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Dossier
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NEILL TOOLS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
6
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1958-08-08
Legal form
ltd
Activity
25730, 46690
Registered office
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

NEILL TOOLS LIMITED is a ltd registered in GB, incorporated 1958-08-08 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
00609353
Status
active
Type
ltd
Incorporated
1958-08-08
Registered office
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
SIC
25730, 46690
Officers · 5 active
  • GEORGE, David Matthew
    secretary · appt 2020-01-01
  • ARCHER, Ian Robert
    director · British · appt 2003-12-16
  • HSU, Simon Nai Cheng
    director · Hong Konger · appt 2015-11-30
  • SHONE, Alaina
    director · British · appt 2015-03-31
  • JAMES NEILL HOLDINGS LIMITED
    corporate director · appt 1993-12-02
  • BLOOMFIELD, Richard Jeffery(resigned)
    secretary · British · appt 1993-06-24
  • DALLMAN, John Maurice(resigned)
    secretary · British · appt 2009-05-01
  • FLETCHER, William(resigned)
    secretary · British · appt 2002-04-30
  • LUMB, Stephen(resigned)
    secretary · British · appt 1991-11-18
  • WALKER, Peter John(resigned)
    secretary · British
  • WOLSTENHOLME, David John(resigned)
    secretary · British · appt 1993-11-01
  • BEAZER, Brian Cyril(resigned)
    director · British · appt 2009-03-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-08-09
Outstanding charges
5
/08

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JAMES NEILL HOLDINGS LIMITED
James Neill Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEILL TOOLS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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