OpenCompanies

C.V. Instruments Limited

Company number
01020146
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1971
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Officers

NameRoleAppointedResigned
BOWERS, Roger Gordon Director - 29 Jan 1999
BOWERS, Lynda Secretary - 29 Jan 1999
BOWERS, Lynda Director - 29 Jan 1999
BROWN, Alan Sanderson Director 1 Apr 1992 31 Oct 1999
CAHILL, David John Director 29 Jan 1999 30 Jun 2000
LISANTI, Antonio Director 29 Jan 1999 26 Apr 2002
WOLSTENHOLME, David John Secretary 29 Jan 1999 30 Apr 2002
WOLSTENHOLME, David John Director 29 Jan 1999 11 Nov 2002
CROWLEY, Dennis Director 10 Feb 2003 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 10 Feb 2003 29 Apr 2004
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
FLETCHER, William Director 29 Jan 1999 30 Apr 2009
BEAZER, Brian Cyril Director 30 Apr 2009 30 Jun 2010
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
DYSON, Patrick John Director 17 Apr 2009 31 Mar 2015
LIM, Henry Woon-Hoe Director 30 May 2014 30 Nov 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
WHITE, Stephen Philip Director 5 Jan 1998 12 May 2021
GEORGE, David Matthew Secretary 1 Jan 2020
HSU, Simon Nai Cheng Director 30 Nov 2015
SHONE, Alaina Director 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Bowers Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

C.V. Instruments Limited → Bowers Group LimitedSpear & Jackson Group Limited

Directors’ other companies

Companies at the same address

Data