BOWERS METROLOGY (UK) LIMITED

Company summary

Company number: 02951538
Status: ACTIVE
Incorporated / age: 19 July 199432 years
Registered office: C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Accounts due: 30 June 2027
Confirmation statement due: 2 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:48 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/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Nature of business
Wholesale of other machinery and equipment
Previous company names
TSB METROLOGY LIMITED
TSB METROLOGY 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/0 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/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
SHONE, Alaina ACTIVE	Director	31 Mar 2015		England	October 1962	C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
BOWERS, Lynda RESIGNED	Secretary	22 Jul 1994	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
WALKER, Clarissa Lesley RESIGNED	Secretary	19 Jul 1994	22 Jul 1994			14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
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	24 Mar 2009	01 Oct 2010	England	February 1935	5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
BOWERS, Roger Gordon RESIGNED	Director	22 Jul 1994	29 Jan 1999		October 1942	Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY
BROWN, Alan Sanderson RESIGNED	Director	22 Jul 1994	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 1941	5030 Champion Blvd, Ste 272, Boca Raton, Florida 33494, America
DYSON, Patrick John RESIGNED	Director	24 Mar 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
FRANCKEL, Mark Bernard, Mr. RESIGNED	Director	09 Jan 2012	31 Jan 2014	United Kingdom	October 1962	C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
HOLDEN, John Layfield RESIGNED	Director	19 Jul 1994	22 Jul 1994		December 1957	14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
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	29 Jan 1999	26 Apr 2002		December 1957	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
LUCAS, Simon Hugh RESIGNED	Director	09 Sep 1994	31 May 1999	England	October 1954	37 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SR
MILLINGTON, Stuart David RESIGNED	Director	17 Apr 2001	16 Aug 2019	England	July 1958	46, Connaught Way, Alton, Hampshire, GU34 1UB, England
WHITE, Stephen Philip RESIGNED	Director	09 Sep 1994	12 May 2021	England	October 1966	C/0 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/0 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/0 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/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

BOWERS, Lynda RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
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

WALKER, Clarissa Lesley RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 22 Jul 1994
Address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX

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: 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

BOWERS, Roger Gordon RESIGNED
Role: Director
Appointed on: 22 Jul 1994
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: 22 Jul 1994
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 1941
Address: 5030 Champion Blvd, Ste 272, Boca Raton, Florida 33494, America

DYSON, Patrick John RESIGNED
Role: Director
Appointed on: 24 Mar 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

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/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

HOLDEN, John Layfield RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 22 Jul 1994
Date of birth: December 1957
Address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX

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: 29 Jan 1999
Resigned on: 26 Apr 2002
Date of birth: December 1957
Address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN

LUCAS, Simon Hugh RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: October 1954
Address: 37 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SR

MILLINGTON, Stuart David RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: July 1958
Address: 46, Connaught Way, Alton, Hampshire, GU34 1UB, England

WHITE, Stephen Philip RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: October 1966
Address: C/0 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)
03 Nov 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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