OpenCompanies

Spear & Jackson Limited

Company number
02422675
Status
Active
Type
Private Limited Company
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