JCB HEAVY PRODUCTS LTD

Company summary

Company number: 02517503
Status: ACTIVE
Incorporated / age: 2 July 199036 years
Registered office: Rocester, Uttoxeter, Staffordshire, ST14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:32 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, Staffordshire, ST14 5JP
Nature of business
Manufacture of earthmoving equipment
Previous company names
JCB-SCM LIMITED
OFFSHELF 122 LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary					Rocester, Uttoxeter, Staffordshire, ST14 5JP
MACDONALD, Graeme Angus ACTIVE	Director	02 Jan 2010		England	November 1967	Rocester, Uttoxeter, Staffordshire, ST14 5JP
TURNER, Mark William Eric ACTIVE	Director	01 Jan 2012		England	August 1963	Rocester, Uttoxeter, Staffordshire, ST14 5JP
ATWAL, Buta Singh RESIGNED	Director	05 Jan 2017	05 Jan 2018	England	April 1968	Rocester, Uttoxeter, Staffordshire, ST14 5JP
BAMFORD, Joseph Cyril Edward RESIGNED	Director	15 May 2006	11 Nov 2016	England	December 1977	Rocester, Uttoxeter, Staffordshire, ST14 5JP
BAMFORD DL, The Lord RESIGNED	Director	23 Dec 1999	15 Sep 2014	United Kingdom	October 1945	Rocester, Uttoxeter, Staffordshire, ST14 5JP
BLAKE, Alan Russell RESIGNED	Director	02 Feb 2009	01 Nov 2013	England	August 1949	Rocester, Uttoxeter, Staffordshire, ST14 5JP
BUTLER, Michael Joseph RESIGNED	Director		14 Jul 1993	England	February 1938	Freshfields Radford Rise, Stafford, Staffordshire, ST17 4PS
COYNE, Martin RESIGNED	Director		09 Feb 1998		May 1940	Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE
GILL, John RESIGNED	Director	19 Jan 2004	02 Jan 2010	England	February 1957	Wyndham, Cedar Hill, Alton, Staffordshire, ST10 4BQ
GORTON, Alastair John RESIGNED	Director	01 Jan 2019	16 Mar 2020	England	May 1964	Rocester, Uttoxeter, Staffordshire, ST14 5JP
GRYS, Paul John RESIGNED	Director	01 Jan 2011	04 Mar 2015	England	November 1963	Rocester, Uttoxeter, Staffordshire, ST14 5JP
HOOPER, Reginald Joseph RESIGNED	Director	14 Jun 1996	05 Oct 2001			178 Rake End, Hill Ridware, Stafford, Staffordshire, WS15 3RQ
HUGHES, Stuart RESIGNED	Director	02 Nov 2015	30 Sep 2016	United Kingdom	January 1958	Rocester, Uttoxeter, Staffordshire, ST14 5JP
IMAI, Kiyoaki RESIGNED	Director	09 Jun 1994	20 Jun 1997		August 1938	1-23-10 Nijigaoka Aso-Ku, Kawasaki-Shi Kanagawa-Ken, Japan, FOREIGN
IZUMI, Takeshi RESIGNED	Director		15 Jul 1992		January 1934	Mabori-Kaigan 4-4 1-201, Yokosuka City, Kanagawa Pref 239, FOREIGN, Japan
JOHNSTON, Gilbert RESIGNED	Director		15 Jul 1992	England	March 1932	26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
LEADBEATER, Edward Timothy David RESIGNED	Director		14 Jun 1996		January 1944	Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB
MELLOR, Raymond Alan RESIGNED	Director	15 Jul 1992	20 Jun 1997	England	January 1947	Bramley House Stone Road, Bramshall, Uttoxeter, Staffordshire, ST14 5BG
MITSUI, Yoichiro RESIGNED	Director	15 Jul 1992	30 Jun 1996		April 1938	4-20-92 Rokkakubashi, Kanagawa-Ku, Yokahama City, FOREIGN, Japan
MOHAN, Michael James RESIGNED	Director	02 Nov 2015	04 Dec 2017	England	May 1966	Rocester, Uttoxeter, Staffordshire, ST14 5JP
NAKANO, Kazuo RESIGNED	Director	30 Jun 1996	07 Sep 1998		December 1938	1-56-22 Kamoi, Yokosuka, Kanagawa, 239, Japan
OGATA, Takeshie RESIGNED	Director	15 Jul 1992	09 Jun 1994		February 1935	2-20-18 Nishi Tustsujigaoka, Chofu-Shi, Tokyo, FOREIGN, Japan
OSUKA, Tadao RESIGNED	Director		01 Jan 1997		June 1942	Takastuto Cho 2-247, Chiba City 299-31, Chiba Pref, Japan
PATTERSON, John RESIGNED	Director	14 Jul 1993	01 Mar 2010	United Kingdom	October 1949	Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ
PRATT, Ian John RESIGNED	Director	16 Mar 2020	28 Oct 2020	England	September 1966	Rocester, Uttoxeter, Staffordshire, ST14 5JP
ROBINSON, Guy Walker RESIGNED	Director	01 Jan 2018	01 Jan 2019	England	November 1962	Rocester, Uttoxeter, Staffordshire, ST14 5JP
SANDLAND, John Edward RESIGNED	Director	20 Jun 1997	05 Oct 2001		May 1950	110 Chain Lane, Littleover, Derbyshire, DE23 7EB
SMITH, Gordon William Fraser RESIGNED	Director	13 Mar 1998	23 Dec 1999		June 1952	Woodhouse Farm Nabb Lane, Croxden, Uttoxeter, Staffordshire, ST14 5JB
SUNAR, Onkar Singh RESIGNED	Director	01 Oct 2008	04 Jan 2011	United Kingdom	May 1953	Rocester, Uttoxeter, Staffordshire, ST14 5JP
TAYLOR, Matthew Gordon Robert RESIGNED	Director	02 Jan 2007	04 Nov 2009	United Kingdom	April 1960	20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
TIPPING, Keith RESIGNED	Director	28 Aug 2002	21 Oct 2003		December 1945	16 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
TOKUMITSU, Akira RESIGNED	Director		15 Jul 1992		June 1933	Shimotakaido 1-33-10-902, Suginamiku 168, Tokyo, FOREIGN, Japan
TURNER, Mark William Eric RESIGNED	Director	23 Dec 1999	28 Aug 2002	England	August 1963	Inge Cottage, Doveleys, Denstone, Uttoxeter, Staffordshire, ST14 5BY
UEDA, Shinichi RESIGNED	Director	20 Jun 1997	30 Jun 2011	Japan	July 1946	2-33-18, Tsukushino, Machida City, Tokyo, 194, Japan

