BOWERS GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOWERS GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BOWERS GROUP LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267496. The accounts status is FULL and accounts are next due on 30/06/2024.

BOWERS GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
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

C/O JAMES NEILL HOLDINGS LTD
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MR GEOFFREY DAVID JACKSON Dec 1965 British Director 2015-04-01 CURRENT
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 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
DAVID BRIAN HIGGINS Apr 1952 British Director 2005-02-18 UNTIL 2012-08-31 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Director 2003-06-25 UNTIL 2009-04-30 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1999-01-29 UNTIL 2002-09-06 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MR STEPHEN PHILIP WHITE Oct 1966 British Director 2004-04-20 UNTIL 2021-05-12 RESIGNED
RAYMOND PATRICK THOMAS BOUGHEN Aug 1931 Secretary 1995-07-05 UNTIL 1999-01-29 RESIGNED
ALLAN DAVID WEINGARTEN Nov 1937 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
MRS ANN PATRICIA RILEY British Secretary RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2002-09-06 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1999-01-29 UNTIL 2002-04-30 RESIGNED
JOSPEH PISCITELLI American Secretary 2002-09-07 UNTIL 2004-01-28 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2004-01-28 UNTIL 2009-04-30 RESIGNED
PANTENE GLOBAL ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC) Corporate Director 2002-09-06 UNTIL 2007-10-18 RESIGNED
ANTONIO LISANTI Dec 1957 British Director 1999-01-29 UNTIL 2002-04-26 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2010-06-30 UNTIL 2015-11-30 RESIGNED
S AND J ACQUISITION CORP Corporate Director 2002-09-06 UNTIL 2004-04-29 RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2012-01-09 UNTIL 2014-01-31 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Director 1999-01-29 UNTIL 2002-09-06 RESIGNED
DAVID JOHN CAHILL Oct 1961 British Director 1999-01-29 UNTIL 2000-06-30 RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2005-02-18 UNTIL 2015-03-31 RESIGNED
DENNIS CROWLEY Sep 1961 American Director 2002-09-06 UNTIL 2004-04-20 RESIGNED
MR ROGER GORDON BOWERS Oct 1942 British Director RESIGNED
LYNDA BOWERS Jun 1950 English Director RESIGNED
STEVEN CRAIG BARRE Nov 1959 American Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 2009-04-30 UNTIL 2010-10-01 RESIGNED
RAYMOND PATRICK THOMAS BOUGHEN Aug 1931 Director 1998-11-13 UNTIL 1998-11-14 RESIGNED
PANTENE GLOBAL ACQUISITIONS CORP Corporate Director 2007-10-18 UNTIL 2012-07-31 RESIGNED
PANTENE GLOBAL HOLDINGS LIMITED Corporate Director 2012-07-31 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

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

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