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Companies/02951538

Bowers Metrology (UK) Limited

Wholesale of other machinery and equipment · Sheffield

ActiveUnited KingdomIncorporated 1994Private 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
Bowers Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108030160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 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 22 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
PD
Patrick DysonResigned director
Resigned 2009-03-24 · 6 yrs · Chartered Accountant
BB
Brian BeazerResigned director
Resigned 2009-03-24 · 1 yr · Director
CorpS And J Acquisition CorpResigned director
Resigned 2003-02-10 · 1 yr · Corporate Director
DC
Dennis CrowleyResigned director
Resigned 2003-02-10 · 1 yr · Director
WF
William FletcherResigned secretaryResigned director
Resigned 2002-04-30 · 7 yrs
SM
Stuart MillingtonResigned director
Resigned 2001-04-17 · 18 yrs · Director
AL
Antonio LisantiResigned director
Resigned 1999-01-29 · 3 yrs · Director
DC
David CahillResigned director
Resigned 1999-01-29 · 1 yr · Director
DW
David WolstenholmeResigned directorResigned secretary
Resigned 1999-01-29 · 3 yrs · Director
SW
Stephen WhiteResigned director
Resigned 1994-09-09 · 26 yrs · Director
SL
Simon LucasResigned director
Resigned 1994-09-09 · 4 yrs · Company Director
AB
Alan BrownResigned director
Resigned 1994-07-22 · 5 yrs · Accountant
RB
Roger BowersResigned director
Resigned 1994-07-22 · 4 yrs · Company Director
LB
Lynda BowersResigned secretary
Resigned 1994-07-22 · 4 yrs
CW
Clarissa WalkerResigned secretary
Resigned 1994-07-19
JH
John HoldenResigned director
Resigned 1994-07-19 · Solicitor

Board profile

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