JAMES NEILL HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

JAMES NEILL HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
JAMES NEILL HOLDINGS LIMITED was incorporated 107 years ago on 30/09/1916 and has the registered number: 00144973. The accounts status is FULL and accounts are next due on 30/06/2024.

JAMES NEILL HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MR SIMON NAI CHENG HSU Aug 1960 Hong Konger Director 2015-11-30 CURRENT
DOROTHY E SANDER Aug 1953 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
US INDUSTRIES INC Director 1998-01-16 UNTIL 2002-11-13 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 1992-12-29 UNTIL 1993-12-31 RESIGNED
ALLAN DAVID WEINGARTEN Nov 1937 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
S AND J ACQUISITION CORP Director 2002-11-14 UNTIL 2004-04-29 RESIGNED
SIR JAMES HUGH NEILL Mar 1921 British Director RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 1991-08-29 UNTIL 1995-07-26 RESIGNED
DAVID MARTIN Apr 1950 British Director RESIGNED
ANTONIO LISANTI Dec 1957 British Director 1995-06-13 UNTIL 2002-04-26 RESIGNED
MR PETER JOHN WALKER Jun 1932 British Director RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1993-11-01 UNTIL 2002-04-30 RESIGNED
MR PETER JOHN WALKER Jun 1932 British Secretary RESIGNED
STEPHEN LUMB Nov 1952 British Secretary 1991-10-30 UNTIL 1993-05-14 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2009-04-30 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MISS HELEN CATHERINE DICKINS May 1969 Secretary 1993-05-14 UNTIL 1993-05-14 RESIGNED
MR RICHARD JEFFERY BLOOMFIELD Nov 1957 British Secretary 1993-06-24 UNTIL 1993-11-01 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1993-12-17 UNTIL 2002-11-11 RESIGNED
TIMOTHY CECIL FRANKLAND Oct 1931 British Director RESIGNED
MR RICHARD JEFFERY BLOOMFIELD Nov 1957 British Director 1993-02-15 UNTIL 1993-12-02 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director RESIGNED
DENNIS CROWLEY Sep 1961 American Director 2002-11-14 UNTIL 2004-04-20 RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2004-04-20 UNTIL 2015-03-31 RESIGNED
IAN FISHER Aug 1950 British Director RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Director 2002-04-05 UNTIL 2009-04-30 RESIGNED
STEVEN CRAIG BARRE Nov 1959 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 2009-03-24 UNTIL 2010-10-01 RESIGNED
TERRY HARRIS Apr 1935 British Director RESIGNED
LAWRENCE JACKSON Apr 1947 British Director RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2012-01-09 UNTIL 2014-01-31 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
MR JEFFREY VERNON WILKINSON Aug 1930 British Director 1992-10-16 UNTIL 2000-05-26 RESIGNED
MR GRAHAM WHITE Dec 1940 British Director RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2014-01-31 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spear & Jackson Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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