OpenCompanies

Baty International Limited

Company number
00379038
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1943
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of optical precision instruments
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • Baty International Limited (until 24 Jan 1994)
  • J.e.baty & Company Limited (until 4 Apr 1986)
  • Quality Measurement Limited (until 26 Jul 2010)

Officers

NameRoleAppointedResigned
ASHTON DAVIES, David Gore Director - 25 Sep 1992
ROBINSON, Neil Trevor Director - 22 Jan 1993
CORKE, Philip John Secretary - 22 Jan 1993
CORKE, Philip John Director - 22 Jan 1993
GOMME, Geoffrey John Director - 22 Jan 1993
ANDREWS, Christopher William Director - 9 Mar 1994
SNOW, Simon George Director 3 Feb 1992 3 Jan 1995
WATSON, Terrance Kenneth Director 1 Feb 1995 25 Sep 1996
MEACHEM, Michael Anthony Director 13 Dec 1995 4 Oct 1996
MOORE, Thomas Director 28 Mar 1994 1 Sep 1998
SELKIRK, Malcolm Robert Secretary 22 Jan 1993 30 Jul 1999
SELKIRK, Malcolm Robert Director 22 Jan 1993 30 Jul 1999
DENTON, Mark Edward Secretary 30 Jul 1999 11 Sep 2000
HOWES, John Director 1 May 1992 11 Jan 2001
COMPSON, Stephen Edwin John Director 1 Sep 1998 14 May 2001
MARTIN, David Ernest Director 16 Oct 1995 31 Mar 2002
ATKINS, Zoe Rachel Secretary 11 Sep 2000 30 Aug 2002
PRICE, Andrew Christopher Secretary 30 Aug 2002 30 Sep 2003
LLEWELYN, Rhydian Hedd Secretary 30 Sep 2003 31 Mar 2006
CLARKSON, Jeremy David Director 1 Jun 2001 31 Mar 2006
NEWMAN, John Watson Director 30 Apr 2001 31 Mar 2006
ROWLANDS, Lynn Ann Secretary 31 Mar 2006 10 Mar 2010
JACKSON, Geoffrey David Director 1 Oct 1999 10 Mar 2010
BEAZER, Brian Cyril Director 10 Mar 2010 30 Jun 2010
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
DYSON, Patrick John Director 10 Mar 2010 31 Mar 2015
LIM, Henry Woon-Hoe Director 30 May 2014 30 Nov 2015
DALLMAN, John Maurice Secretary 10 Mar 2010 31 Dec 2019
WHITE, Stephen Philip Director 10 Mar 2010 12 May 2021
SMITH, Kevin Ian Director 1 Jan 2017 28 Apr 2023
JACKSON, Geoffrey David Director 1 Oct 2010 1 Oct 2024
HAWKINS, Martin John Director 17 Mar 2023 7 Nov 2025
HSU, Simon Nai Cheng Director 30 Nov 2015 19 Dec 2025
MCALLORUM, Steven Boyde Director 3 Nov 2025
GEORGE, David Matthew Secretary 1 Jan 2020
SHONE, Alaina Director 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Bowers Group 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
31 Dec 2010
30 Sep 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
2 Oct 1999
26 Sep 1998
27 Sep 1997
28 Sep 1996
30 Sep 1995
1 Oct 1994
2 Oct 1993
26 Sep 1992
30 Mar 1991
31 Mar 1990
1 Apr 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985

Connections

Owned by

Baty International Limited → Bowers Group Limited → Spear & Jackson Group Limited

Directors’ other companies

Data