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Stanley Black & Decker Pension Trustee Limited

04163308

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 20/02/2001

Previously known as

Stanley Black & Decker Trustee Limited · until 05/02/2014
Blick Pension Trustees Limited · until 27/01/2014
Oval (1625) Limited · until 18/04/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Bruce Quentin Ginnever

director · Since 30/06/2004

British · United Kingdom · Age 70

Steven John Costello

secretary · Since 01/11/2013

Kevin Andrew Roe

director · Since 22/01/2014

English · United Kingdom · Age 58

Clive Edward Mears

director · Since 22/01/2014

British · United Kingdom · Age 72

Robert Paternostro

director · Since 22/01/2014

American · United States · Age 39

Stephen Butt

director · Since 28/02/2014

English · United Kingdom · Age 62

Barry John Evans

director · Since 28/02/2014

British · United Kingdom · Age 78

Pasquale Christopher Polletta

director · Since 08/07/2019

American · United States · Age 39

Former

Fred Hayhurst

director · Resigned 28/02/2015

John Joseph Feetenby

director · Resigned 29/11/2017

Hr Trustees Limited

corporate director · Resigned 25/01/2018

Rodney Christopher Wilson

director · Resigned 12/06/2019

Catherine S Torello

director · Resigned 08/07/2019

John Christopher Baugh

director · Resigned 05/12/2024

Craig Argyle Douglas

director · Resigned 31/12/2025

Persons with Significant Control

Stanley Uk Services Limited

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

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

Reg: 3895529 · Companies House · Limited By Shares

Notified 20/03/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-06-05

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-06-05

ROTHERHAM