OpenCompanies

C.V. Gauges Limited

Company number
03704075
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1999
Nature of business
Dormant Company
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

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

Previous names

  • Aromsign Limited (until 24 Jun 1999)
  • Coventry Gauge Limited (until 6 Jan 2026)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jan 1999 27 Apr 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Jan 1999 27 Apr 1999
LISANTI, Antonio Director 27 Apr 1999 26 Apr 2002
WOLSTENHOLME, David John Secretary 27 Apr 1999 30 Apr 2002
WOLSTENHOLME, David John Director 27 Apr 1999 11 Nov 2002
CROWLEY, Dennis Director 14 Nov 2002 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 14 Nov 2002 29 Apr 2004
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
FLETCHER, William Director 27 Apr 1999 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 1 Mar 2006 31 Mar 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
WHITE, Stephen Philip Director 20 Apr 2004 12 May 2021
GEORGE, David Matthew Secretary 1 Jan 2020
SHONE, Alaina Director 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Spear & Jackson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

C.V. Gauges Limited → Spear & Jackson LimitedSpear & Jackson Group Limited

Directors’ other companies

Companies at the same address

Data