# James Neill Holdings Limited

## Details

- **Company number:** [00144973](https://find-and-update.company-information.service.gov.uk/company/00144973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1916
- **Registered office:** ATLAS WAY, ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLORUM, Steven Boyde | director | 1 Oct 2026 |  |
| GEORGE, David Matthew | secretary | 1 Jan 2020 |  |
| HSU, Simon Nai Cheng | director | 30 Nov 2015 |  |
| SHONE, Alaina | director | 31 Mar 2015 |  |
| DALLMAN, John Maurice | secretary | 1 May 2009 | 31 Dec 2019 |
| LIM, Henry Woon-Hoe | director | 31 Jan 2014 | 30 Nov 2015 |
| DYSON, Patrick John | director | 20 Apr 2004 | 31 Mar 2015 |
| FRANCKEL, Mark Bernard, Mr. | director | 9 Jan 2012 | 31 Jan 2014 |
| LIM, Henry Woon-Hoe | director | 30 Jun 2010 | 20 Dec 2012 |
| BEAZER, Brian Cyril | director | 24 Mar 2009 | 1 Oct 2010 |
| FLETCHER, William | secretary | 30 Apr 2002 | 30 Apr 2009 |
| FLETCHER, William | director | 5 Apr 2002 | 30 Apr 2009 |
| S AND J ACQUISITION CORP | corporate-director | 14 Nov 2002 | 29 Apr 2004 |
| CROWLEY, Dennis | director | 14 Nov 2002 | 20 Apr 2004 |
| US INDUSTRIES INC | corporate-director | 16 Jan 1998 | 13 Nov 2002 |
| WOLSTENHOLME, David John | director | 17 Dec 1993 | 11 Nov 2002 |
| BARRE, Steven Craig | director | 6 Sep 2002 | 6 Sep 2002 |
| SANDER, Dorothy E | director | 6 Sep 2002 | 6 Sep 2002 |
| WEINGARTEN, Allan David | director | 6 Sep 2002 | 6 Sep 2002 |
| WOLSTENHOLME, David John | secretary | 1 Nov 1993 | 30 Apr 2002 |
| LISANTI, Antonio | director | 13 Jun 1995 | 26 Apr 2002 |
| WILKINSON, Jeffrey Vernon | director | 16 Oct 1992 | 26 May 2000 |
| COHEN, Ronald Mourad, Sir | director | - | 3 Dec 1997 |
| WHITE, Graham | director | - | 31 Oct 1997 |
| MILLS, Michael John | director | 29 Aug 1991 | 26 Jul 1995 |
| STAFFORD, Andrew John | director | 29 Dec 1992 | 31 Dec 1993 |
| BLOOMFIELD, Richard Jeffery | director | 15 Feb 1993 | 2 Dec 1993 |
| BLOOMFIELD, Richard Jeffery | secretary | 24 Jun 1993 | 1 Nov 1993 |
| FLETCHER, Alan Thomas | director | - | 26 Oct 1993 |
| MARTIN, David | director | - | 22 Oct 1993 |
| DICKINS, Helen Catherine | secretary | 14 May 1993 | 14 May 1993 |
| LUMB, Stephen | secretary | 30 Oct 1991 | 14 May 1993 |
| FISHER, Ian | director | - | 30 Apr 1993 |
| NEILL, James Hugh, Sir | director | - | 28 Apr 1993 |
| WALKER, Peter John | director | - | 31 Jan 1993 |
| FRANKLAND, Timothy Cecil | director | - | 15 Dec 1992 |
| JACKSON, Lawrence | director | - | 30 Sep 1992 |
| HARRIS, Terry | director | - | 27 Aug 1992 |
| WALKER, Peter John | secretary | - | 30 Oct 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spear & Jackson Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

James Neill Holdings Limited → [Spear & Jackson Limited](/company/02422675) → [Spear & Jackson Group Limited](/company/08084118)



## Controls

- [Neill Tools Limited](/company/00609353) (00609353)
- [Spear & Jackson Holdings Limited](/company/00086458) (00086458)
- [Spear & Jackson UK Limited](/company/00901740) (00901740)



## Directors' other companies

- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Group Limited](/company/08084118)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [C.V. Instruments Limited](/company/01020146)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Group Limited](/company/01267496)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Offertower Limited](/company/02501932)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Metrology (UK) Limited](/company/02951538)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Limited](/company/02422675)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Holdings Limited](/company/00086458)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Markbalance Limited](/company/02410796)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Eclipse Magnetics Limited](/company/00531327)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Metrology Limited](/company/02437365)



## Companies at the same address

- [Pneumatic & Hydraulic Couplings Limited](/company/02798152) (02798152)
- [Spear & Jackson Group Limited](/company/08084118) (08084118)