BOWERS GROUP LIMITED

Company summary

Company number: 01267496
Status: ACTIVE
Incorporated / age: 7 July 197650 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: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:37 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
Activities of head offices
Previous company names
BOWERS GROUP PLC
BOWERS INTERNATIONAL HOLDINGS LIMITED
BOWERS HOLDINGS LIMITED
BOWERS INTERNAL GAUGE COMPANY LIMITED

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
BOUGHEN, Raymond Patrick Thomas RESIGNED	Secretary	05 Jul 1995	29 Jan 1999			561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU
DALLMAN, John Maurice RESIGNED	Secretary	01 May 2009	31 Dec 2019			4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
FLETCHER, William RESIGNED	Secretary	28 Jan 2004	30 Apr 2009			1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
FLETCHER, William RESIGNED	Secretary	30 Apr 2002	06 Sep 2002			1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
PISCITELLI, Jospeh RESIGNED	Secretary	07 Sep 2002	28 Jan 2004			1360 50 Ocean Boulevard, Pampano Beach, Florida 33062, Usa
RILEY, Ann Patricia RESIGNED	Secretary		05 Jul 1995			Beech Tree House, Clara Drive Calverley Pudsey, Leeds, W Yorks, LS28 5QP
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
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	30 Apr 2009	01 Oct 2010	England	February 1935	Suite 34d, 330 East 38th Street, New York, NY 10016, Usa
BOUGHEN, Raymond Patrick Thomas RESIGNED	Director	13 Nov 1998	14 Nov 1998		August 1931	561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU
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
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	06 Sep 2002	20 Apr 2004		September 1961	5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa
DYSON, Patrick John RESIGNED	Director	18 Feb 2005	31 Mar 2015	Uk	February 1956	145 Burley Lane, Quarndon, Derby, DE22 5JS
FLETCHER, William RESIGNED	Director	25 Jun 2003	30 Apr 2009		January 1946	1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
FLETCHER, William RESIGNED	Director	29 Jan 1999	06 Sep 2002		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	C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
HIGGINS, David Brian RESIGNED	Director	18 Feb 2005	31 Aug 2012	United Kingdom	April 1952	4 High House Farm Court, Church Street Wales, Sheffield, South Yorkshire, S26 5LQ
JACKSON, Geoffrey David RESIGNED	Director	01 Apr 2015	01 Oct 2024	England	December 1965	C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
LIM, Henry Woon-Hoe RESIGNED	Director	30 Jun 2010	30 Nov 2015	Usa	November 1951	Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
LISANTI, Antonio RESIGNED	Director	29 Jan 1999	26 Apr 2002		December 1957	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
SANDER, Dorothy E RESIGNED	Director	06 Sep 2002	06 Sep 2002		August 1953	2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A
WEINGARTEN, Allan David RESIGNED	Director	06 Sep 2002	06 Sep 2002		November 1937	990 Lytham Court, West Palm Beach, Florida 33411, Usa
WHITE, Stephen Philip RESIGNED	Director	20 Apr 2004	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	06 Sep 2002	England	April 1953	Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
PANTENE GLOBAL ACQUISITIONS CORP RESIGNED	Director	18 Oct 2007	31 Jul 2012			Suite 400, 2360 Corporate Circle, Henderson, Nevada, 89074-7722, Usa
PANTENE GLOBAL HOLDINGS LIMITED RESIGNED	Director	31 Jul 2012	17 Sep 2012			Unit 1903-05, 19/F Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
S AND J ACQUISITION CORP RESIGNED	Director	06 Sep 2002	29 Apr 2004			C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
SPEAR & JACKSON INC RESIGNED	Director	06 Sep 2002	18 Oct 2007			C/O Pnc Investments Limited, 5030 Champion Boulevard Suite 6-272, Boca Raton, Florida Fl 33349, 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

BOUGHEN, Raymond Patrick Thomas RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 29 Jan 1999
Address: 561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU

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: 28 Jan 2004
Resigned on: 30 Apr 2009
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

FLETCHER, William RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 06 Sep 2002
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

PISCITELLI, Jospeh RESIGNED
Role: Secretary
Appointed on: 07 Sep 2002
Resigned on: 28 Jan 2004
Address: 1360 50 Ocean Boulevard, Pampano Beach, Florida 33062, Usa

RILEY, Ann Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1995
Address: Beech Tree House, Clara Drive Calverley Pudsey, Leeds, W Yorks, LS28 5QP

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

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: 30 Apr 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1935
Address: Suite 34d, 330 East 38th Street, New York, NY 10016, Usa

BOUGHEN, Raymond Patrick Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 14 Nov 1998
Date of birth: August 1931
Address: 561 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU

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

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: 06 Sep 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: 18 Feb 2005
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: 25 Jun 2003
Resigned on: 30 Apr 2009
Date of birth: January 1946
Address: 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

FLETCHER, William RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 06 Sep 2002
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: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

HIGGINS, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 4 High House Farm Court, Church Street Wales, Sheffield, South Yorkshire, S26 5LQ

JACKSON, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1965
Address: C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

LIM, Henry Woon-Hoe RESIGNED
Role: Director
Appointed on: 30 Jun 2010
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

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

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

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, Stephen Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2004
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: 06 Sep 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

PANTENE GLOBAL ACQUISITIONS CORP RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Jul 2012
Address: Suite 400, 2360 Corporate Circle, Henderson, Nevada, 89074-7722, Usa

PANTENE GLOBAL HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 17 Sep 2012
Address: Unit 1903-05, 19/F Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong

S AND J ACQUISITION CORP RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 29 Apr 2004
Address: C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa

SPEAR & JACKSON INC RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 18 Oct 2007
Address: C/O Pnc Investments Limited, 5030 Champion Boulevard Suite 6-272, Boca Raton, Florida Fl 33349, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 2022	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)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Outstanding	Registration of a charge (MG01) (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)
11 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)
16 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1977	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.

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