OpenCompanies

Moore & Wright Limited

Company number
03465984
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1997
Nature of business
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • Airable Limited (until 2 Feb 1998)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Nov 1997 21 Nov 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Nov 1997 21 Nov 1997
LEVANT, William Anthony Secretary 21 Nov 1997 23 Mar 1998
REILLY, Frank Director 21 Nov 1997 17 Jun 1998
MANLEY, David James, Dr Director 23 Mar 1998 30 Jun 2001
LISANTI, Antonio Director 1 Mar 2001 26 Apr 2002
WOLSTENHOLME, David John Secretary 23 Mar 1998 30 Apr 2002
WOLSTENHOLME, David John Director 23 Feb 1998 11 Nov 2002
MACLEAN, George Hobart Director 21 Nov 1997 11 Nov 2002
CROWLEY, Dennis Director 11 Nov 2002 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 11 Nov 2002 29 Apr 2004
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
FLETCHER, William Director 23 Feb 1998 30 Apr 2009
BEAZER, Brian Cyril Director 30 Apr 2009 30 Jun 2010
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
DYSON, Patrick John Director 20 Apr 2004 31 Mar 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
GEORGE, David Matthew Secretary 1 Jan 2020
SHONE, Alaina Director 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Bowers Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Moore & Wright Limited → Bowers Group LimitedSpear & Jackson Group Limited

Directors’ other companies

Companies at the same address

Data