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Companies House/Southam/Company profile

JCB FIRE LTD

Active
14356457·incorporated 2022-09-14

JCB FIRE LTD is an active UK private limited company, incorporated on 14 September 2022 at Companies House (number 14356457; OpenRegistry canonical ID GB-14356457-jcb-fire-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,130 active companies registered in Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-14
Registered Address
12 OLD FORD AVENUE, SOUTHAM, CV47 0LH, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

JCB FIRE LTD has 3 persons with significant control on file:

  • Jcb And Son Holdings Ltd (United Kingdom reg. 13208231). Notified 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mj Chandler Holdings Ltd (United Kingdom reg. 15064737). Notified 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • G J Wheeler Holdings Ltd (United Kingdom reg. 16855704). Notified 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeffrey Charles Buckland born 1962 resident in England, British national. Notified 2022-09-14. Ceased 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Chandler born 1991 resident in England, British national. Notified 2022-09-14. Ceased 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Julian Wheeler born 1967 resident in England, British national. Notified 2025-12-01. Ceased 2025-12-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Southam: