Spear & Jackson Group Limited
- Company number
- 08084118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2012
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Hlwkh 523 Limited (until 4 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, Roger Kenneth | Director | 25 May 2012 | 17 Sep 2012 |
| FRANCKEL, Mark Bernard, Mr. | Director | 17 Sep 2012 | 31 Jan 2014 |
| CLARKE, David Howard | Director | 17 Sep 2012 | 30 May 2014 |
| DYSON, Patrick John | Director | 17 Sep 2012 | 31 Mar 2015 |
| LIM, Henry Woon-Hoe | Director | 17 Sep 2012 | 30 Nov 2015 |
| DALLMAN, John Maurice | Secretary | 17 Sep 2012 | 31 Dec 2019 |
| GEORGE, David Matthew | Secretary | 1 Jan 2020 | |
| SHONE, Alaina | Director | 31 Mar 2015 | |
| HSU, Simon Nai Cheng | Director | 30 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nai Cheng Hsu | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Connections
Controls
- Bowers Group Limited (01267496)
- Spear & Jackson Limited (02422675)
Directors’ other companies
- HSU, Simon Nai Cheng - Director at James Neill Holdings Limited
- HSU, Simon Nai Cheng - Director at Neill Tools Limited
- HSU, Simon Nai Cheng - Director at Eclipse Magnetics Limited
- HSU, Simon Nai Cheng - Director at Spear & Jackson UK Limited
- HSU, Simon Nai Cheng - Director at Spear & Jackson Limited
- HSU, Simon Nai Cheng - Director at C.V. Instruments Limited
- HSU, Simon Nai Cheng - Director at Bowers Group Limited
- HSU, Simon Nai Cheng - Director at Offertower Limited
- HSU, Simon Nai Cheng - Director at Markbalance Limited
- HSU, Simon Nai Cheng - Director at Bowers Metrology Limited
Companies at the same address
- James Neill Holdings Limited (00144973)
- Pneumatic & Hydraulic Couplings Limited (02798152)