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Stanley Works Limited(The)

00170466

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 27/09/1920

Previously known as

Stanley Tools Limited · until 10/03/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

25730
Manufacture of tools

Officers

Steven John Costello

secretary · Since 01/11/2013

BRITISH

Mr Mark Richard Smiley

director · Since 08/01/2015

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Amit Kumar Sood

director · Since 15/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Steven John Costello

secretary · Since 01/11/2013

British

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 48

Amit Kumar Sood

director · Since 15/07/2024

British · England · Age 48

Former

Robert Edward Depatie

director · Resigned 25/06/1993

Ian Rankin Aitken

director · Resigned 05/10/1993

Ian Rankin Aitken

secretary · Resigned 05/10/1993

Edward Robert John Finneron

director · Resigned 16/01/1995

David Macdonald

director · Resigned 01/05/1995

Thomas Neil Jones

director · Resigned 02/08/1995

Heinrich Johannes Groppe

director · Resigned 31/08/1997

Gerald Francis Leydon

director · Resigned 07/09/1997

John Terence Leslie Baker

secretary · Resigned 23/09/1997

Owen Michael Farmer

director · Resigned 27/02/1998

Roger John Paterson

director · Resigned 31/03/1998

Rudolf Bakker

director · Resigned 31/03/1998

John Peter Iddon

director · Resigned 30/06/1998

John Terence Leslie Baker

director · Resigned 03/12/1998

Nicolas Spencer Hewitt Teale

director · Resigned 12/01/1999

John Ernest Chandler

director · Resigned 06/01/2000

Derek Crossley

secretary · Resigned 01/08/2000

Derek Crossley

director · Resigned 01/08/2000

Robert Ian Minchell

director · Resigned 05/10/2001

David John Lane

director · Resigned 28/06/2002

David John Lane

secretary · Resigned 28/06/2002

Clive Edward Mears

director · Resigned 06/03/2003

Peter William Hallitt

director · Resigned 27/10/2004

Robert Coxon

director · Resigned 10/06/2005

Peter Julian D'Assis-Fonseca

director · Resigned 13/07/2007

Stratton James Brock

secretary · Resigned 18/07/2007

Stratton James Brock

director · Resigned 17/12/2007

Mark John Hicks

director · Resigned 30/06/2010

Robert James Neale

director · Resigned 23/07/2010

Melanie Jacqueline Parkin

director · Resigned 04/01/2011

Matthew James Cogzell

director · Resigned 01/06/2012

Fred Hayhurst

secretary · Resigned 31/10/2013

Bruce Harry Beatt

director · Resigned 13/11/2014

John Mitchell Cowley

director · Resigned 08/01/2015

Susan Stubbs

director · Resigned 31/10/2016

Alessandro Fausto Martinez

director · Resigned 31/08/2017

Amit Kumar Sood

director · Resigned 09/05/2018

Erica Lynn Brennan

director · Resigned 01/03/2022

Simon Dunlop

director · Resigned 15/07/2024

Persons with Significant Control

Stanley Uk Services Limited

75–100% shares
75–100% votes
Appoint directors

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN

Reg: 3895529 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

J.C. WATSON

Created 02/05/1851Registered 16/06/1930
charge
outstanding

EXECUTORS OF W.AND SIR H.E.WATSON

Created 14/02/1852Registered 16/06/1930

Change History

officer appointedCOSTELLO, Steven John
2026-06-07
officer appointedSMILEY, Mark Richard
2026-06-07
officer appointedSOOD, Amit Kumar
2026-06-07
statusactive
2026-06-07

Active

post townRotherham
2026-06-07

ROTHERHAM

typeltd
2026-06-07

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-06-07

C/O STANLEY BLACK & DECKER HELLABY LANE