Neill Tools Limited

Active00609353 Private limited company
Incorporated
8 August 1958 (68 years)
Industry
Manufacture of tools (25730)
Wholesale of other machinery and equipment (46690)
Accounts type
Full
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
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1974 (52)
George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 30 November 2015
Hong Konger
Born August 1960 (66)
Director · Appointed 31 March 2015
British
Born October 1962 (64)
Director · Appointed 16 December 2003
British
Born August 1968 (58)
Corporate Director · Appointed 2 December 1993
Officer history (45 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
11 April 2014
Resigned Deacon, Gary Adam as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. as Director
31 January 2014
Appointed Lim, Henry Woon-Hoe as Director
30 September 2013
Appointed Deacon, Gary Adam as Director
28 February 2013
Resigned Wells, Lee as Director
20 December 2012
Resigned Lim, Henry Woon-Hoe as Director
10 September 2012
Resigned Isaacs, Andrew Stephen as Director
13 July 2012
Resigned Jones, Carl Dane 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 Dyson, Patrick John as Director
24 March 2009
Appointed Beazer, Brian Cyril as Director
26 September 2008
Resigned Carr, Richard Mark as Director
28 July 2008
Resigned Ku, Wai Sun as Director
6 September 2006
Appointed Ku, Wai Sun as Director
3 July 2006
Appointed Isaacs, Andrew Stephen as Director
30 June 2006
Resigned Bridges, Wayne Ramon as Director
13 March 2006
Appointed Wells, Lee as Director
5 March 2006
Resigned Moore, Paul John as Director
31 December 2005
Resigned Thomas, Derek Ellis as Director
6 April 2005
Appointed Carr, Richard Mark as Director
18 February 2005
Resigned Higgins, David Brian as Director
31 May 2004
Resigned Darby, Kevin Howard as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Resigned Crowley, Dennis as Director
16 December 2003
Appointed Archer, Ian Robert as Director
6 October 2003
Appointed Thomas, Derek Ellis as Director
10 February 2003
Appointed S And J Acquisition Corp as Corporate Director
10 February 2003
Appointed Crowley, Dennis as Director
3 February 2003
Appointed Darby, Kevin Howard as Director
31 January 2003
Resigned Derbyshire, Stephen John as Director
11 November 2002
Resigned Wolstenholme, David John as Director
29 October 2002
Appointed Jones, Carl Dane as Director
29 October 2002
Appointed Bridges, Wayne Ramon as Director
17 October 2002
Resigned Lamb, Paul Ronald as Director
16 August 2002
Resigned Rogers, David Spencer as Director
19 July 2002
Resigned Hurst, Charles 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
31 January 2002
Resigned Woodhall, Michael Eric as Director
3 September 2001
Appointed Higgins, David Brian as Director
28 August 2001
Appointed Derbyshire, Stephen John as Director
5 March 2001
Appointed Lamb, Paul Ronald as Director
1 March 2001
Appointed Lisanti, Antonio as Director
31 December 2000
Resigned Frith, Simon Jonathan as Director
18 August 2000
Resigned Evans, Michael as Director
15 January 1999
Resigned Lishman, Richard Charles as Director
7 December 1998
Appointed Woodhall, Michael Eric as Director
31 October 1998
Resigned Hibberd, George Henry as Director
3 April 1998
Resigned Lockey, Anthony David as Director
4 December 1997
Appointed Moore, Paul John as Director
31 October 1997
Resigned White, Graham as Director
18 July 1997
Appointed Lockey, Anthony David as Director
21 April 1997
Appointed Frith, Simon Jonathan as Director
26 March 1996
Appointed Hurst, Charles as Director
21 March 1995
Appointed Evans, Michael as Director
21 March 1995
Appointed Lishman, Richard Charles as Director
21 March 1995
Appointed Rogers, David Spencer as Director
21 March 1995
Appointed Hibberd, George Henry as Director
31 December 1993
Resigned Stafford, Andrew 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 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
29 June 1993
Appointed Mills, Michael John as Director
24 June 1993
Appointed Bloomfield, Richard Jeffery as Secretary
24 June 1993
Resigned Lumb, Stephen as Secretary
14 June 1993
Appointed Stafford, Andrew John as Director
5 April 1993
Appointed Martin, David as Director
31 January 1993
Resigned Walker, Peter John as Director
31 December 1992
Resigned Henderson, Shirley Wade as Director
16 December 1991
Resigned Bunce, Gordon Thomas as Director
18 November 1991
Resigned Walker, Peter John as Secretary
18 November 1991
Appointed Lumb, Stephen 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 144973

Group structure 28 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Spear & Jackson Holdings Limited Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
18 August 2026Confirmation statement with no updates26 July 2026
12 August 2026Director's details changed
16 July 2026Full accounts30 September 2025
29 July 2025Confirmation statement with no updates26 July 2025
Show all 241 filings

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