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Spear & Jackson Limited

02422675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ
Incorporated 14/09/1989

Previously known as

Spear & Jackson Public Limited Company · until 19/09/2012
Markoffer Public Limited Company · until 20/04/1995

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

64209
Activities of other holding companies
70100
Activities of head offices

Officers

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

Former

Adare Benjamin Sladen

secretary · Resigned 28/08/1992

Ian Fisher

director · Resigned 30/04/1993

Alan Thomas Fletcher

director · Resigned 26/10/1993

Michael John Mills

secretary · Resigned 01/11/1993

Michael John Mills

director · Resigned 26/07/1995

Ronald Mourad Cohen

director · Resigned 03/12/1997

Jeffrey Vernon Wilkinson

director · Resigned 26/05/2000

Antonio Lisanti

director · Resigned 26/04/2002

David John Wolstenholme

secretary · Resigned 30/04/2002

David John Wolstenholme

director · Resigned 06/09/2002

Us Industries Inc

corporate director · Resigned 06/09/2002

William Fletcher

director · Resigned 06/09/2002

William Fletcher

secretary · Resigned 06/09/2002

Steven Craig Barre

director · Resigned 06/09/2002

Allan David Weingarten

director · Resigned 06/09/2002

Dorothy E Sander

director · Resigned 06/09/2002

Jospeh Piscitelli

secretary · Resigned 28/01/2004

Dennis Crowley

director · Resigned 20/04/2004

S And J Acquisition Corp

corporate director · Resigned 29/04/2004

William Fletcher

director · Resigned 30/04/2009

William Fletcher

secretary · Resigned 30/04/2009

Brian Cyril Beazer

director · Resigned 01/10/2010

David Brian Higgins

director · Resigned 31/08/2012

Pantene Global Holdings Limited

corporate director · Resigned 17/09/2012

Mark Bernard Franckel

director · Resigned 31/01/2014

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

John Broughton

director · Resigned 31/07/2021

Persons with Significant Control

Spear & Jackson Group Limited

75–100% shares

Atlas Way, Atlas North, Sheffield, S4 7QQ

Reg: 8084118 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014Satisfied 24/12/2014
Charge
satisfied

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014Satisfied 24/12/2014
charge
satisfied

HSBC BANK PLC

Created 31/03/2010Registered 18/10/2012Satisfied 24/12/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2001Registered 18/10/2012Satisfied 24/12/2014
charge
satisfied

HSBC BANK PLC

Created 20/10/2009Registered 22/10/2009Satisfied 24/12/2014
charge
satisfied

HSBC BANK PLC

Created 19/12/2001Registered 03/01/2002Satisfied 24/12/2014
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

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1990Registered 18/09/1990Satisfied 04/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1990Registered 18/05/1990Satisfied 25/10/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1990Registered 05/03/1990Satisfied 12/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1990Registered 02/02/1990Satisfied 12/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1990Registered 15/01/1990Satisfied 12/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1989Registered 03/01/1990Satisfied 12/06/1990
charge
satisfied

S.G. WARBURG & CO. LTD.

Created 28/11/1989Registered 15/12/1989Satisfied 25/10/1990
charge
satisfied

S.G. WARBURG & CO. LTD.

Created 28/11/1989Registered 15/12/1989Satisfied 25/10/1990
charge
satisfied

S.G. WARBURG & CO. LTD.

Created 28/11/1989Registered 15/12/1989Satisfied 25/10/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1989Registered 06/12/1989Satisfied 12/06/1990

Change History

officer appointedGEORGE, David Matthew
2026-06-05
officer appointedHSU, Simon Nai Cheng
2026-06-05
officer appointedSHONE, Alaina
2026-06-05
statusactive
2026-06-05

Active

post townSheffield
2026-06-05

SHEFFIELD

typeltd
2026-06-05

Private Limited Company

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

C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY