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Companies/00144973

James Neill Holdings Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1916Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124455110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
SM
Steven McallorumCurrent director
Appointed 2026-10-01
+12 others
DG
David GeorgeCurrent secretary
Appointed 2020-01-01 · 6 yrs
+70 others
SH
Simon HsuCurrent director
Appointed 2015-11-30 · 10 yrs · Businessman
+12 others
AS
Alaina ShoneCurrent director
Appointed 2015-03-31 · 11 yrs · Chartered Accountant
+70 others
Show 35 historical appointments
HL
Henry LimResigned director
Resigned 2014-01-31 · 1 yr · Group Chief Executive Officer
MF
Mark FranckelResigned director
Resigned 2012-01-09 · 2 yrs · Director
JD
John DallmanResigned secretary
Resigned 2009-05-01 · 10 yrs · Company Secretary
BB
Brian BeazerResigned director
Resigned 2009-03-24 · 1 yr · Director
PD
Patrick DysonResigned director
Resigned 2004-04-20 · 10 yrs · Chartered Accountant
Resigned 2002-11-14 · 1 yr · Corporate Director
DC
Dennis CrowleyResigned director
Resigned 2002-11-14 · 1 yr · Director
DS
Dorothy SanderResigned director
Resigned 2002-09-06 · Sup Exec
AW
Allan WeingartenResigned director
Resigned 2002-09-06 · Sr Vp Ceo
SB
Steven BarreResigned director
Resigned 2002-09-06 · Attorney
WF
William FletcherResigned secretaryResigned director
Resigned 2002-04-30 · 7 yrs
CorpUS Industries IncResigned director
Resigned 1998-01-16 · 4 yrs · Corporation
AL
Antonio LisantiResigned director
Resigned 1995-06-13 · 6 yrs · Company Director
DW
David WolstenholmeResigned directorResigned secretary
Resigned 1993-12-17 · 8 yrs · Company Secretary
RB
Richard BloomfieldResigned secretaryResigned director
Resigned 1993-06-24
HD
Helen DickinsResigned secretary
Resigned 1993-05-14 · Company Secretary
AS
Andrew StaffordResigned director
Resigned 1992-12-29 · 1 yr · Company Director
JW
Jeffrey WilkinsonResigned director
Resigned 1992-10-16 · 7 yrs · Management Consultant
SL
Stephen LumbResigned secretary
Resigned 1991-10-30 · 1 yr
MM
Michael MillsResigned director
Resigned 1991-08-29 · 3 yrs · Chartered Accountant
DM
David MartinResigned director
Resigned 1991-08-02 · 2 yrs · Chief Executive And Company Director
TH
Terry HarrisResigned director
Resigned 1991-08-02 · 1 yr · Company Director
TF
Timothy FranklandResigned director
Resigned 1991-08-02 · 1 yr · Company Director
JN
James NeillResigned director
Resigned 1991-08-02 · 1 yr · Company Director
LJ
Lawrence JacksonResigned director
Resigned 1991-08-02 · 1 yr · Company Director
IF
Ian FisherResigned director
Resigned 1991-08-02 · 1 yr · Company Director
RC
Ronald CohenResigned director
Resigned 1991-08-02 · 6 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 1991-08-02 · 2 yrs · Company Director
GW
Graham WhiteResigned director
Resigned 1991-08-02 · 6 yrs · Company Director
PW
Peter WalkerResigned directorResigned secretary
Resigned 1991-08-02 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active