Baty International Limited

Active00379038 Private limited company
Incorporated
26 February 1943 (83 years)
Previously known as
Quality Measurement Limited (until 26 July 2010)
Baty International Limited (until 24 January 1994)
J.E.Baty & Company Limited (until 4 April 1986)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of optical precision instruments (26701)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o James Neill Holdings Ltd Atlas Way
Atlas North
Sheffield
S4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born March 1974 (52)
George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 31 March 2015
British
Born October 1962 (64)
Officer history (33 former)
19 December 2025
Resigned Hsu, Simon Nai Cheng as Director
7 November 2025
Resigned Hawkins, Martin John as Director
3 November 2025
Appointed Mcallorum, Steven Boyde as Director
1 October 2024
Resigned Jackson, Geoffrey David as Director
28 April 2023
Resigned Smith, Kevin Ian as Director
17 March 2023
Appointed Hawkins, Martin John as Director
12 May 2021
Resigned White, Stephen Philip as Director
1 January 2020
Appointed George, David Matthew as Secretary
31 December 2019
Resigned Dallman, John Maurice as Secretary
1 January 2017
Appointed Smith, Kevin Ian as Director
30 November 2015
Resigned Lim, Henry Woon-Hoe as Director
30 November 2015
Appointed Hsu, Simon Nai Cheng 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
1 October 2010
Appointed Jackson, Geoffrey David as Director
30 June 2010
Resigned Beazer, Brian Cyril as Director
30 June 2010
Appointed Lim, Henry Woon-Hoe as Director
10 March 2010
Appointed Dyson, Patrick John as Director
10 March 2010
Appointed Dallman, John Maurice as Secretary
10 March 2010
Resigned Jackson, Geoffrey David as Director
10 March 2010
Appointed White, Stephen Philip as Director
10 March 2010
Appointed Beazer, Brian Cyril as Director
10 March 2010
Resigned Rowlands, Lynn Ann as Secretary
31 March 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
31 March 2006
Appointed Rowlands, Lynn Ann as Secretary
31 March 2006
Resigned Clarkson, Jeremy David as Director
31 March 2006
Resigned Newman, John Watson as Director
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
31 March 2002
Resigned Martin, David Ernest as Director
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
30 April 2001
Appointed Newman, John Watson as Director
11 January 2001
Resigned Howes, John as Director
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
11 September 2000
Resigned Denton, Mark Edward as Secretary
1 October 1999
Appointed Jackson, Geoffrey David as Director
30 July 1999
Appointed Denton, Mark Edward as Secretary
30 July 1999
Resigned Selkirk, Malcolm Robert as Director
30 July 1999
Resigned Selkirk, Malcolm Robert as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
4 October 1996
Resigned Meachem, Michael Anthony as Director
25 September 1996
Resigned Watson, Terrance Kenneth as Director
13 December 1995
Appointed Meachem, Michael Anthony as Director
16 October 1995
Appointed Martin, David Ernest as Director
1 February 1995
Appointed Watson, Terrance Kenneth as Director
3 January 1995
Resigned Snow, Simon George as Director
28 March 1994
Appointed Moore, Thomas as Director
9 March 1994
Resigned Andrews, Christopher William as Director
22 January 1993
Appointed Selkirk, Malcolm Robert as Director
22 January 1993
Appointed Selkirk, Malcolm Robert as Secretary
22 January 1993
Resigned Corke, Philip John as Secretary
22 January 1993
Resigned Corke, Philip John as Director
22 January 1993
Resigned Gomme, Geoffrey John as Director
22 January 1993
Resigned Robinson, Neil Trevor as Director
25 September 1992
Resigned Ashton Davies, David Gore as Director
1 May 1992
Appointed Howes, John as Director
3 February 1992
Appointed Snow, Simon George 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. 1267496

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Bowers Group Limited Owns 75–100% of shares
Baty International Limited This company 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 Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 September 2025
18 July 2026Other filing
6 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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