OpenCompanies

Spear & Jackson Limited

Company number
02422675
Status
Active
Type
Ltd
Incorporated
14 Sep 1989
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • Spear & Jackson Public Limited Company (until 19 Sep 2012)
  • Markoffer Public Limited Company (until 20 Apr 1995)

Officers

NameRoleAppointedResigned
SLADEN, Adare Benjamin Secretary - 28 Aug 1992
FISHER, Ian Director - 30 Apr 1993
FLETCHER, Alan Thomas Director - 26 Oct 1993
MILLS, Michael John Secretary 28 Aug 1992 1 Nov 1993
MILLS, Michael John Director - 26 Jul 1995
COHEN, Ronald Mourad, Sir Director - 3 Dec 1997
WILKINSON, Jeffrey Vernon Director 16 Oct 1992 26 May 2000
LISANTI, Antonio Director 26 May 1995 26 Apr 2002
WOLSTENHOLME, David John Secretary 1 Nov 1993 30 Apr 2002
SANDER, Dorothy E Director 6 Sep 2002 6 Sep 2002
WEINGARTEN, Allan David 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 2 Apr 2002 6 Sep 2002
US INDUSTRIES INC Corporate-Director 16 Jan 1998 6 Sep 2002
WOLSTENHOLME, David John Director 26 May 1995 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
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 ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC) Corporate-Director 6 Sep 2002 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 20 Apr 2004 31 Mar 2015
LIM, Henry Woon-Hoe Director 30 Jun 2010 30 Nov 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
BROUGHTON, John Director 1 Jan 2018 31 Jul 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
Spear & Jackson Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Spear & Jackson Limited → Spear & Jackson Group Limited

Controls

Directors’ other companies

Data