CompaniesInTheUK

JCB CONSUMER PRODUCTS LIMITED

Company number 06268542 ·

Active

2 active / 2 ceased · persons with significant control

Jcb Service

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-22
Correspondence address
Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
Legal form
Unlimited With Shares
Place registered
Companies House
Registration number
00564955
Country registered
United Kingdom

Bholdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
19, Mossop Street, London, SW3 2LY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3064811
Country registered
United Kingdom

Mr Patrick Albert Michaël Fischer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-09-22
Ceased on
2024-05-08
Date of birth
August 1954
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

Bholdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-22
Correspondence address
19, Mossop Street, London, SW3 2LY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3064811
Country registered
United Kingdom