JCB FINANCE (LEASING) LTD

Company summary

Company number: 02211998
Status: DISSOLVED
Incorporated / age: 20 January 198834 years
Registered office: The Mill, High Street, Rocester, Staffs, ST14 5JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:26 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
The Mill, High Street, Rocester, Staffs, ST14 5JW
Nature of business
Financial leasing
Previous company names
JCB CREDIT (LEASING) LIMITED
TABSHIRE LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELDREICH, Robert John ACTIVE	Secretary	20 Nov 2013				Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
HELDREICH, Robert John ACTIVE	Director	11 Jun 2013		England	March 1975	The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
WINTER, Robert Alexander Mark ACTIVE	Director	14 May 2020		England	September 1973	J C Bamford Excavators Ltd, Lakeside Works, Rocester, Staffordshire, ST14 5JP, England
WORKMAN, John Donald Black ACTIVE	Director	12 May 2016		Scotland	July 1952	Coutts & Co, 1st Floor, 440 Strand, London, WC2R 0QS, England
HALL, Jonathan Charles RESIGNED	Secretary	01 Feb 2008	20 Nov 2013			12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
SNELSON, Peter Johannus RESIGNED	Secretary		31 Jan 2008			Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH
BALDOCK, Alexander David RESIGNED	Director	01 Aug 2008	31 Aug 2012	United Kingdom	November 1970	2, Wallingford Avenue, London, W10 6QB, United Kingdom
BAMFORD, Anthony Paul, The Lord RESIGNED	Director		11 Jun 2013	England	October 1945	Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
BAMFORD, Joseph Cyril Edward RESIGNED	Director	11 Jun 2013	17 Nov 2016	England	December 1977	The Mill, High Street, Rocester, Staffs, ST14 5JW
BARNARD, Andrew David RESIGNED	Director	31 Aug 2012	20 Nov 2013	England	July 1971	Bell Cottage, Bell Road, Warnham, Horsham, West Sussex, RH12 3QL, England
BROWN, David Thomas RESIGNED	Director	03 Jul 2020	13 Sep 2021	England	June 1970	J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
BURGESS, David John RESIGNED	Director	12 Oct 1993	30 Sep 2011	United Kingdom	October 1949	Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES
DOLBEAR, David Samuel RESIGNED	Director	07 Sep 2016	03 Jul 2020	England	April 1964	Jc Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
GADSBY, Andrew Paul RESIGNED	Director	02 Jan 2015	17 May 2018	England	July 1966	Floor 3, Turnpike House, 123 High Street, Crawley, Surrey, RH10 1DD, England
GORDON, Alan John RESIGNED	Director		09 Oct 1998	Northern Ireland	June 1947	11 Church Avenue, Newtownabbey, County Antrim, BT37 0PJ
GREEN, Gordon Bewick RESIGNED	Director		06 Apr 1993		May 1939	229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE
HALL, Jonathan Charles RESIGNED	Director	01 Feb 2008	13 Sep 2021	England	October 1966	12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
HARGREAVES, Michael RESIGNED	Director	22 Apr 2002	20 Apr 2020	England	March 1957	Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP
HART, Andrew Stuart RESIGNED	Director	24 Mar 2009	29 Sep 2011	Uk	May 1974	31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
HEMSLEY, Richard Andrew RESIGNED	Director	20 Nov 2013	02 Jan 2015	United Kingdom	September 1964	280, Bishopsgate, London, EC2M 4RB, Great Britain
ISAAC, Ian John RESIGNED	Director	29 Sep 2011	13 Sep 2021	England	September 1963	Lombard, 250 Bishopsgate, London, EC2M 4AA, England
JENNINGS, Paul Ronald RESIGNED	Director	01 Oct 2011	13 Sep 2021	United Kingdom	July 1957	Thorn Cottage, Commonside, Boundary, Cheadle, Staffordshire, ST10 2NU, England
JOHNSTON, Gilbert RESIGNED	Director		18 Nov 1992	England	March 1932	26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
KELLS, Ronald David RESIGNED	Director		15 Feb 1999	United Kingdom	May 1938	The Moyle 10 Upper Knockbreda Road, Belfast, County Antrim, BT6 9QA
KINGSTON, William Bernard RESIGNED	Director	07 Sep 1999	30 Sep 2001		August 1956	15 Granville Road, Black Rock, Co Dublin, Eire, IRISH
KNOWLES, Christopher George RESIGNED	Director	14 Nov 2001	31 Mar 2004		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
LEADBEATER, Edward Timothy David RESIGNED	Director	18 Nov 1992	10 May 2006		January 1944	Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB
LYNAM, Paul Anthony RESIGNED	Director	10 Nov 2004	01 Aug 2008	England	April 1968	24 Warwick Road, Reading, Berkshire, RG2 7AX
MARROW, Paul RESIGNED	Director	26 May 2004	12 May 2016	United Kingdom	December 1952	The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England
MARSTON, Paul Martin RESIGNED	Director	09 Jun 2005	24 Mar 2009		December 1971	8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN
MCGINTY, Gary Stephen RESIGNED	Director	01 Apr 2021	13 Sep 2021	England	January 1968	The Mill, High Street, Rocester, Staffs, ST14 5JW
MCKAY, Robert John RESIGNED	Director	25 Nov 1998	07 Sep 1999	Northern Ireland	September 1949	2 Ballyrussell Road, Dundonald, Belfast, BT16 1XE
PATTARA, Joseph Alexander RESIGNED	Director	17 May 2018	13 Sep 2021	England	May 1973	Natwest Group, 250 Bishopsgate, London, EC2M 4AA, England
PEARSON, William RESIGNED	Director	14 May 2008	11 Jun 2013	England	May 1953	49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
POWELL, David George RESIGNED	Director	01 Jan 2013	31 Mar 2021	England	November 1961	The Mill, High Street, Rocester, Staffs, ST14 5JW
SIMMS, Gerald Jennings RESIGNED	Director	01 Jun 1994	22 May 2001		April 1943	Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN
SULLIVAN, Christopher Paul RESIGNED	Director	22 May 2001	18 Oct 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
TORNEY, John Henry RESIGNED	Director		24 Aug 1994		April 1941	10 Cairnshill Road, Belfast, County Antrim, BT8 4GG
WILSON, Martin Joseph RESIGNED	Director	04 Mar 1999	18 May 2005		March 1950	15 Stranmillis Wharf, Lockview Road, Stranmillis, County Antrim, BT9 5GN, Northern Ireland
WINTER, Robert Alexander Mark RESIGNED	Director	11 Sep 2013	07 Sep 2016	United Kingdom	September 1973	Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
WINTER, Robert Alexander Mark RESIGNED	Director	10 May 2006	11 Jun 2013	United Kingdom	September 1973	DE6

HELDREICH, Robert John ACTIVE
Role: Secretary
Appointed on: 20 Nov 2013
Address: Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England

HELDREICH, Robert John ACTIVE
Role: Director
Appointed on: 11 Jun 2013
Country of Residence: England
Date of birth: March 1975
Address: The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England

WINTER, Robert Alexander Mark ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: England
Date of birth: September 1973
Address: J C Bamford Excavators Ltd, Lakeside Works, Rocester, Staffordshire, ST14 5JP, England

WORKMAN, John Donald Black ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: Scotland
Date of birth: July 1952
Address: Coutts & Co, 1st Floor, 440 Strand, London, WC2R 0QS, England

Filing history

Timeline

People with significant control

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Exemptions

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