# Markbalance Limited

## Details

- **Company number:** [02410796](https://find-and-update.company-information.service.gov.uk/company/02410796)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Aug 1989
- **Registered office:** C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## Previous names

- Markbalance Public Limited Company (until 19 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADEN, Adare Benjamin | secretary | - | 26 Oct 1992 |
| FISHER, Ian | director | - | 30 Apr 1993 |
| FLETCHER, Alan Thomas | director | - | 26 Oct 1993 |
| MILLS, Michael John | secretary | 26 Oct 1992 | 1 Nov 1993 |
| MILLS, Michael John | director | 26 Oct 1992 | 31 May 1995 |
| WHITE, Graham | director | 31 Jul 1995 | 31 Oct 1997 |
| COHEN, Ronald Mourad, Sir | director | - | 3 Dec 1997 |
| WOLSTENHOLME, David John | secretary | 1 Nov 1993 | 30 Apr 2002 |
| WOLSTENHOLME, David John | director | 31 Jul 1995 | 11 Nov 2002 |
| CROWLEY, Dennis | director | 14 Nov 2002 | 20 Apr 2004 |
| S AND J ACQUISITION CORP | corporate-director | 14 Nov 2002 | 29 Apr 2004 |
| FLETCHER, William | secretary | 30 Apr 2002 | 30 Apr 2009 |
| FLETCHER, William | director | 3 Nov 1997 | 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 | 20 Apr 2004 | 31 Mar 2015 |
| LIM, Henry Woon-Hoe | director | 30 May 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 |  |
| SPEAR & JACKSON LIMITED | corporate-director | 20 Dec 2012 |  |



## Control

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




## Owned by

Markbalance Limited → [Spear & Jackson Limited](/company/02422675) → [Spear & Jackson Group Limited](/company/08084118)




## Directors' other companies

- [HSU, Simon Nai Cheng](/person/5970017) - director at [Neill Tools Limited](/company/00609353)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson UK Limited](/company/00901740)
- [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 [Bowers Group Limited](/company/01267496)
- [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 [Bowers Metrology Limited](/company/02437365)



## Companies at the same address

- [C.V. Gauges Limited](/company/03704075) (03704075)
- [Eclipse Magnetics Limited](/company/00531327) (00531327)
- [Neill Tools Limited](/company/00609353) (00609353)
- [Offertower Limited](/company/02501932) (02501932)
- [Spear & Jackson Holdings Limited](/company/00086458) (00086458)
- [Spear & Jackson UK Limited](/company/00901740) (00901740)