Bowers Metrology (UK) Limited

Active02951538 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/0 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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 (22 former)
1 October 2026
Appointed Mcallorum, Steven Boyde 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
16 August 2019
Resigned Millington, Stuart David as Director
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
31 January 2014
Appointed Lim, Henry Woon-Hoe as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. 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
24 March 2009
Appointed Dyson, Patrick John as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Resigned Crowley, Dennis as Director
10 February 2003
Appointed S And J Acquisition Corp as Corporate Director
10 February 2003
Appointed Crowley, Dennis as Director
11 November 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
17 April 2001
Appointed Millington, Stuart David as Director
30 June 2000
Resigned Cahill, David John as Director
31 October 1999
Resigned Brown, Alan Sanderson as Director
31 May 1999
Resigned Lucas, Simon Hugh as Director
29 January 1999
Appointed Cahill, David John as Director
29 January 1999
Resigned Bowers, Lynda as Secretary
29 January 1999
Appointed Lisanti, Antonio as Director
29 January 1999
Appointed Wolstenholme, David John as Director
29 January 1999
Appointed Fletcher, William as Director
29 January 1999
Appointed Wolstenholme, David John as Secretary
29 January 1999
Resigned Bowers, Roger Gordon as Director
9 September 1994
Appointed White, Stephen Philip as Director
9 September 1994
Appointed Lucas, Simon Hugh as Director
22 July 1994
Appointed Bowers, Roger Gordon as Director
22 July 1994
Appointed Bowers, Lynda as Secretary
22 July 1994
Appointed Brown, Alan Sanderson as Director
22 July 1994
Resigned Walker, Clarissa Lesley as Secretary
22 July 1994
Resigned Holden, John Layfield as Director
19 July 1994
Appointed Walker, Clarissa Lesley as Secretary
19 July 1994
Appointed Holden, John Layfield 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 Owns 75–100% of shares
Bowers Metrology (UK) Limited This company 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
21 July 2026Confirmation statement with no updates19 July 2026
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 September 2025
18 July 2026Other filing
Show all recent filings

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