OpenCompanies

Neill Tools Limited

Company number
00609353
Status
Active
Type
Ltd
Incorporated
8 Aug 1958
Nature of business
Manufacture of tools
Wholesale of other machinery and equipment
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • James Neill Tools Limited (until 16 Jan 1991)
  • Neill Tools Limited (until 4 Nov 1988)
  • James Neill (Sheffield) Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
WALKER, Peter John Secretary - 18 Nov 1991
BUNCE, Gordon Thomas Director - 16 Dec 1991
HENDERSON, Shirley Wade Director - 31 Dec 1992
WALKER, Peter John Director - 31 Jan 1993
LUMB, Stephen Secretary 18 Nov 1991 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 29 Jun 1993 23 Nov 1993
STAFFORD, Andrew John Director 14 Jun 1993 31 Dec 1993
WHITE, Graham Director - 31 Oct 1997
LOCKEY, Anthony David Director 18 Jul 1997 3 Apr 1998
HIBBERD, George Henry Director 21 Mar 1995 31 Oct 1998
LISHMAN, Richard Charles Director 21 Mar 1995 15 Jan 1999
EVANS, Michael Director 21 Mar 1995 18 Aug 2000
FRITH, Simon Jonathan Director 21 Apr 1997 31 Dec 2000
WOODHALL, Michael Eric Director 7 Dec 1998 31 Jan 2002
LISANTI, Antonio Director 1 Mar 2001 26 Apr 2002
WOLSTENHOLME, David John Secretary 1 Nov 1993 30 Apr 2002
HURST, Charles Director 26 Mar 1996 19 Jul 2002
ROGERS, David Spencer Director 21 Mar 1995 16 Aug 2002
LAMB, Paul Ronald Director 5 Mar 2001 17 Oct 2002
WOLSTENHOLME, David John Director 15 Nov 1993 11 Nov 2002
DERBYSHIRE, Stephen John Director 28 Aug 2001 31 Jan 2003
CROWLEY, Dennis Director 10 Feb 2003 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 10 Feb 2003 29 Apr 2004
DARBY, Kevin Howard Director 3 Feb 2003 31 May 2004
HIGGINS, David Brian Director 3 Sep 2001 18 Feb 2005
THOMAS, Derek Ellis Director 6 Oct 2003 31 Dec 2005
MOORE, Paul John Director 4 Dec 1997 5 Mar 2006
BRIDGES, Wayne Ramon Director 29 Oct 2002 30 Jun 2006
KU, Wai Sun Director 6 Sep 2006 28 Jul 2008
CARR, Richard Mark Director 6 Apr 2005 26 Sep 2008
FLETCHER, William Director - 30 Apr 2009
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
BEAZER, Brian Cyril Director 24 Mar 2009 1 Oct 2010
JONES, Carl Dane Director 29 Oct 2002 13 Jul 2012
ISAACS, Andrew Stephen Director 3 Jul 2006 10 Sep 2012
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
WELLS, Lee Director 13 Mar 2006 28 Feb 2013
FRANCKEL, Mark Bernard, Mr. Director 9 Jan 2012 31 Jan 2014
DEACON, Gary Adam Director 30 Sep 2013 11 Apr 2014
DYSON, Patrick John Director 24 Mar 2009 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
ARCHER, Ian Robert Director 16 Dec 2003
JAMES NEILL HOLDINGS LIMITED Corporate-Director 2 Dec 1993

Control

NameNature of controlNotifiedCeased
James Neill Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data