Ltd Facts The UK company register, as filed

Register entry · No. 06545359

JCB FINANCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Mar 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Filing history
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    Last filed accounts

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Mar 2008 (18 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial leasing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JCB FINANCE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Alexander Mark Winter Commercial Director - Finance Director 22 Jul 2020 — September 1973 British · United Kingdom
Magdalena Ada Deguine Secretary And Global Account Manager Director 8 Apr 2024 — June 1973 French · France
Richard Parcollet Managing Director Director 23 Oct 2025 — June 1973 French · France
Yuri Joannes Antonius Reijmer Director 9 Mar 2026 — May 1981 Dutch · United Kingdom
Walter Steven Constant Klijn Director 16 Apr 2026 — December 1967 Dutch · Netherlands
Jacques-Olivier Dumas Director 16 Apr 2026 — April 1978 French · France

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bnp Paribas Lease Group Limited company · 02341989 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —
Jcb Financial Solutions Uk Limited company · 6634290 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JCB FINANCE HOLDINGS LIMITED still trading?

The register shows JCB FINANCE HOLDINGS LIMITED as active.

What does JCB FINANCE HOLDINGS LIMITED do?

It files the industry code 64910 (Financial leasing).

When was JCB FINANCE HOLDINGS LIMITED set up?

It was incorporated on 26 March 2008.

When are JCB FINANCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JCB FINANCE HOLDINGS LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs JCB FINANCE HOLDINGS LIMITED?

JCB FINANCE HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. 06763342 BEACON RAIL LEASING LIMITED Active Private Limited Company Inc. 2 Dec 2008 64910 · Financial leasing
  2. 06743125 FOSSE ASSET FINANCE LIMITED Active Private Limited Company Inc. 6 Nov 2008 45112 · Sale of used cars and light motor vehicles
  3. 06739234 FUTURE INVESTMENTS WORLDWIDE LIMITED Active Private Limited Company Inc. 3 Nov 2008 64910 · Financial leasing
  4. 06736729 BUSINESS & PROPERTY FINANCE SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Oct 2008 64910 · Financial leasing
  5. 06730985 GCCUK LEASING LIMITED Active Private Limited Company Inc. 23 Oct 2008 64910 · Financial leasing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House