JCB CONSUMER PRODUCTS LIMITED

Company number 06268542

2 active persons with significant control / 0 active statements

Jcb Service (Active)

• Correspondence address: Lakeside Works, Denstone Road, Rocester, Uttoxeter, England, ST14 5JP
• Notified on: 22 September 2021
• Governing law: England And Wales
• Legal form: Unlimited With Shares
• Place registered: Companies House
• Registration number: 00564955
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick Albert Michaël Fischer (Active)

• Correspondence address: Boodle Hatfield Llp, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 22 September 2021
• Date of birth: August 1954
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Bholdings Limited (Ceased)

• Correspondence address: 19 Mossop Street, London, England, SW3 2LY
• Notified on: 6 April 2016
• Ceased on: 22 September 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3064811
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors