Back to search

Black & Decker International

00209797

active
private unlimited
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 20/11/1925

Previously known as

Black & Decker · until 02/04/1991

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Amit Kumar Sood

director · Since 08/08/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Mr Mark Richard Smiley

director · Since 08/01/2015

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Steven John Costello

director · Since 01/11/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Steven John Costello

secretary · Since 26/03/2024

Amit Kumar Sood

director · Since 08/08/2011

British · England · Age 48

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 48

Steven John Costello

director · Since 01/11/2016

British · England · Age 45

Steven John Costello

secretary · Since 26/03/2024

Former

Michael Stephen Karsner

director · Resigned 04/01/1994

Roger Humphrey Thomas

director · Resigned 28/04/1994

Thomas Michael Schoewe

director · Resigned 01/05/1994

Clive Graeme Watson

director · Resigned 18/11/1994

Antonius Martinus Josephus Van Schijndel

director · Resigned 15/02/1996

Brian David Rivers

director · Resigned 16/04/1996

William Ian Bede Freeman

director · Resigned 19/12/1996

Ronald David Pacey Green

director · Resigned 31/12/1996

Ronald David Pacey Green

secretary · Resigned 31/12/1996

Roger Alfred Whichelow

director · Resigned 30/04/1997

Roger Alfred Whichelow

secretary · Resigned 30/04/1997

Jackie Holmes

director · Resigned 29/08/1997

Charles Eugene Fenton

director · Resigned 09/06/1998

Antony Richard Sanderson

director · Resigned 31/07/1998

Clive Graeme Watson

director · Resigned 31/10/1999

Clive Graeme Watson

secretary · Resigned 31/10/1999

Norman Russell Judd

director · Resigned 02/05/2000

Giri Venkatesan Chakravarthi

director · Resigned 02/05/2000

Norman Russell Judd

secretary · Resigned 02/05/2000

Stephen Ronald Hill

secretary · Resigned 29/01/2001

Stephen Ronald Hill

director · Resigned 28/02/2001

Matthew Stevens

secretary · Resigned 25/06/2001

Julian Coyne

secretary · Resigned 02/10/2002

David Andrew Watt

director · Resigned 30/05/2003

Marcelius Crince

director · Resigned 31/12/2004

Sebastianus Antonius Theodorus Boelen

director · Resigned 07/11/2006

Mark Maxwell Rothleitner

director · Resigned 15/04/2010

Michael J Allan

director · Resigned 12/07/2011

Michael J Allan

director · Resigned 05/08/2011

Gavin Henry Robert Johnston

director · Resigned 31/08/2011

Matthew James Cogzell

director · Resigned 01/06/2012

Christopher Brian Powell-Smith

director · Resigned 31/10/2012

John Mitchell Cowley

director · Resigned 08/01/2015

Susan Stubbs

director · Resigned 31/10/2016

Catherine S Torello

director · Resigned 07/10/2019

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Stanley Black & Decker Uk Group Ltd

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

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

Reg: 11713941 · United Kingdom · Company Limited By Shares

Notified 21/12/2018

Former PSCs

Emhart International Limited

Ceased 21/12/2018

Charges14 outstanding

charge
outstanding

BANCO DE BILBAO.

Created 18/03/1981Registered 07/04/1991
charge
outstanding

FIRST NATIONAL BANK OF MARYLAND

Created 05/04/1986Registered 16/10/1986
charge
satisfied

FIRST NATIONAL BANK OF MARYLAND.

Created 05/04/1986Registered 22/04/1986
charge
outstanding

SOCIETE GENERALE

Created 09/03/1983Registered 23/03/1983
charge
outstanding

CONTINENTAL BANK

Created 15/02/1983Registered 02/03/1983
charge
outstanding

MELLON BANK NA

Created 19/03/1982Registered 06/04/1982
charge
outstanding

THE CHASE MANHATTAN BANK N.A.

Created 16/03/1982Registered 06/04/1982
charge
outstanding

BANCO DE BILBAO

Created 16/03/1982Registered 06/04/1982
charge
outstanding

BANQUE NATIONALE DE PARIS SA

Created 16/03/1982Registered 06/04/1982
charge
outstanding

SCANDINAVIAN BANK LTD

Created 19/03/1982Registered 24/03/1982
charge
outstanding

THE ROYAL BANK OF CANADA.

Created 16/10/1981Registered 05/11/1981
charge
outstanding

LLOYDS BANK INTERNATIONAL LTD

Created 21/10/1981Registered 05/11/1981
charge
satisfied

FIRST NATIONAL BANK OF BOSTON.

Created 16/10/1981Registered 05/11/1981
charge
outstanding

SCANDINAVIAN BANK LIMITED

Created 08/06/1981Registered 25/06/1981
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 21/10/1980Registered 03/11/1980
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 21/10/1980Registered 03/11/1980

Change History

statusactive
2026-07-24

Active

typeprivate-unlimited
2026-07-24

Private Unlimited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-07-24

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-07-24

ROTHERHAM

officer appointedCOSTELLO, Steven John
2026-07-24
officer appointedCOSTELLO, Steven John
2026-07-24
officer appointedSMILEY, Mark Richard
2026-07-24
officer appointedSOOD, Amit Kumar
2026-07-24