# Spear & Jackson Group Limited

## Details

- **Company number:** [08084118](https://find-and-update.company-information.service.gov.uk/company/08084118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2012
- **Registered office:** ATLAS WAY, ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Bowers Group Limited](/company/01267496) (01267496)
- [Spear & Jackson Limited](/company/02422675) (02422675)



## Directors' other companies

- [HSU, Simon Nai Cheng](/person/5970017) - director at [Neill Tools Limited](/company/00609353)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson UK Limited](/company/00901740)
- [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 [Bowers Metrology (UK) Limited](/company/02951538)
- [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 [Bowers Metrology Limited](/company/02437365)



## Companies at the same address

- [James Neill Holdings Limited](/company/00144973) (00144973)
- [Pneumatic & Hydraulic Couplings Limited](/company/02798152) (02798152)