James Neill Holdings Limited

Active00144973 Private limited company
Incorporated
30 September 1916 (110 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
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
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 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)
Officer history (35 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
Resigned Lim, Henry Woon-Hoe as Director
30 November 2015
Appointed Hsu, Simon Nai Cheng as Director
31 March 2015
Resigned Dyson, Patrick John as Director
31 March 2015
Appointed Shone, Alaina as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. as Director
31 January 2014
Appointed Lim, Henry Woon-Hoe as Director
20 December 2012
Resigned Lim, Henry Woon-Hoe as Director
9 January 2012
Appointed Franckel, Mark Bernard, Mr. as Director
1 October 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
Resigned Fletcher, William as Secretary
30 April 2009
Resigned Fletcher, William as Director
24 March 2009
Appointed Beazer, Brian Cyril as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Appointed Dyson, Patrick John as Director
20 April 2004
Resigned Crowley, Dennis as Director
14 November 2002
Appointed S And J Acquisition Corp as Corporate Director
14 November 2002
Appointed Crowley, Dennis as Director
13 November 2002
Resigned US Industries Inc as Corporate Director
11 November 2002
Resigned Wolstenholme, David John as Director
6 September 2002
Appointed Sander, Dorothy E as Director
6 September 2002
Appointed Barre, Steven Craig as Director
6 September 2002
Appointed Weingarten, Allan David as Director
6 September 2002
Resigned Sander, Dorothy E as Director
6 September 2002
Resigned Weingarten, Allan David as Director
6 September 2002
Resigned Barre, Steven Craig as Director
30 April 2002
Resigned Wolstenholme, David John as Secretary
30 April 2002
Appointed Fletcher, William as Secretary
26 April 2002
Resigned Lisanti, Antonio as Director
5 April 2002
Appointed Fletcher, William as Director
26 May 2000
Resigned Wilkinson, Jeffrey Vernon as Director
16 January 1998
Appointed US Industries Inc as Corporate Director
3 December 1997
Resigned Cohen, Ronald Mourad, Sir as Director
31 October 1997
Resigned White, Graham as Director
26 July 1995
Resigned Mills, Michael John as Director
13 June 1995
Appointed Lisanti, Antonio as Director
31 December 1993
Resigned Stafford, Andrew John as Director
17 December 1993
Appointed Wolstenholme, David John as Director
2 December 1993
Resigned Bloomfield, Richard Jeffery as Director
1 November 1993
Appointed Wolstenholme, David John as Secretary
1 November 1993
Resigned Bloomfield, Richard Jeffery as Secretary
26 October 1993
Resigned Fletcher, Alan Thomas as Director
22 October 1993
Resigned Martin, David as Director
24 June 1993
Appointed Bloomfield, Richard Jeffery as Secretary
14 May 1993
Appointed Dickins, Helen Catherine as Secretary
14 May 1993
Resigned Lumb, Stephen as Secretary
14 May 1993
Resigned Dickins, Helen Catherine as Secretary
30 April 1993
Resigned Fisher, Ian as Director
28 April 1993
Resigned Neill, James Hugh, Sir as Director
15 February 1993
Appointed Bloomfield, Richard Jeffery as Director
31 January 1993
Resigned Walker, Peter John as Director
29 December 1992
Appointed Stafford, Andrew John as Director
15 December 1992
Resigned Frankland, Timothy Cecil as Director
16 October 1992
Appointed Wilkinson, Jeffrey Vernon as Director
30 September 1992
Resigned Jackson, Lawrence as Director
27 August 1992
Resigned Harris, Terry as Director
30 October 1991
Resigned Walker, Peter John as Secretary
30 October 1991
Appointed Lumb, Stephen as Secretary
29 August 1991
Appointed Mills, Michael John as Director

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. 2422675

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 This company Owns 75–100% of shares
Neill Tools Limited Owns 75–100% of shares
Spear & Jackson Holdings Limited 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 20263
15 July 2026Full accounts30 September 202542
8 July 2026Satisfaction of a charge in full2
29 July 2025Confirmation statement with no updates26 July 20253
7 July 2025Full accounts30 September 202442
Show all recent filings

Some other companies at this address

J.W. Rose (Bakers) Limited
Pneumatic & Hydraulic Couplings Limited
Spear & Jackson Group Limited

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