JCB BENELUX LTD

Company summary

Company number: 03444608
Status: ACTIVE
Incorporated / age: 3 October 199729 years
Registered office: Lakeside Works, Rocester, Staffordshire, ST14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:31 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, Staffordshire, ST14 5JP
Nature of business
Non-trading company
Previous company names
OFFSHELF 249 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary	12 Jan 1998				Lakeside Works, Rocester, Staffordshire, ST14 5JP
BURNHOPE, Timothy John ACTIVE	Director	13 Jan 2026		United Kingdom	September 1965	Lakeside Works, Rocester, Staffs, ST14 5JP, England
GONCALVES, Jose Luis ACTIVE	Director	29 Jun 2023		England	January 1976	Lakeside Works, Rocester, Staffordshire, ST14 5JP
MACDONALD, Graeme Angus ACTIVE	Director	01 Nov 2013		England	November 1967	Lakeside Works, Rocester, Staffordshire, ST14 5JP
OTHERS INTERESTS LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	12 Jan 1998			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
BAMFORD DL, The Lord RESIGNED	Director	12 Jan 1998	15 Sep 2014	United Kingdom	October 1945	Lakeside Works, Rocester, Staffordshire, ST14 5JP
BERSELLINI, Marco RESIGNED	Director	01 Jan 2018	13 Jan 2026	England	October 1970	Lakeside Works, Rocester, Staffordshire, ST14 5JP
BLAKE, Alan Russell RESIGNED	Director	01 Jan 2010	01 Nov 2013	England	August 1949	Lakeside Works, Rocester, Staffordshire, ST14 5JP
COUTTS, Campbell Erskine RESIGNED	Director	12 Jan 1998	26 May 2006		October 1944	4 Meadow Rise, Church Broughton, Derbyshire, DE65 5DF
PATTERSON, John RESIGNED	Director	12 Jan 1998	01 Feb 2010	United Kingdom	October 1949	Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ
ROBINSON, Guy Walker RESIGNED	Director	26 Feb 2015	01 Jan 2018	England	November 1962	Lakeside Works, Rocester, Staffordshire, ST14 5JP
SAYERS, Ian John RESIGNED	Director	15 Nov 2013	26 Feb 2015	England	April 1972	Lakeside Works, Rocester, Staffordshire, ST14 5JP
TAYLOR, Matthew Gordon Robert RESIGNED	Director	17 May 2006	04 Nov 2009	United Kingdom	April 1960	20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
THOMPSTONE, Daniel Arthur RESIGNED	Director	01 Jan 2018	29 Jun 2023	England	May 1972	Lakeside Works, Rocester, Staffordshire, ST14 5JP
OFFSHELF LIMITED RESIGNED	Nominee Director	03 Oct 1997	12 Jan 1998			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

OVENS, Steven Ernest Robert ACTIVE
Role: Secretary
Appointed on: 12 Jan 1998
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

BURNHOPE, Timothy John ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Lakeside Works, Rocester, Staffs, ST14 5JP, England

GONCALVES, Jose Luis ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: January 1976
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

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

OTHERS INTERESTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 12 Jan 1998
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

BAMFORD DL, The Lord RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

BERSELLINI, Marco RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: October 1970
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

BLAKE, Alan Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: August 1949
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

COUTTS, Campbell Erskine RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 26 May 2006
Date of birth: October 1944
Address: 4 Meadow Rise, Church Broughton, Derbyshire, DE65 5DF

PATTERSON, John RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 01 Feb 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: 26 Feb 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: November 1962
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

SAYERS, Ian John RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: April 1972
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

TAYLOR, Matthew Gordon Robert RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW

THOMPSTONE, Daniel Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: May 1972
Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

OFFSHELF LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1997
Resigned on: 12 Jan 1998
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

Filing history

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Charges

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