# Neill Tools Limited

## Details

- **Company number:** [00609353](https://find-and-update.company-information.service.gov.uk/company/00609353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1958
- **Registered office:** C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [25730](/sic/25730) Manufacture of tools, [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Neill Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Neill Tools Limited → [James Neill Holdings Limited](/company/00144973) → [Spear & Jackson Limited](/company/02422675) → [Spear & Jackson Group Limited](/company/08084118)




## Directors' other companies

- [ARCHER, Ian Robert](/person/6931697) - director at [Robert Sorby Limited](/company/03464018)
- [ARCHER, Ian Robert](/person/6931697) - director at [Spear & Jackson UK Limited](/company/00901740)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [C.V. Instruments Limited](/company/01020146)
- [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 [James Neill Holdings Limited](/company/00144973)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Markbalance Limited](/company/02410796)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Group Limited](/company/01267496)



## Companies at the same address

- [C.V. Gauges Limited](/company/03704075) (03704075)
- [Eclipse Magnetics Limited](/company/00531327) (00531327)
- [Markbalance Limited](/company/02410796) (02410796)
- [Offertower Limited](/company/02501932) (02501932)
- [Spear & Jackson Holdings Limited](/company/00086458) (00086458)
- [Spear & Jackson UK Limited](/company/00901740) (00901740)