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Spear & Jackson Uk Limited

00901740

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ
Incorporated 23/03/1967

Previously known as

Spear & Jackson Garden Products Limited · until 16/01/2013
Spear & Jackson (Tools) Limited · until 05/10/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

25730
Manufacture of tools
46690
Wholesale of other machinery and equipment

Officers

James Neill Holdings Limited

corporate director · Since 02/12/1993

Reg: 144973

Ian Robert Archer

director · Since 18/04/2008

British · United Kingdom · Age 57

Stephen Laurence Turner

director · Since 17/11/2014

British · United Kingdom · Age 58

Alaina Shone

director · Since 31/03/2015

British · England · Age 63

Simon Nai Cheng Hsu

director · Since 30/11/2015

Hong Konger · Hong Kong · Age 65

David Matthew George

secretary · Since 01/01/2020

Duncan Samuel Horton

director · Since 16/01/2026

British · England · Age 46

Former

Peter John Walker

secretary · Resigned 18/11/1991

Peter John Walker

director · Resigned 31/01/1993

Stephen Lumb

director · Resigned 24/06/1993

Stephen Lumb

secretary · Resigned 24/06/1993

David Martin

director · Resigned 22/10/1993

Alan Thomas Fletcher

director · Resigned 26/10/1993

Richard Jeffery Bloomfield

secretary · Resigned 01/11/1993

Michael John Mills

director · Resigned 23/11/1993

Graham White

director · Resigned 31/10/1997

David John Wolstenholme

secretary · Resigned 30/04/2002

Allan David Weingarten

director · Resigned 06/09/2002

Steven Craig Barre

director · Resigned 06/09/2002

Dorothy E Sander

director · Resigned 06/09/2002

David John Wolstenholme

director · Resigned 11/11/2002

Dennis Crowley

director · Resigned 20/04/2004

S And J Acquisition Corp

corporate director · Resigned 29/04/2004

Paul John Moore

director · Resigned 05/03/2006

Richard Mark Carr

director · Resigned 26/09/2008

William Fletcher

director · Resigned 30/04/2009

William Fletcher

secretary · Resigned 30/04/2009

Brian Cyril Beazer

director · Resigned 01/10/2010

Terence Kelly

director · Resigned 30/09/2011

Henry Woon-Hoe Lim

director · Resigned 20/12/2012

Lee Wells

director · Resigned 28/02/2013

Mark Bernard Franckel

director · Resigned 31/01/2014

Gary Adam Deacon

director · Resigned 11/04/2014

Patrick John Dyson

director · Resigned 31/03/2015

Henry Woon-Hoe Lim

director · Resigned 30/11/2015

John Maurice Dallman

secretary · Resigned 31/12/2019

Kevin Martin

director · Resigned 24/07/2020

Duncan Samuel Horton

director · Resigned 31/07/2023

Persons with Significant Control

James Neill Holdings Limited

75–100% shares

Atlas Way, Atlas North, Sheffield, S4 7QQ

Reg: 144973 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014
Charge
outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014
charge
outstanding

HSBC BANK PLC

Created 31/03/2010Registered 03/04/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 05/05/2009Registered 08/05/2009
charge
outstanding

HSBC BANK PLC

Created 19/12/2001Registered 08/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED)

Created 25/01/1996Registered 09/02/1996Satisfied 19/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1990Registered 21/09/1990Satisfied 16/12/1998
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/11/1988Registered 12/12/1988Satisfied 07/09/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O James Neill Holdings Limited
2026-06-05

C/O JAMES NEILL HOLDINGS LIMITED

post townSheffield
2026-06-05

SHEFFIELD

officer appointedGEORGE, David Matthew
2026-06-05
officer appointedARCHER, Ian Robert
2026-06-05
officer appointedHORTON, Duncan Samuel
2026-06-05
officer appointedHSU, Simon Nai Cheng
2026-06-05
officer appointedSHONE, Alaina
2026-06-05
officer appointedTURNER, Stephen Laurence
2026-06-05
officer appointedJAMES NEILL HOLDINGS LIMITED
2026-06-05