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JCB SPECIAL PRODUCTS LIMITED

Company summary

Company number: 02014695
Status: ACTIVE
Incorporated / age: 28 April 198640 years
Registered office: Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:49 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
Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP
Nature of business
Non-trading company
Previous company names
JCB FASTRAC LIMITED
JCB (SHELF CO. NO. 1) LIMITED
RANGE ROVER FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary					Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
OVENS, Steven Ernest Robert ACTIVE	Director			England	February 1952	Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
ROSS, Adrian Craig ACTIVE	Director	01 May 2020		England	February 1964	Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
HARGREAVES, Michael RESIGNED	Director	06 Mar 2006	01 May 2020	England	March 1957	Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP
LEADBEATER, Edward Timothy David RESIGNED	Director		06 Mar 2006	England	January 1944	Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT

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

OVENS, Steven Ernest Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1952
Address: Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP

ROSS, Adrian Craig ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: February 1964
Address: Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP

HARGREAVES, Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1957
Address: Lakeside Works, Rocester, Uttoxeter, Staffs , ST14 5JP

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