OpenCompanies

Bowers Group Limited

Company number
01267496
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1976
Nature of business
Activities of head offices
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • Bowers Group PLC (until 19 Sep 2012)
  • Bowers International Holdings Limited (until 5 Aug 1994)
  • Bowers Holdings Limited (until 14 Mar 1990)
  • Bowers Internal Gauge Company Limited (until 9 Jan 1990)

Officers

NameRoleAppointedResigned
MCALLORUM, Steven Boyde Director 1 Oct 2026
GEORGE, David Matthew Secretary 1 Jan 2020
HSU, Simon Nai Cheng Director 30 Nov 2015
SHONE, Alaina Director 31 Mar 2015
JACKSON, Geoffrey David Director 1 Apr 2015 1 Oct 2024
WHITE, Stephen Philip Director 20 Apr 2004 12 May 2021
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
LIM, Henry Woon-Hoe Director 30 Jun 2010 30 Nov 2015
DYSON, Patrick John Director 18 Feb 2005 31 Mar 2015
FRANCKEL, Mark Bernard, Mr. Director 9 Jan 2012 31 Jan 2014
PANTENE GLOBAL HOLDINGS LIMITED Corporate-Director 31 Jul 2012 17 Sep 2012
HIGGINS, David Brian Director 18 Feb 2005 31 Aug 2012
PANTENE GLOBAL ACQUISITIONS CORP Corporate-Director 18 Oct 2007 31 Jul 2012
BEAZER, Brian Cyril Director 30 Apr 2009 1 Oct 2010
FLETCHER, William Secretary 28 Jan 2004 30 Apr 2009
FLETCHER, William Director 25 Jun 2003 30 Apr 2009
SPEAR & JACKSON INC Corporate-Director 6 Sep 2002 18 Oct 2007
S AND J ACQUISITION CORP Corporate-Director 6 Sep 2002 29 Apr 2004
CROWLEY, Dennis Director 6 Sep 2002 20 Apr 2004
PISCITELLI, Jospeh Secretary 7 Sep 2002 28 Jan 2004
BARRE, Steven Craig Director 6 Sep 2002 6 Sep 2002
SANDER, Dorothy E Director 6 Sep 2002 6 Sep 2002
WEINGARTEN, Allan David Director 6 Sep 2002 6 Sep 2002
FLETCHER, William Secretary 30 Apr 2002 6 Sep 2002
FLETCHER, William Director 29 Jan 1999 6 Sep 2002
WOLSTENHOLME, David John Director 29 Jan 1999 6 Sep 2002
WOLSTENHOLME, David John Secretary 29 Jan 1999 30 Apr 2002
LISANTI, Antonio Director 29 Jan 1999 26 Apr 2002
CAHILL, David John Director 29 Jan 1999 30 Jun 2000
BOUGHEN, Raymond Patrick Thomas Secretary 5 Jul 1995 29 Jan 1999
BOWERS, Roger Gordon Director - 29 Jan 1999
BOWERS, Lynda Director - 29 Jan 1999
BOUGHEN, Raymond Patrick Thomas Director 13 Nov 1998 14 Nov 1998
RILEY, Ann Patricia Secretary - 5 Jul 1995

Control

NameNature of controlNotifiedCeased
Spear & Jackson Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Bowers Group Limited → Spear & Jackson Group Limited

Controls

Directors’ other companies

Companies at the same address

Data