SPEAR & JACKSON LIMITED

Company summary

Company number: 02422675
Status: ACTIVE
Incorporated / age: 14 September 198937 years
Registered office: C/O James Neill Holdings Limited 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 25 September 2026 at 14:23 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 Limited Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
SPEAR & JACKSON PUBLIC LIMITED COMPANY
MARKOFFER PUBLIC LIMITED COMPANY

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 Limited, 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 Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
SHONE, Alaina ACTIVE	Director	31 Mar 2015		England	October 1962	C/O James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
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
MILLS, Michael John RESIGNED	Secretary	28 Aug 1992	01 Nov 1993			Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
PISCITELLI, Jospeh RESIGNED	Secretary	07 Sep 2002	28 Jan 2004			1360 50 Ocean Boulevard, Pampano Beach, Florida 33062, Usa
SLADEN, Adare Benjamin RESIGNED	Secretary		28 Aug 1992			28a Willoughby Road, London, NW3 1SA
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	30 Apr 2009	01 Oct 2010	England	February 1935	5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
BROUGHTON, John RESIGNED	Director	01 Jan 2018	31 Jul 2021	England	March 1961	C/O James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ
COHEN, Ronald Mourad, Sir RESIGNED	Director		03 Dec 1997	England	August 1945	3 Stanley Crescent, London, W11 2NB
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	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	25 Jun 2003	30 Apr 2009		January 1946	1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
FLETCHER, William RESIGNED	Director	02 Apr 2002	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 Limited, 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
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	26 May 1995	26 Apr 2002		December 1957	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
MILLS, Michael John RESIGNED	Director		26 Jul 1995	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
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
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	26 May 1995	06 Sep 2002	England	April 1953	Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
PANTENE GLOBAL ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC) RESIGNED	Director	06 Sep 2002	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
US INDUSTRIES INC RESIGNED	Director	16 Jan 1998	06 Sep 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: C/O James Neill Holdings Limited, 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 Limited, 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 Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

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

MILLS, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 01 Nov 1993
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

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

SLADEN, Adare Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: 28a Willoughby Road, London, NW3 1SA

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: 30 Apr 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1935
Address: 5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX

BROUGHTON, John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: March 1961
Address: C/O James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ

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: 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: 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: 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: 02 Apr 2002
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 Limited, 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

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: 26 May 1995
Resigned on: 26 Apr 2002
Date of birth: December 1957
Address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN

MILLS, Michael John RESIGNED
Role: Director
Appointed on:
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

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

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: 26 May 1995
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 ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC) RESIGNED
Role: Director
Appointed on: 06 Sep 2002
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

US INDUSTRIES INC RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 06 Sep 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	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
13 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied
19 Feb 1990	Satisfied
19 Jan 1990	Satisfied
04 Jan 1990	Satisfied
14 Dec 1989	Satisfied
28 Nov 1989	Satisfied
28 Nov 1989	Satisfied
28 Nov 1989	Satisfied
24 Nov 1989	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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