# Bowers Metrology Limited

## Details

- **Company number:** [02437365](https://find-and-update.company-information.service.gov.uk/company/02437365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1989
- **Registered office:** C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## Previous names

- Bowers Internal Gauge Company Limited (until 28 Oct 1997)
- Bowers Holdings Limited (until 9 Jan 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, Lynda | secretary | - | 29 Jan 1999 |
| BOWERS, Lynda | director | - | 29 Jan 1999 |
| BOWERS, Roger Gordon | director | - | 29 Jan 1999 |
| SHARP, Richard John | director | 1 Jul 1997 | 30 Jul 1999 |
| BROWN, Alan Sanderson | director | 1 Apr 1992 | 31 Oct 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 |
| WOLSTENHOLME, David John | director | 29 Jan 1999 | 11 Nov 2002 |
| CROWLEY, Dennis | director | 10 Feb 2003 | 20 Apr 2004 |
| S AND J ACQUISITION CORP | corporate-director | 10 Feb 2003 | 29 Apr 2004 |
| FLETCHER, William | secretary | 30 Apr 2002 | 30 Apr 2009 |
| FLETCHER, William | director | 29 Jan 1999 | 30 Apr 2009 |
| BEAZER, Brian Cyril | director | 24 Mar 2009 | 1 Oct 2010 |
| LIM, Henry Woon-Hoe | director | 30 Jun 2010 | 20 Dec 2012 |
| FRANCKEL, Mark Bernard, Mr. | director | 9 Jan 2012 | 31 Jan 2014 |
| DYSON, Patrick John | director | 24 Mar 2009 | 31 Mar 2015 |
| LIM, Henry Woon-Hoe | director | 31 Jan 2014 | 30 Nov 2015 |
| KEEFE, Graham John | director | 1 Jul 1997 | 31 Jul 2019 |
| MILLINGTON, Stuart David | director | 1 Apr 2015 | 16 Aug 2019 |
| DALLMAN, John Maurice | secretary | 1 May 2009 | 31 Dec 2019 |
| WHITE, Stephen Philip | director | 5 Jan 1998 | 12 May 2021 |
| DENTON, Michael Paul | director | 3 Jul 2001 | 31 Mar 2022 |
| MARTIN, Kevin | director | 24 Jul 2020 | 25 Jul 2023 |
| GROCOTT, Richard Douglas | director | 1 Jan 2017 | 13 Jun 2024 |
| PARRY, Thomas Maxwell | director | 1 Oct 2020 | 10 Oct 2025 |
| HAWKINS, Martin John | director | 1 Oct 2019 | 7 Nov 2025 |
| CROSSLAND, Jonathan Michael | director | 1 Jul 2026 |  |
| REEVE, Rachael Charlotte | director | 1 Jan 2026 |  |
| MCALLORUM, Steven Boyde | director | 1 May 2025 |  |
| KINGSWELL, Ryan | director | 1 Aug 2024 |  |
| GEORGE, David Matthew | secretary | 1 Jan 2020 |  |
| HSU, Simon Nai Cheng | director | 30 Nov 2015 |  |
| JACKSON, Geoffrey David | director | 1 Apr 2015 |  |
| SHONE, Alaina | director | 31 Mar 2015 |  |



## Control

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




## Owned by

Bowers Metrology Limited → [Bowers Group Limited](/company/01267496) → [Spear & Jackson Group Limited](/company/08084118)




## Directors' other companies

- [BERRY, Rachael Charlotte](/person/5970009) - director at [Eclipse Magnetics Limited](/company/00531327)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Group Limited](/company/08084118)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Limited](/company/02422675)
- [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 [C.V. Instruments Limited](/company/01020146)
- [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)



## Companies at the same address

- [Bowers Group Limited](/company/01267496) (01267496)
- [C.V. Instruments Limited](/company/01020146) (01020146)