SPEAR & JACKSON HOLDINGS LIMITED

Profile SPEAR & JACKSON HOLDINGS LIMITED

Actual on 01.10.2020
Company name
SPEAR & JACKSON HOLDINGS LIMITED
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Company number
00086458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1905
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SOUTH YORKSHIRE, SHEFFIELD, S4 7QQ
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PSC and Officers SPEAR & JACKSON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

GEORGE, David Matthew
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, South Yorkshire, Sheffield, S4 7QQ
Role: Secretary
HSU, Simon Nai Cheng
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, South Yorkshire, Sheffield, S4 7QQ
Nationality: Hong Konger
Date of birth: August 1960
Role: Director
Occupation: Businessman
Country of residence: Hong Kong
JAMES NEILL HOLDINGS LIMITED
Status: Active
Appointed on: Thursday, 02 December 1993
Correspondence address: Atlas North, Sheffield, S4 7QQ, Atlas Way
Role: Corporate Director
Place registered: ENGLAND
Registration number: 144973
SHONE, Alaina
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: C/O James Neill Holdings Limited, Atlas Way Atlas North, South Yorkshire, Sheffield, S4 7QQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARRE, Steven Craig
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Friday, 06 September 2002
Correspondence address: 777 South Flagler Drive, Suite 1100, Usa, Florida Fl33401 6102, West Palm Beach
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Attorney
SANDER, Dorothy E
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Friday, 06 September 2002
Correspondence address: 2500 E. Las Olas Boulevard, U S A, Florida, Fort Lauderdale
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Sup Exec
WEINGARTEN, Allan David
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Friday, 06 September 2002
Correspondence address: 990 Lytham Court, Usa, Florida 33411, West Palm Beach
Nationality: American
Date of birth: November 1937
Role: Director
Occupation: Sr Vp Ceo
DICKINS, Helen Catherine
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 14 May 1993
Correspondence address: 2 Perth Road, Plaistow, London, E13 9DS
Role: Secretary
LUMB, Stephen
Status: Not active
Appointed on: Monday, 18 November 1991
Resigned on: Friday, 14 May 1993
Correspondence address: 42 Riverdale Rd, South Yorks, Sheffield, S10 3FB
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Friday, 22 October 1993
Correspondence address: Cherchell Forbes Park, Robins Lane, Cheshire, Bramhall, SK7 2RE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
LISANTI, Antonio
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 26 April 2002
Correspondence address: 746 Chatsworth Road, Brookside, Derbyshire, Chesterfield, S40 3PN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
CAHILL, David John
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 23 Stumperlowe View, South Yorkshire, Sheffield, S10 3QU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
WHITE, Graham
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Friday, 31 October 1997
Correspondence address: 26 Lumley Drive, Tickhill, South Yorkshire, Doncaster, DN11 9QE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
BLOOMFIELD, Richard Jeffery
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Monday, 01 November 1993
Correspondence address: 13 Holland Close, Streethay, Staffordshire, Lichfield, WS13 8LA
Role: Secretary
WOLSTENHOLME, David John
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Monday, 11 November 2002
Correspondence address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, North Nottinghamshire, Doncaster, DN10 4SD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Cs
Country of residence: England
WALKER, Peter John
Status: Not active
Resigned on: Monday, 18 November 1991
Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Hertfordshire, Rickmansworth, WD3 5SD
Role: Secretary
LIM, Henry Woon-Hoe
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 30 November 2015
Correspondence address: Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, SNH GLOBAL HOLDINGS LIMITED, Hong Kong, Hong Kong, Suite 1601
Nationality: Usa
Date of birth: November 1951
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: Usa
WALKER, Peter John
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Dencombe Rickmansworth Road, Chorleywood, Hertfordshire, Rickmansworth, WD3 5SD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
LIM, Henry Woon-Hoe
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Thursday, 20 December 2012
Correspondence address: 19/F, Nan Fung Tower, 173 Des Voeux Road Central, UNITED PACIFIC INDUSTRIES LTD, Hong Kong, Hong Kong, Unit 1903-05
Nationality: Usa
Date of birth: November 1951
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: Usa
LUMB, Stephen
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: 42 Riverdale Rd, South Yorks, Sheffield, S10 3FB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
S AND J ACQUISITION CORP
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Thursday, 29 April 2004
Correspondence address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Usa, Florida Fl 333495, Boca Raton
Role: Director
FLETCHER, William
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Thursday, 30 April 2009
Correspondence address: 1 Hillside, Anston, South Yorkshire, Sheffield, S25 4AZ
Role: Secretary
FLETCHER, William
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Thursday, 30 April 2009
Correspondence address: 1 Hillside, Anston, South Yorkshire, Sheffield, S25 4AZ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
CROWLEY, Dennis
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Tuesday, 20 April 2004
Correspondence address: 5030 Champion Blvd Ste 6-272, Usa, Florida 33494, Boca Raton, 33494
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Director
MILLS, Michael John
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Berkshire, Slough, SL2 3NZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FLETCHER, Alan Thomas
Status: Not active
Resigned on: Tuesday, 26 October 1993
Correspondence address: 26 Loudoun Road, London, NW8 0LT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
WOLSTENHOLME, David John
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 30 April 2002
Correspondence address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, North Nottinghamshire, Doncaster, DN10 4SD
Role: Secretary
DALLMAN, John Maurice
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 31 December 2019
Correspondence address: 4a Moorcroft Drive, South Yorkshire, Sheffield, S10 4GW
Nationality: British
Role: Secretary
Occupation: Company Secretary
DYSON, Patrick John
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: 145 Burley Lane, Quarndon, Derby, DE22 5JS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
NEILL, James Hugh, Sir
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: Barn Cottage, Lindrick Common, Nottinghamshire, Worksop, S81 8BA
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Company Director
BEAZER, Brian Cyril
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Waterside, Castle Combe, Wiltshire, Chippenham, SN14 7HX, 5
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

James Neill Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, Atlas Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent