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Black & Decker Europe

01842628

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 21/08/1984

Previously known as

Black & Decker Eastern Hemisphere · until 29/11/1988
Black & Decker Industrial Property · until 23/10/1986
Intercede 211 Limited · until 12/09/1984

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100
Activities of head offices

Officers

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 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Steven John Costello

secretary · Since 26/03/2024

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 48

Steven John Costello

director · Since 01/03/2022

British · England · Age 45

Steven John Costello

secretary · Since 26/03/2024

Former

William Philip Evans

director · Resigned 31/07/1992

Frederick Van Den Bergh

director · Resigned 31/07/1992

Faz Bernhard Gerhard Rolf

director · Resigned 31/08/1992

Steven Edward Simms

director · Resigned 30/06/1993

David Charles Fanthorpe

director · Resigned 31/07/1995

Brian David Rivers

director · Resigned 16/04/1996

Roger Humphrey Thomas

director · Resigned 12/06/1996

William Ian Bede Freeman

director · Resigned 19/12/1996

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

Stephen Clive Bird

director · Resigned 31/03/1998

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

Stephen Ronald Hill

secretary · Resigned 29/01/2001

Stephen Ronald Hill

director · Resigned 28/02/2001

Matthew Stevens

secretary · Resigned 25/06/2001

Frederik Bernard Van Den Bergh

director · Resigned 15/08/2001

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

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

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

Persons with Significant Control

Black & Decker International

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

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

Reg: 209797 · United Kingdom · Private Unlimited Company

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 Caswell Road
2026-07-24

C/O STANLEY BLACK & DECKER CASWELL ROAD

post townNorthampton
2026-07-24

NORTHAMPTON

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