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Pac International Limited

01363776

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 19/04/1978

Previously known as

Software Control Limited · until 01/03/1990
Assydes Limited · until 19/01/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2013

Mr Steven John Costello

director · Since 15/07/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Mark Richard Smiley

director · Since 15/07/2022

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 49

Also on 72 other boards

Mr Amit Kumar Sood

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Steven John Costello

secretary · Since 31/10/2013

Steven John Costello

director · Since 15/07/2022

British · England · Age 45

Mark Richard Smiley

director · Since 15/07/2022

British · England · Age 49

Amit Kumar Sood

director · Since 15/07/2022

British · England · Age 48

Former

Philip Bertenshaw

director · Resigned 20/10/1992

Karen Anne Whittam

secretary · Resigned 23/10/1992

Alex Orr

director · Resigned 31/03/1995

John Donald Kerr Hewitt

director · Resigned 31/01/1996

Timothy Norbury Hauxwell

director · Resigned 31/01/1996

Philip Reeder

director · Resigned 31/01/1996

Christine Taylor

secretary · Resigned 01/02/1996

Peter Hugh Tudor

director · Resigned 12/09/1996

Ian Harold Scott-Gall

director · Resigned 01/04/1998

Richard John Best

director · Resigned 22/04/1998

Colin David Macinnes

secretary · Resigned 20/09/1999

Colin David Macinnes

director · Resigned 05/11/1999

Michael George Gloster

director · Resigned 05/11/1999

Michael Price

director · Resigned 09/03/2001

Timothy John Gregory

director · Resigned 11/06/2001

Michael John Lee

director · Resigned 30/09/2001

Richard Herkes

director · Resigned 15/03/2002

Stephen Alfred Bewick

director · Resigned 31/08/2002

Simon Jeremy Michael Kimber

director · Resigned 26/11/2002

Roger Boustead

director · Resigned 06/02/2004

Richard Hawke Collins

secretary · Resigned 29/07/2004

Vanda Murray

director · Resigned 31/07/2004

Garry John Peagam

director · Resigned 27/08/2004

Peter William Hallitt

director · Resigned 31/03/2005

Robert William Harvey

director · Resigned 31/12/2005

David Geoffrey Fenna

director · Resigned 30/03/2007

Dean Christopher Cooke

director · Resigned 19/10/2007

Corinne Herzog

director · Resigned 21/02/2008

Alex Henderson

secretary · Resigned 17/10/2008

John Casey Tripp

director · Resigned 01/10/2011

Fred Hayhurst

secretary · Resigned 31/10/2013

Matthew James Cogzell

director · Resigned 28/02/2014

Bruce Quentin Ginnever

director · Resigned 24/07/2014

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

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Andrew Stephen Lord

director · Resigned 15/07/2022

Persons with Significant Control

Stanley Security Solutions - Europe Limited

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

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

Reg: 00875534 · Companies House · Limited By Shares

Notified 14/07/2022

Former PSCs

Stanley Security Solutions Operations Limited

Ceased 14/07/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-08-11

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-08-11

ROTHERHAM

officer appointedCOSTELLO, Steven John
2026-08-11
officer appointedCOSTELLO, Steven John
2026-08-11
officer appointedSMILEY, Mark Richard
2026-08-11
officer appointedSOOD, Amit Kumar
2026-08-11