OpenCompanies

Spear & Jackson Holdings Limited

Company number
00086458
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1905
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

Co James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Previous names

  • Spear & Jackson International Limited (until 24 Jul 1995)

Officers

NameRoleAppointedResigned
WALKER, Peter John Secretary - 18 Nov 1991
WALKER, Peter John Director - 31 Jan 1993
NEILL, James Hugh, Sir Director - 28 Apr 1993
DICKINS, Helen Catherine Secretary 14 May 1993 14 May 1993
LUMB, Stephen Secretary 18 Nov 1991 14 May 1993
LUMB, Stephen Director - 24 Jun 1993
MARTIN, David Director 5 Apr 1993 22 Oct 1993
FLETCHER, Alan Thomas Director - 26 Oct 1993
BLOOMFIELD, Richard Jeffery Secretary 24 Jun 1993 1 Nov 1993
MILLS, Michael John Director 14 May 1993 23 Nov 1993
WHITE, Graham Director 15 Nov 1993 31 Oct 1997
CAHILL, David John Director 23 Apr 1996 30 Jun 2000
LISANTI, Antonio Director 2 Mar 2001 26 Apr 2002
WOLSTENHOLME, David John Secretary 1 Nov 1993 30 Apr 2002
SANDER, Dorothy E Director 6 Sep 2002 6 Sep 2002
WEINGARTEN, Allan David Director 6 Sep 2002 6 Sep 2002
BARRE, Steven Craig Director 6 Sep 2002 6 Sep 2002
WOLSTENHOLME, David John Director 15 Nov 1993 11 Nov 2002
CROWLEY, Dennis Director 14 Nov 2002 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 14 Nov 2002 29 Apr 2004
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
FLETCHER, William Director 3 Nov 1997 30 Apr 2009
BEAZER, Brian Cyril Director 30 Apr 2009 30 Jun 2010
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
DYSON, Patrick John Director 25 Nov 2003 31 Mar 2015
LIM, Henry Woon-Hoe Director 30 May 2014 30 Nov 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
GEORGE, David Matthew Secretary 1 Jan 2020
HSU, Simon Nai Cheng Director 30 Nov 2015
SHONE, Alaina Director 31 Mar 2015
JAMES NEILL HOLDINGS LIMITED Corporate-Director 2 Dec 1993

Control

NameNature of controlNotifiedCeased
James Neill Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Spear & Jackson Holdings Limited → James Neill Holdings LimitedSpear & Jackson LimitedSpear & Jackson Group Limited

Directors’ other companies

Companies at the same address

Data