C.V. INSTRUMENTS LIMITED

Company summary

Company number: 01020146
Status: ACTIVE
Incorporated / age: 9 August 197155 years
Registered office: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Accounts due: 30 June 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:26 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
C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, David Matthew ACTIVE	Secretary	01 Jan 2020				C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
HSU, Simon Nai Cheng ACTIVE	Director	30 Nov 2015		Hong Kong	August 1960	C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
SHONE, Alaina ACTIVE	Director	31 Mar 2015		England	October 1962	C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
BOWERS, Lynda RESIGNED	Secretary		29 Jan 1999			Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
DALLMAN, John Maurice RESIGNED	Secretary	01 May 2009	31 Dec 2019			4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
FLETCHER, William RESIGNED	Secretary	30 Apr 2002	30 Apr 2009			1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
WOLSTENHOLME, David John RESIGNED	Secretary	29 Jan 1999	30 Apr 2002			Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
BEAZER, Brian Cyril RESIGNED	Director	30 Apr 2009	30 Jun 2010	England	February 1935	Suite 34d, 330 East 38th Street, New York, NY 10016, Usa
BOWERS, Lynda RESIGNED	Director		29 Jan 1999		June 1950	Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
BOWERS, Roger Gordon RESIGNED	Director		29 Jan 1999		October 1942	Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
BROWN, Alan Sanderson RESIGNED	Director	01 Apr 1992	31 Oct 1999		June 1939	22 Denton Road, Middleton, Ilkley, West Yorkshire, LS29 0AA
CAHILL, David John RESIGNED	Director	29 Jan 1999	30 Jun 2000		October 1961	23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU
CROWLEY, Dennis RESIGNED	Director	10 Feb 2003	20 Apr 2004		September 1961	5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa
DYSON, Patrick John RESIGNED	Director	17 Apr 2009	31 Mar 2015	Uk	February 1956	145 Burley Lane, Quarndon, Derby, DE22 5JS
FLETCHER, William RESIGNED	Director	29 Jan 1999	30 Apr 2009		January 1946	1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
LIM, Henry Woon-Hoe RESIGNED	Director	30 May 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	29 Jan 1999	26 Apr 2002		December 1957	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
WHITE, Stephen Philip RESIGNED	Director	05 Jan 1998	12 May 2021	England	October 1966	C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
WOLSTENHOLME, David John RESIGNED	Director	29 Jan 1999	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	10 Feb 2003	29 Apr 2004			C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa

GEORGE, David Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: C/O James Neill Holdings Ltd, 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: C/O James Neill Holdings Ltd, 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: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

BOWERS, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY

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

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

WOLSTENHOLME, David John RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 30 Apr 2002
Address: Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD

BEAZER, Brian Cyril RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1935
Address: Suite 34d, 330 East 38th Street, New York, NY 10016, Usa

BOWERS, Lynda RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: June 1950
Address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY

BOWERS, Roger Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: October 1942
Address: Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY

BROWN, Alan Sanderson RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Oct 1999
Date of birth: June 1939
Address: 22 Denton Road, Middleton, Ilkley, West Yorkshire, LS29 0AA

CAHILL, David John RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Jun 2000
Date of birth: October 1961
Address: 23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU

CROWLEY, Dennis RESIGNED
Role: Director
Appointed on: 10 Feb 2003
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: 17 Apr 2009
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: February 1956
Address: 145 Burley Lane, Quarndon, Derby, DE22 5JS

FLETCHER, William RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Apr 2009
Date of birth: January 1946
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

LIM, Henry Woon-Hoe RESIGNED
Role: Director
Appointed on: 30 May 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: 29 Jan 1999
Resigned on: 26 Apr 2002
Date of birth: December 1957
Address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN

WHITE, Stephen Philip RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: October 1966
Address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

WOLSTENHOLME, David John RESIGNED
Role: Director
Appointed on: 29 Jan 1999
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: 10 Feb 2003
Resigned on: 29 Apr 2004
Address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, 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)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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