# Spear & Jackson Limited

## Details

- **Company number:** [02422675](https://find-and-update.company-information.service.gov.uk/company/02422675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1989
- **Registered office:** C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY, ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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




## Owned by

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



## Controls

- [Abbey Dropforgings Limited](/company/03465341) (03465341)
- [Brades Skelton & Tyrack Limited](/company/03466022) (03466022)
- [C.V. Gauges Limited](/company/03704075) (03704075)
- [Craft Supplies Limited](/company/03463963) (03463963)
- [Drabble & Sanderson Limited](/company/03466027) (03466027)
- [Eclipse Magnetics Limited](/company/00531327) (00531327)
- [Eclipse Tools Limited](/company/03466433) (03466433)
- [Edward & William Lucas Limited](/company/03466431) (03466431)
- [Elliott-Lucas Limited](/company/03466430) (03466430)
- [Hallamshire Sheet Mills Limited](/company/03466424) (03466424)



## 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 [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 [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)