Bowers Group Limited

Active01267496 Private limited company
Incorporated
7 July 1976 (50 years)
Industry
Activities of head offices (70100)
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 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)
Officer history (30 former)
1 October 2026
Appointed Mcallorum, Steven Boyde as Director
1 October 2024
Resigned Jackson, Geoffrey David 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
30 November 2015
Appointed Hsu, Simon Nai Cheng as Director
30 November 2015
Resigned Lim, Henry Woon-Hoe as Director
1 April 2015
Appointed Jackson, Geoffrey David as Director
31 March 2015
Appointed Shone, Alaina as Director
31 March 2015
Resigned Dyson, Patrick John as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. as Director
17 September 2012
Resigned Pantene Global Holdings Limited as Corporate Director
31 August 2012
Resigned Higgins, David Brian as Director
31 July 2012
Resigned Pantene Global Acquisitions Corp as Corporate Director
31 July 2012
Appointed Pantene Global Holdings Limited as Corporate 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
Appointed Beazer, Brian Cyril as Director
30 April 2009
Resigned Fletcher, William as Director
30 April 2009
Resigned Fletcher, William as Secretary
18 October 2007
Appointed Pantene Global Acquisitions Corp as Corporate Director
18 October 2007
Resigned Spear & Jackson Inc as Corporate Director
18 February 2005
Appointed Dyson, Patrick John as Director
18 February 2005
Appointed Higgins, David Brian as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Appointed White, Stephen Philip as Director
20 April 2004
Resigned Crowley, Dennis as Director
28 January 2004
Appointed Fletcher, William as Secretary
28 January 2004
Resigned Piscitelli, Jospeh as Secretary
25 June 2003
Appointed Fletcher, William as Director
7 September 2002
Appointed Piscitelli, Jospeh as Secretary
6 September 2002
Appointed Barre, Steven Craig as Director
6 September 2002
Appointed Spear & Jackson Inc as Corporate Director
6 September 2002
Resigned Weingarten, Allan David as Director
6 September 2002
Appointed Crowley, Dennis as Director
6 September 2002
Resigned Sander, Dorothy E as Director
6 September 2002
Appointed S And J Acquisition Corp as Corporate Director
6 September 2002
Appointed Sander, Dorothy E as Director
6 September 2002
Resigned Fletcher, William as Director
6 September 2002
Resigned Barre, Steven Craig as Director
6 September 2002
Appointed Weingarten, Allan David as Director
6 September 2002
Resigned Fletcher, William as Secretary
6 September 2002
Resigned Wolstenholme, David John 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
30 June 2000
Resigned Cahill, David John as Director
29 January 1999
Appointed Lisanti, Antonio as Director
29 January 1999
Appointed Fletcher, William as Director
29 January 1999
Appointed Wolstenholme, David John as Secretary
29 January 1999
Appointed Wolstenholme, David John as Director
29 January 1999
Appointed Cahill, David John as Director
29 January 1999
Resigned Boughen, Raymond Patrick Thomas as Secretary
29 January 1999
Resigned Bowers, Lynda as Director
29 January 1999
Resigned Bowers, Roger Gordon as Director
14 November 1998
Resigned Boughen, Raymond Patrick Thomas as Director
13 November 1998
Appointed Boughen, Raymond Patrick Thomas as Director
5 July 1995
Appointed Boughen, Raymond Patrick Thomas as Secretary
5 July 1995
Resigned Riley, Ann Patricia 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. 8084118

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Bowers Group Limited This company 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 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
28 October 2026Confirmation statement with no updates22 October 2026
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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