JAMES NEILL HOLDINGS LIMITED

Company summary

Company number: 00144973
Status: ACTIVE
Incorporated / age: 30 September 1916110 years
Registered office: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
Accounts due: 30 June 2027
Confirmation statement due: 9 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, David Matthew ACTIVE	Secretary	01 Jan 2020				Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
HSU, Simon Nai Cheng ACTIVE	Director	30 Nov 2015		Hong Kong	August 1960	Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
SHONE, Alaina ACTIVE	Director	31 Mar 2015		England	October 1962	Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
BLOOMFIELD, Richard Jeffery RESIGNED	Secretary	24 Jun 1993	01 Nov 1993			13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
DALLMAN, John Maurice RESIGNED	Secretary	01 May 2009	31 Dec 2019			4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
DICKINS, Helen Catherine RESIGNED	Secretary	14 May 1993	14 May 1993			2 Perth Road, Plaistow, London, E13 9DS
FLETCHER, William RESIGNED	Secretary	30 Apr 2002	30 Apr 2009			1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
LUMB, Stephen RESIGNED	Secretary	30 Oct 1991	14 May 1993			42 Riverdale Rd, Sheffield, South Yorks, S10 3FB
WALKER, Peter John RESIGNED	Secretary		30 Oct 1991			Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
WOLSTENHOLME, David John RESIGNED	Secretary	01 Nov 1993	30 Apr 2002			Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
BARRE, Steven Craig RESIGNED	Director	06 Sep 2002	06 Sep 2002		November 1959	777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
BEAZER, Brian Cyril RESIGNED	Director	24 Mar 2009	01 Oct 2010	England	February 1935	5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
BLOOMFIELD, Richard Jeffery RESIGNED	Director	15 Feb 1993	02 Dec 1993		November 1957	13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
COHEN, Ronald Mourad, Sir RESIGNED	Director		03 Dec 1997	England	August 1945	3 Stanley Crescent, London, W11 2NB
CROWLEY, Dennis RESIGNED	Director	14 Nov 2002	20 Apr 2004		September 1961	5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa
DYSON, Patrick John RESIGNED	Director	20 Apr 2004	31 Mar 2015	Uk	February 1956	145 Burley Lane, Quarndon, Derby, DE22 5JS
FISHER, Ian RESIGNED	Director		30 Apr 1993	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director		26 Oct 1993		December 1934	26 Loudoun Road, London, NW8 0LT
FLETCHER, William RESIGNED	Director	05 Apr 2002	30 Apr 2009		January 1946	1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
FRANCKEL, Mark Bernard, Mr. RESIGNED	Director	09 Jan 2012	31 Jan 2014	United Kingdom	October 1962	Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
FRANKLAND, Timothy Cecil RESIGNED	Director		15 Dec 1992		October 1931	11 The Hermitage, Richmond, Surrey, TW10 6SH
HARRIS, Terry RESIGNED	Director		27 Aug 1992		April 1935	Well Cottage, Stanton In Peak, Derbyshire
JACKSON, Lawrence RESIGNED	Director		30 Sep 1992		April 1947	3 Turnberry Court, Edwalton, NG12 4DL
LIM, Henry Woon-Hoe RESIGNED	Director	31 Jan 2014	30 Nov 2015	Usa	November 1951	Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
LIM, Henry Woon-Hoe RESIGNED	Director	30 Jun 2010	20 Dec 2012	Usa	November 1951	Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
LISANTI, Antonio RESIGNED	Director	13 Jun 1995	26 Apr 2002		December 1957	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
MARTIN, David RESIGNED	Director		22 Oct 1993		April 1950	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
MILLS, Michael John RESIGNED	Director	29 Aug 1991	26 Jul 1995	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
NEILL, James Hugh, Sir RESIGNED	Director		28 Apr 1993		March 1921	Barn Cottage, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
SANDER, Dorothy E RESIGNED	Director	06 Sep 2002	06 Sep 2002		August 1953	2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A
STAFFORD, Andrew John RESIGNED	Director	29 Dec 1992	31 Dec 1993	United Kingdom	November 1955	The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
WALKER, Peter John RESIGNED	Director		31 Jan 1993		June 1932	Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
WEINGARTEN, Allan David RESIGNED	Director	06 Sep 2002	06 Sep 2002		November 1937	990 Lytham Court, West Palm Beach, Florida 33411, Usa
WHITE, Graham RESIGNED	Director		31 Oct 1997		December 1940	26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
WILKINSON, Jeffrey Vernon RESIGNED	Director	16 Oct 1992	26 May 2000		August 1930	Hillcroft 15 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HG
WOLSTENHOLME, David John RESIGNED	Director	17 Dec 1993	11 Nov 2002	England	April 1953	Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
S AND J ACQUISITION CORP RESIGNED	Director	14 Nov 2002	29 Apr 2004			C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
US INDUSTRIES INC RESIGNED	Director	16 Jan 1998	13 Nov 2002			101 Wood Avenue South PO BOX 169, Iselin 08830 0169 New Jersey, Usa

