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 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.
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 |