J.C.B. SERVICE
Company Number 00564955
Status
Active
Incorporated
April 19, 1956
Entity Type
Private unlimited
Registered Office
Lakeside Works
Uttoxeter, Staffs
ST14 5JP
28922
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Nov 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
J.C.B. SERVICE is a British corporate entity currently listed with a status of active. Registered as company #00564955, this organization has been active since April 1956. Primarily in the 28922 sector, the business maintains its official headquarters at Lakeside Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 4, 2026
Accounts
Oct 2, 2026
Officers
Sep 7, 2026
Officers
Sep 7, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Officers
Jul 28, 2026
Officers
Jul 28, 2026
Confirmation Statement
Nov 6, 2025
Accounts
Oct 2, 2025
Persons With Significant Control
Jan 15, 2025
Persons With Significant Control
Jan 15, 2025
Confirmation Statement
Oct 31, 2024
Accounts
Oct 4, 2024
Resolution
Jul 8, 2024
Incorporation
Jul 4, 2024
Confirmation Statement
Nov 1, 2023
Accounts
Oct 9, 2023
Persons With Significant Control
Jan 20, 2023
Confirmation Statement
Nov 1, 2022
Accounts
Sep 22, 2022
Officers
Sep 21, 2022
Officers
Feb 11, 2022
Officers
Feb 11, 2022
Confirmation Statement
Nov 1, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Peter Haqvin Erland Svennilson
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Patrick Albert Michaël Fischer
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
38%
over 70 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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