GEORGE, David Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

HSU, Simon Nai Cheng ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: Hong Kong
Date of birth: August 1960
Address: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

SHONE, Alaina ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

BLOOMFIELD, Richard Jeffery RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 01 Nov 1993
Address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA

DALLMAN, John Maurice RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 31 Dec 2019
Address: 4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW

DICKINS, Helen Catherine RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 2 Perth Road, Plaistow, London, E13 9DS

FLETCHER, William RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2009
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

LUMB, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Oct 1991
Resigned on: 14 May 1993
Address: 42 Riverdale Rd, Sheffield, South Yorks, S10 3FB

WALKER, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1991
Address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD

WOLSTENHOLME, David John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Apr 2002
Address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD

BARRE, Steven Craig RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 06 Sep 2002
Date of birth: November 1959
Address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa

BEAZER, Brian Cyril RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1935
Address: 5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX

BLOOMFIELD, Richard Jeffery RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 02 Dec 1993
Date of birth: November 1957
Address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA

COHEN, Ronald Mourad, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Country of Residence: England
Date of birth: August 1945
Address: 3 Stanley Crescent, London, W11 2NB

CROWLEY, Dennis RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 20 Apr 2004
Date of birth: September 1961
Address: 5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa

DYSON, Patrick John RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: February 1956
Address: 145 Burley Lane, Quarndon, Derby, DE22 5JS

FISHER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

FLETCHER, William RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 30 Apr 2009
Date of birth: January 1946
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

FRANCKEL, Mark Bernard, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

FRANKLAND, Timothy Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: October 1931
Address: 11 The Hermitage, Richmond, Surrey, TW10 6SH

HARRIS, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: April 1935
Address: Well Cottage, Stanton In Peak, Derbyshire

JACKSON, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1947
Address: 3 Turnberry Court, Edwalton, NG12 4DL

LIM, Henry Woon-Hoe RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 30 Nov 2015
Country of Residence: Usa
Date of birth: November 1951
Address: Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong

LIM, Henry Woon-Hoe RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 20 Dec 2012
Country of Residence: Usa
Date of birth: November 1951
Address: Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong

LISANTI, Antonio RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 26 Apr 2002
Date of birth: December 1957
Address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN

MARTIN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: April 1950
Address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE

MILLS, Michael John RESIGNED
Role: Director
Appointed on: 29 Aug 1991
Resigned on: 26 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

NEILL, James Hugh, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: March 1921
Address: Barn Cottage, Lindrick Common, Worksop, Nottinghamshire, S81 8BA

SANDER, Dorothy E RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 06 Sep 2002
Date of birth: August 1953
Address: 2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A

STAFFORD, Andrew John RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG

WALKER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: June 1932
Address: Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD

WEINGARTEN, Allan David RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 06 Sep 2002
Date of birth: November 1937
Address: 990 Lytham Court, West Palm Beach, Florida 33411, Usa

WHITE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1940
Address: 26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE

WILKINSON, Jeffrey Vernon RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 26 May 2000
Date of birth: August 1930
Address: Hillcroft 15 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HG

WOLSTENHOLME, David John RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: April 1953
Address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD

S AND J ACQUISITION CORP RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 29 Apr 2004
Address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa

US INDUSTRIES INC RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 13 Nov 2002
Address: 101 Wood Avenue South PO BOX 169, Iselin 08830 0169 New Jersey, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
19 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1990	Satisfied
02 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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