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Stanley Security Solutions - Europe Limited

00875534

active
ltd
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 Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 30/03/1966

Previously known as

Blick Plc · until 01/04/2004
Blick International Limited · until 16/05/1986
Blick National Systems Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Steven John Costello

secretary · Since 31/10/2013

Steven John Costello

director · Since 01/03/2022

British · England · Age 45

Amit Kumar Sood

director · Since 15/07/2022

British · England · Age 48

Mark Richard Smiley

director · Since 15/07/2022

British · England · Age 48

Former

John Mitchell Cowley

director · Resigned 08/01/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

John Peter Helas

director · Resigned 31/07/2017

Matthew Giles Thomas Marriott

director · Resigned 31/05/2019

Jason James Thomas Unsworth

director · Resigned 19/11/2019

Andrew Stephen Lord

director · Resigned 01/04/2020

Matthew Giles Thomas Marriott

director · Resigned 08/12/2020

Gboyega Obafemi

director · Resigned 15/07/2021

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Rishabh Adalja

director · Resigned 15/07/2022

Persons with Significant Control

Swk (Uk) Limited

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

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

Reg: 04994030 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BROWN & JACKSON PLC

Created 24/06/1982Registered 03/07/1982
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1982Registered 29/06/1982
charge
satisfied

BROWN JACKSON PLC

Created 24/05/1982Registered 26/05/1982
charge
satisfied

SMITHS INDUSTRIES LIMITED

Created 31/10/1980Registered 19/11/1980

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-06-04

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-06-04

ROTHERHAM