SPEAR & JACKSON HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SPEAR & JACKSON HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SPEAR & JACKSON HOLDINGS LIMITED was incorporated 118 years ago on 13/11/1905 and has the registered number: 00086458. The accounts status is SMALL and accounts are next due on 30/06/2024.

SPEAR & JACKSON HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O JAMES NEILL HOLDINGS LIMITED
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
JAMES NEILL HOLDINGS LIMITED Corporate Director 1993-12-02 CURRENT
MR SIMON NAI CHENG HSU Aug 1960 Hong Konger Director 2015-11-30 CURRENT
DOROTHY E SANDER Aug 1953 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 1993-05-14 UNTIL 1993-11-23 RESIGNED
MR PETER JOHN WALKER British Director RESIGNED
MR GRAHAM WHITE Dec 1940 British Director 1993-11-15 UNTIL 1997-10-31 RESIGNED
ANTONIO LISANTI Dec 1957 British Director 2001-03-02 UNTIL 2002-04-26 RESIGNED
ALLAN DAVID WEINGARTEN Nov 1937 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
MR RICHARD JEFFERY BLOOMFIELD British Secretary 1993-06-24 UNTIL 1993-11-01 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MR PETER JOHN WALKER British Secretary RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2009-04-30 RESIGNED
STEPHEN LUMB Nov 1952 British Secretary 1991-11-18 UNTIL 1993-05-14 RESIGNED
MISS HELEN CATHERINE DICKINS May 1969 Secretary 1993-05-14 UNTIL 1993-05-14 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1993-11-01 UNTIL 2002-04-30 RESIGNED
S AND J ACQUISITION CORP Director 2002-11-14 UNTIL 2004-04-29 RESIGNED
SIR JAMES HUGH NEILL Mar 1921 British Director RESIGNED
DAVID MARTIN Apr 1950 British Director 1993-04-05 UNTIL 1993-10-22 RESIGNED
STEPHEN LUMB Nov 1952 British Director RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2003-11-25 UNTIL 2015-03-31 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2014-05-30 UNTIL 2015-11-30 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Director 1997-11-03 UNTIL 2009-04-30 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director RESIGNED
DENNIS CROWLEY Sep 1961 American Director 2002-11-14 UNTIL 2004-04-20 RESIGNED
DAVID JOHN CAHILL Oct 1961 British Director 1996-04-23 UNTIL 2000-06-30 RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 2009-04-30 UNTIL 2010-06-30 RESIGNED
STEVEN CRAIG BARRE Nov 1959 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1993-11-15 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Neill Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
POLISHBOARD LIMITED SHEFFIELD Dissolved... DORMANT 7499 - Non-trading company
ECLIPSE MAGNETICS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
NEILL TOOLS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
SPEAR & JACKSON UK LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
BOWERS GROUP LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
MAGNACUT LIMITED ATLAS NORTH Active SMALL 99999 - Dormant Company
MARKBALANCE LIMITED SHEFFIELD Active SMALL 99999 - Dormant Company
SPEAR & JACKSON LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
OFFERTOWER LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN SHAW TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SHEFFIELD ALLOY STEEL COMPANY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SPEAR & JACKSON INDUSTRIAL SAWS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SPEAR TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
THE AVIA STEEL AND TOOL CO. LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
TOOL MANUFACTURERS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JAMES NEILL (SERVICES) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
COVENTRY GAUGE LIMITED SHEFFIELD Active SMALL 99999 - Dormant Company
ST PAUL'S ROAD DEVELOPMENTS LIMITED ATLAS WAY ATLAS NORTH, SHEFFIELD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
KRUUSE UK LIMITED SHEFFIELD Active FULL 75000 - Veterinary activities
JAMES NEILL (SHEFFIELD) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JOSEPH TYZACK AND SON LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JOHN SHAW TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JOHN SHAW & SONS, WOLVERHAMPTON LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JOHN BEDFORD & SONS, LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JAMES NEILL TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JAMES NEILL (SERVICES) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
JAMES NEILL (NAPIER STREET) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company