Spear & Jackson Holdings Limited

Active00086458 Private limited company
Incorporated
13 November 1905 (120 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Baty International Limited, Eclipse Magnetics Limited, Spear & Jackson Group Limited · more companies
British
Born March 1974 (52)
George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 30 November 2015
Also at Neill Tools Limited, Spear & Jackson UK Limited, Markbalance Limited · more companies
Hong Konger
Born August 1960 (66)
Director · Appointed 31 March 2015
Also at Neill Tools Limited, Spear & Jackson UK Limited, James Neill (Sheffield) Limited · more companies
British
Born October 1962 (64)
Corporate Director · Appointed 2 December 1993
Also at Eclipse Magnetics Limited, Neill Tools Limited, Insistboard Limited · more companies
Officer history (27 former)
1 October 2026
Appointed Mcallorum, Steven Boyde as Director
1 January 2020
Appointed George, David Matthew as Secretary
31 December 2019
Resigned Dallman, John Maurice as Secretary
30 November 2015
Appointed Hsu, Simon Nai Cheng as Director
30 November 2015
Resigned Lim, Henry Woon-Hoe as Director
31 March 2015
Appointed Shone, Alaina as Director
31 March 2015
Resigned Dyson, Patrick John as Director
30 May 2014
Appointed Lim, Henry Woon-Hoe as Director
20 December 2012
Resigned Lim, Henry Woon-Hoe as Director
30 June 2010
Resigned Beazer, Brian Cyril as Director
30 June 2010
Appointed Lim, Henry Woon-Hoe as Director
1 May 2009
Appointed Dallman, John Maurice as Secretary
30 April 2009
Appointed Beazer, Brian Cyril as Director
30 April 2009
Resigned Fletcher, William as Director
30 April 2009
Resigned Fletcher, William as Secretary
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Resigned Crowley, Dennis as Director
25 November 2003
Appointed Dyson, Patrick John as Director
14 November 2002
Appointed S And J Acquisition Corp as Corporate Director
14 November 2002
Appointed Crowley, Dennis as Director
11 November 2002
Resigned Wolstenholme, David John as Director
6 September 2002
Appointed Barre, Steven Craig as Director
6 September 2002
Resigned Barre, Steven Craig as Director
6 September 2002
Appointed Sander, Dorothy E as Director
6 September 2002
Resigned Sander, Dorothy E as Director
6 September 2002
Appointed Weingarten, Allan David as Director
6 September 2002
Resigned Weingarten, Allan David as Director
30 April 2002
Appointed Fletcher, William as Secretary
30 April 2002
Resigned Wolstenholme, David John as Secretary
26 April 2002
Resigned Lisanti, Antonio as Director
2 March 2001
Appointed Lisanti, Antonio as Director
30 June 2000
Resigned Cahill, David John as Director
3 November 1997
Appointed Fletcher, William as Director
31 October 1997
Resigned White, Graham as Director
23 April 1996
Appointed Cahill, David John as Director
2 December 1993
Appointed James Neill Holdings Limited as Corporate Director
23 November 1993
Resigned Mills, Michael John as Director
15 November 1993
Appointed White, Graham as Director
15 November 1993
Appointed Wolstenholme, David John as Director
1 November 1993
Resigned Bloomfield, Richard Jeffery as Secretary
1 November 1993
Appointed Wolstenholme, David John as Secretary
26 October 1993
Resigned Fletcher, Alan Thomas as Director
22 October 1993
Resigned Martin, David as Director
24 June 1993
Resigned Lumb, Stephen as Director
24 June 1993
Appointed Bloomfield, Richard Jeffery as Secretary
14 May 1993
Appointed Mills, Michael John as Director
14 May 1993
Resigned Lumb, Stephen as Secretary
14 May 1993
Resigned Dickins, Helen Catherine as Secretary
14 May 1993
Appointed Dickins, Helen Catherine as Secretary
28 April 1993
Resigned Neill, James Hugh, Sir as Director
5 April 1993
Appointed Martin, David as Director
31 January 1993
Resigned Walker, Peter John as Director
18 November 1991
Appointed Lumb, Stephen as Secretary
18 November 1991
Resigned Walker, Peter John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 144973

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Spear & Jackson Group Limited
Bowers Group Limited Owns 75–100% of shares
Baty International Limited Owns 75–100% of shares
Bowers Metrology (UK) Limited Owns 75–100% of shares
Bowers Metrology Limited Owns 75–100% of shares
C.V. Instruments Limited Owns 75–100% of shares
Moore & Wright Limited Owns 75–100% of shares
Offertower Limited Owns 75–100% of shares
Magnacut Limited Owns 75–100% of shares
Spear & Jackson Limited Owns 75–100% of shares
Abbey Dropforgings Limited Owns 75–100% of shares
Brades Skelton & Tyrack Limited Owns 75–100% of shares
C.V. Gauges Limited Owns 75–100% of shares
Craft Supplies Limited Owns 75–100% of shares
Drabble & Sanderson Limited Owns 75–100% of shares
Eclipse Magnetics Limited Owns 75–100% of shares
Eclipse Tools Limited Owns 75–100% of shares
Edward & William Lucas Limited Owns 75–100% of shares
Elliott-Lucas Limited Owns 75–100% of shares
Hallamshire Sheet Mills Limited Owns 75–100% of shares
Isaac Nash & Sons Limited Owns 75–100% of shares
James Neill (Napier Street) Limited Owns 75–100% of shares
James Neill (Services) Limited Owns 75–100% of shares
James Neill (Sheffield) Limited Owns 75–100% of shares
James Neill Holdings Limited Owns 75–100% of shares
Neill Tools Limited Owns 75–100% of shares
Spear & Jackson Holdings Limited This company Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares
And 23 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates26 July 2026
18 July 2026Audit exemption subsidiary accounts30 September 2025
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
Show all recent filings

Some other companies at this address

C.V. Gauges Limited
Eclipse Magnetics Limited
Markbalance Limited
Neill Tools Limited
Offertower Limited
Spear & Jackson UK Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?