OpenCompanies

James Neill Holdings Limited

Company number
00144973
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1916
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

Atlas Way
Atlas North
Sheffield
S4 7QQ

Officers

NameRoleAppointedResigned
WALKER, Peter John Secretary - 30 Oct 1991
HARRIS, Terry Director - 27 Aug 1992
JACKSON, Lawrence Director - 30 Sep 1992
FRANKLAND, Timothy Cecil Director - 15 Dec 1992
WALKER, Peter John Director - 31 Jan 1993
NEILL, James Hugh, Sir Director - 28 Apr 1993
FISHER, Ian Director - 30 Apr 1993
DICKINS, Helen Catherine Secretary 14 May 1993 14 May 1993
LUMB, Stephen Secretary 30 Oct 1991 14 May 1993
MARTIN, David Director - 22 Oct 1993
FLETCHER, Alan Thomas Director - 26 Oct 1993
BLOOMFIELD, Richard Jeffery Secretary 24 Jun 1993 1 Nov 1993
BLOOMFIELD, Richard Jeffery Director 15 Feb 1993 2 Dec 1993
STAFFORD, Andrew John Director 29 Dec 1992 31 Dec 1993
MILLS, Michael John Director 29 Aug 1991 26 Jul 1995
WHITE, Graham Director - 31 Oct 1997
COHEN, Ronald Mourad, Sir Director - 3 Dec 1997
WILKINSON, Jeffrey Vernon Director 16 Oct 1992 26 May 2000
LISANTI, Antonio Director 13 Jun 1995 26 Apr 2002
WOLSTENHOLME, David John Secretary 1 Nov 1993 30 Apr 2002
BARRE, Steven Craig Director 6 Sep 2002 6 Sep 2002
WEINGARTEN, Allan David Director 6 Sep 2002 6 Sep 2002
SANDER, Dorothy E Director 6 Sep 2002 6 Sep 2002
WOLSTENHOLME, David John Director 17 Dec 1993 11 Nov 2002
US INDUSTRIES INC Corporate-Director 16 Jan 1998 13 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 5 Apr 2002 30 Apr 2009
BEAZER, Brian Cyril Director 24 Mar 2009 1 Oct 2010
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
FRANCKEL, Mark Bernard, Mr. Director 9 Jan 2012 31 Jan 2014
DYSON, Patrick John Director 20 Apr 2004 31 Mar 2015
LIM, Henry Woon-Hoe Director 31 Jan 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

Control

NameNature of controlNotifiedCeased
Spear & Jackson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data