# Bowers Group Limited

## Details

- **Company number:** [01267496](https://find-and-update.company-information.service.gov.uk/company/01267496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1976
- **Registered office:** C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## 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

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



## Control

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




## Owned by

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



## Controls

- [Baty International Limited](/company/00379038) (00379038)
- [Bowers Metrology (UK) Limited](/company/02951538) (02951538)
- [Bowers Metrology Limited](/company/02437365) (02437365)
- [C.V. Instruments Limited](/company/01020146) (01020146)
- [Moore & Wright Limited](/company/03465984) (03465984)
- [Offertower Limited](/company/02501932) (02501932)



## Directors' other companies

- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Group Limited](/company/08084118)
- [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 [James Neill Holdings Limited](/company/00144973)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Holdings Limited](/company/00086458)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Markbalance Limited](/company/02410796)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Eclipse Magnetics Limited](/company/00531327)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Metrology Limited](/company/02437365)



## Companies at the same address

- [Bowers Metrology Limited](/company/02437365) (02437365)
- [C.V. Instruments Limited](/company/01020146) (01020146)