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Black & Decker Pension Trustee Limited

02536500

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 04/09/1990

Previously known as

Intercede 845 Limited · until 14/01/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999
Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2014

Mr Amit Kumar Sood

director · Since 28/02/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Mark Richard Smiley

director · Since 28/02/2015

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 49

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 31/10/2014

Amit Kumar Sood

director · Since 28/02/2015

British · England · Age 48

Mark Richard Smiley

director · Since 28/02/2015

British · England · Age 49

Steven John Costello

director · Since 01/11/2016

British · England · Age 45

Former

Ian Christopher Bloxsom

director · Resigned 26/08/1992

Michael Edwin Carr

director · Resigned 31/12/1992

Eric Hope

director · Resigned 31/07/1994

Malcolm William Errington

director · Resigned 28/02/1995

John Thomas Clark

director · Resigned 06/10/1995

Ronald David Pacey Green

secretary · Resigned 06/10/1995

Thomas Holmes

director · Resigned 06/10/1995

Ronald David Pacey Green

director · Resigned 06/10/1995

John Alfred Gibson

director · Resigned 06/10/1995

Graham Reginald Court

director · Resigned 06/10/1995

Irenee Elizabeth Bowie

director · Resigned 06/10/1995

William Ian Bede Freeman

director · Resigned 06/10/1995

Barry John Evans

director · Resigned 26/01/1996

Ronald David Pacey Green

secretary · Resigned 31/12/1996

Philip Charles Droog

director · Resigned 29/05/1997

Peter Clough

director · Resigned 31/05/1998

Raymond Joseph Brusca

director · Resigned 28/09/1998

Christopher John Gill

director · Resigned 28/09/1998

Harold Martin Bone

director · Resigned 07/10/1998

Patricia Haverland

director · Resigned 12/01/1999

David Douglas

director · Resigned 12/01/1999

Thomas Holmes

director · Resigned 11/03/2001

Giri Chakravarthi

director · Resigned 01/10/2001

John Alfred Gibson

director · Resigned 31/10/2002

George Allan Bell

director · Resigned 05/11/2003

Stephen Blenkinsop

director · Resigned 18/02/2004

Hendrik De Kort

director · Resigned 03/09/2004

John Allison

director · Resigned 30/09/2004

Marcel Crince

director · Resigned 31/12/2004

Irenee Elizabeth Bowie

director · Resigned 30/09/2005

Ruth Grimwood

director · Resigned 30/09/2005

Barry John Evans

director · Resigned 03/10/2007

John Stanley Kennell

director · Resigned 31/03/2010

Lynne Wendy Bate

director · Resigned 31/03/2010

William Gwathmey Bruner Iii

director · Resigned 26/04/2010

Brian Lindsay Durler Cooke

director · Resigned 30/09/2010

Michael J Allan

director · Resigned 05/08/2011

Charles Kronsberg

director · Resigned 21/08/2012

Christine Mary Mason

director · Resigned 14/10/2013

Capita Employee Benefits Limited

corporate secretary · Resigned 31/10/2014

Roger John Baker

director · Resigned 31/10/2014

Craig Argyle Douglas

director · Resigned 31/10/2014

John Stanley Kennell

director · Resigned 31/10/2014

John Christopher Baugh

director · Resigned 31/10/2014

Barry John Evans

director · Resigned 28/02/2015

Fred Hayhurst

director · Resigned 28/02/2015

Persons with Significant Control

Black & Decker International

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

210, Bath Road, Slough, SL1 3YD

Reg: 00209797 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-08-23

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-08-23

ROTHERHAM

officer appointedCOSTELLO, Steven John
2026-08-23
officer appointedCOSTELLO, Steven John
2026-08-23
officer appointedSMILEY, Mark Richard
2026-08-23
officer appointedSOOD, Amit Kumar
2026-08-23