# Bowers Metrology (UK) Limited

## Details

- **Company number:** [02951538](https://find-and-update.company-information.service.gov.uk/company/02951538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1994
- **Registered office:** C/0 JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## Previous names

- TSB Metrology Limited (until 28 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLORUM, Steven Boyde | director | 1 Oct 2026 |  |
| GEORGE, David Matthew | secretary | 1 Jan 2020 |  |
| HSU, Simon Nai Cheng | director | 30 Nov 2015 |  |
| SHONE, Alaina | director | 31 Mar 2015 |  |
| WHITE, Stephen Philip | director | 9 Sep 1994 | 12 May 2021 |
| DALLMAN, John Maurice | secretary | 1 May 2009 | 31 Dec 2019 |
| MILLINGTON, Stuart David | director | 17 Apr 2001 | 16 Aug 2019 |
| LIM, Henry Woon-Hoe | director | 31 Jan 2014 | 30 Nov 2015 |
| DYSON, Patrick John | director | 24 Mar 2009 | 31 Mar 2015 |
| FRANCKEL, Mark Bernard, Mr. | director | 9 Jan 2012 | 31 Jan 2014 |
| LIM, Henry Woon-Hoe | director | 30 Jun 2010 | 20 Dec 2012 |
| BEAZER, Brian Cyril | director | 24 Mar 2009 | 1 Oct 2010 |
| FLETCHER, William | secretary | 30 Apr 2002 | 30 Apr 2009 |
| FLETCHER, William | director | 29 Jan 1999 | 30 Apr 2009 |
| S AND J ACQUISITION CORP | corporate-director | 10 Feb 2003 | 29 Apr 2004 |
| CROWLEY, Dennis | director | 10 Feb 2003 | 20 Apr 2004 |
| WOLSTENHOLME, David John | director | 29 Jan 1999 | 11 Nov 2002 |
| WOLSTENHOLME, David John | secretary | 29 Jan 1999 | 30 Apr 2002 |
| LISANTI, Antonio | director | 29 Jan 1999 | 26 Apr 2002 |
| CAHILL, David John | director | 29 Jan 1999 | 30 Jun 2000 |
| BROWN, Alan Sanderson | director | 22 Jul 1994 | 31 Oct 1999 |
| LUCAS, Simon Hugh | director | 9 Sep 1994 | 31 May 1999 |
| BOWERS, Lynda | secretary | 22 Jul 1994 | 29 Jan 1999 |
| BOWERS, Roger Gordon | director | 22 Jul 1994 | 29 Jan 1999 |
| HOLDEN, John Layfield | director | 19 Jul 1994 | 22 Jul 1994 |
| WALKER, Clarissa Lesley | secretary | 19 Jul 1994 | 22 Jul 1994 |



## Control

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




## Owned by

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




## 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 [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 [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)