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

MACDONALD, Graeme Angus ACTIVE
Role: Director
Appointed on: 02 Jan 2010
Country of Residence: England
Date of birth: November 1967
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

TURNER, Mark William Eric ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: August 1963
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

ATWAL, Buta Singh RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: April 1968
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

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: Rocester, Uttoxeter, Staffordshire, ST14 5JP

BAMFORD DL, The Lord RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

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: Rocester, Uttoxeter, Staffordshire, ST14 5JP

BUTLER, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Country of Residence: England
Date of birth: February 1938
Address: Freshfields Radford Rise, Stafford, Staffordshire, ST17 4PS

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

GILL, John RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 02 Jan 2010
Country of Residence: England
Date of birth: February 1957
Address: Wyndham, Cedar Hill, Alton, Staffordshire, ST10 4BQ

GORTON, Alastair John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: May 1964
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

GRYS, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: November 1963
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

HOOPER, Reginald Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 05 Oct 2001
Address: 178 Rake End, Hill Ridware, Stafford, Staffordshire, WS15 3RQ

HUGHES, Stuart RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Rocester, Uttoxeter, Staffordshire, ST14 5JP

IMAI, Kiyoaki RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 20 Jun 1997
Date of birth: August 1938
Address: 1-23-10 Nijigaoka Aso-Ku, Kawasaki-Shi Kanagawa-Ken, Japan, FOREIGN

IZUMI, Takeshi RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: January 1934
Address: Mabori-Kaigan 4-4 1-201, Yokosuka City, Kanagawa Pref 239, FOREIGN, Japan

JOHNSTON, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
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:
Resigned on: 14 Jun 1996
Date of birth: January 1944
Address: Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB

MELLOR, Raymond Alan RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: January 1947
Address: Bramley House Stone Road, Bramshall, Uttoxeter, Staffordshire, ST14 5BG

MITSUI, Yoichiro RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 30 Jun 1996
Date of birth: April 1938
Address: 4-20-92 Rokkakubashi, Kanagawa-Ku, Yokahama City, FOREIGN, Japan