# Baty International Limited

## Details

- **Company number:** [00379038](https://find-and-update.company-information.service.gov.uk/company/00379038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1943
- **Registered office:** C/O JAMES NEILL HOLDINGS LTD ATLAS WAY, ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [26701](/sic/26701) Manufacture of optical precision instruments
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowers Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Baty International Limited → [Bowers Group Limited](/company/01267496) → [Spear & Jackson Group Limited](/company/08084118)




## Directors' other companies

- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Eclipse Magnetics Limited](/company/00531327)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Bowers Group Limited](/company/01267496)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Bowers Metrology (UK) Limited](/company/02951538)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [James Neill Holdings Limited](/company/00144973)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Neill Tools Limited](/company/00609353)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Offertower Limited](/company/02501932)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Robert Sorby Limited](/company/03464018)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Spear & Jackson Holdings Limited](/company/00086458)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Spear & Jackson Group Limited](/company/08084118)
- [MCALLORUM, Steven Boyde](/person/5970019) - director at [Bowers Metrology Limited](/company/02437365)