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Black & Decker Finance

01113037

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 Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 10/05/1973

Previously known as

Band International Limited · until 19/10/1987
Black & Decker (Catering) Limited · until 31/12/1980

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
74909
Other professional, scientific and technical activities

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

Brian David Rivers

director · Resigned 06/05/1993

Christopher Brian Powell Smith

director · Resigned 06/05/1993

Roger Alfred Whichelow

director · Resigned 06/05/1993

Clive Graeme Watson

director · Resigned 06/05/1993

Roger Humphrey Thomas

director · Resigned 06/05/1993

Ronald David Pacey Green

director · Resigned 06/05/1993

William Ian Bede Freeman

director · Resigned 06/05/1993

Michael Stephen Karsner

director · Resigned 06/05/1993

Ronald David Pacey Green

secretary · Resigned 31/12/1996

Roger Alfred Whichelow

secretary · Resigned 30/04/1997

Clive Graeme Watson

secretary · Resigned 31/10/1999

Gavin Henry Robert Johnston

director · Resigned 31/10/1999

Norman Russell Judd

secretary · Resigned 02/05/2000

Stephen Ronald Hill

secretary · Resigned 21/12/2000

Matthew Stevens

secretary · Resigned 25/06/2001

Julian Coyne

secretary · Resigned 02/10/2002

Black & Decker Holdings Llc

corporate director · Resigned 01/06/2007

Black & Decker Group Llc

corporate director · Resigned 01/06/2007

Leslie H Ireland

director · Resigned 15/04/2008

Elizabeth Anne Dolce

director · Resigned 01/07/2010

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

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 Inc.

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

1000, Stanley Drive, New Britain

Notified 06/04/2016

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