Company information:
James Neill Holdings Limited (No: 00144973)
Address: ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Status: Active
Incorporated: 30-Sep-1916
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960 From: Nov-2015 )
Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960 From: Nov-2015 )
Current Director: ALAINA SHONE ( DOB: Oct-1962 From: Mar-2015 )
Current Secretary: DAVID MATTHEW GEORGE ( From: Jan-2020 )
Resigned Director: STEVEN CRAIG BARRE ( DOB: Nov-1959 From: Sep-2002 To: Sep-2002 )
Resigned Director: BRIAN CYRIL BEAZER ( DOB: Feb-1935 From: Mar-2009 To: Oct-2010 )
Resigned Director: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957 From: Feb-1993 To: Dec-1993 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Aug-1991 To: Dec-1997 )
Resigned Director: DENNIS CROWLEY ( DOB: Sep-1961 From: Nov-2002 To: Apr-2004 )
Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956 From: Apr-2004 To: Mar-2015 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Aug-1991 To: Apr-1993 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Aug-1991 To: Oct-1993 )
Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946 From: Apr-2002 To: Apr-2009 )
Resigned Director: MARK BERNARD FRANCKEL ( DOB: Oct-1962 From: Jan-2012 To: Jan-2014 )
Resigned Director: TIMOTHY CECIL FRANKLAND ( DOB: Oct-1931 From: Aug-1991 To: Dec-1992 )
Resigned Director: TERRY HARRIS ( DOB: Apr-1935 From: Aug-1991 To: Aug-1992 )
Resigned Director: LAWRENCE JACKSON ( DOB: Apr-1947 From: Aug-1991 To: Sep-1992 )
Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951 From: Jan-2014 To: Nov-2015 )
Resigned Director: ANTONIO LISANTI ( DOB: Dec-1957 From: Jun-1995 To: Apr-2002 )
Resigned Director: DAVID MARTIN ( DOB: Apr-1950 From: Aug-1991 To: Oct-1993 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: Aug-1991 To: Jul-1995 )
Resigned Director: JAMES HUGH NEILL ( DOB: Mar-1921 From: Aug-1991 To: Apr-1993 )
Resigned Director: S AND J ACQUISITION CORP ( From: Nov-2002 To: Apr-2004 )
Resigned Director: DOROTHY E SANDER ( DOB: Aug-1953 From: Sep-2002 To: Sep-2002 )
Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955 From: Dec-1992 To: Dec-1993 )
Resigned Director: US INDUSTRIES INC ( From: Jan-1998 To: Nov-2002 )
Resigned Director: PETER JOHN WALKER ( DOB: Jun-1932 From: Aug-1991 To: Jan-1993 )
Resigned Director: ALLAN DAVID WEINGARTEN ( DOB: Nov-1937 From: Sep-2002 To: Sep-2002 )
Resigned Director: GRAHAM WHITE ( DOB: Dec-1940 From: Aug-1991 To: Oct-1997 )
Resigned Director: JEFFREY VERNON WILKINSON ( DOB: Aug-1930 From: Oct-1992 To: May-2000 )
Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Dec-1993 To: Nov-2002 )
Resigned Secretary: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957 From: Jun-1993 To: Nov-1993 )
Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957 From: May-2009 To: Dec-2019 )
Resigned Secretary: HELEN CATHERINE DICKINS ( DOB: May-1969 From: May-1993 To: May-1993 )
Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: STEPHEN LUMB ( DOB: Nov-1952 From: Oct-1991 To: May-1993 )
Resigned Secretary: PETER JOHN WALKER ( DOB: Jun-1932 From: Aug-1991 To: Oct-1991 )
Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Nov-1993 To: Apr-2002 )
Persons of Significant Control:
Spear & Jackson Limited, C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)