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Black & Decker

00291547

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW
Incorporated 25/08/1934

Previously known as

George Tucker Eyelet Company Limited · until 02/04/1991

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Richard Smiley

director · Since 08/01/2015

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Steven John Costello

secretary · Since 26/03/2024

Mr Amit Kumar Sood

director · Since 15/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 48

Steven John Costello

secretary · Since 26/03/2024

Amit Kumar Sood

director · Since 15/07/2024

British · England · Age 48

Former

Michael Edwin Carr

director · Resigned 31/12/1992

Roger Humphrey Thomas

director · Resigned 28/04/1994

David Charles Fanthorpe

director · Resigned 31/07/1995

Robert Mackenzie Mair

director · Resigned 31/01/1996

Antonius Martinus Josephus Van Schijndel

director · Resigned 15/02/1996

Ronald David Pacey Green

director · Resigned 15/02/1996

Charles William Pettican

director · Resigned 15/04/1996

Brian David Rivers

director · Resigned 16/04/1996

Roger Alfred Whichelow

director · Resigned 16/04/1996

William Ian Bede Freeman

director · Resigned 19/12/1996

Ronald David Pacey Green

secretary · Resigned 31/12/1996

Roger Alfred Whichelow

secretary · Resigned 30/04/1997

David James Ironside

director · Resigned 18/06/1997

Hugh John Harvey

director · Resigned 18/06/1997

Antony Richard Sanderson

director · Resigned 31/07/1998

Simon Lawrence Kinder

director · Resigned 30/06/1999

Christopher Brian Powell Smith

director · Resigned 27/07/1999

Clive Graeme Watson

director · Resigned 31/10/1999

Clive Graeme Watson

secretary · Resigned 31/10/1999

Norman Russell Judd

director · Resigned 02/05/2000

Norman Russell Judd

secretary · Resigned 02/05/2000

John Andrew Savage

director · Resigned 26/10/2000

Stephen Ronald Hill

secretary · Resigned 11/12/2000

Stephen Ronald Hill

director · Resigned 28/02/2001

Matthew Stevens

secretary · Resigned 25/06/2001

Simon Roy Tempest

director · Resigned 17/04/2002

Julian Coyne

secretary · Resigned 02/10/2002

Ian Russell Carter

director · Resigned 31/12/2004

Marcelius Crince

director · Resigned 31/12/2004

Leslie H Ireland

director · Resigned 15/04/2008

Michael J Allan

director · Resigned 12/07/2011

Michael J Allan

director · Resigned 05/08/2011

John Henry Aldworth Wyatt

director · Resigned 11/08/2011

Gavin Henry Robert Johnston

director · Resigned 31/08/2011

Matthew James Cogzell

director · Resigned 01/06/2012

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

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Simon Dunlop

director · Resigned 15/07/2024

Persons with Significant Control

Black & Decker Europe

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

C/O Stanley Black & Decker Brackmills, Caswell Road, Northampton, NN4 7PW

Reg: 01842628 · United Kingdom · Private Unlimited Company

Notified 06/04/2016

Change History

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

Active

typeprivate-unlimited
2026-07-24

Private Unlimited Company

address line1C/O Stanley Black & Decker Caswell Road
2026-07-24

C/O STANLEY BLACK & DECKER CASWELL ROAD

post townNorthampton
2026-07-24

NORTHAMPTON