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

THOMSON, Alan Scot RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 03 Mar 2004
Date of birth: January 1960
Address: 52 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH

TURNER, David Edward RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Oct 2008
Date of birth: September 1961
Address: 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ

WINTER, Robert Alexander Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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