Stanley Uk Acquisition Company Limited

05015031

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 14/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Amit Kumar Sood

director · Since 22/07/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Steven John Costello

secretary · Since 31/10/2013

Mr Mark Richard Smiley

director · Since 08/01/2015

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

Amit Kumar Sood

director · Since 22/07/2010

British · England · Age 48

Steven John Costello

secretary · Since 31/10/2013

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 49

Steven John Costello

director · Since 01/11/2016

British · England · Age 45

Former

John Mitchell Cowley

director · Resigned 08/01/2015

Susan Stubbs

director · Resigned 31/10/2016

Persons with Significant Control

Stanley U.K. Holding Ltd.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3452684 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → C/O Stanley Black & Decker Hellaby Lane

2026-06-27

C/O STANLEY BLACK & DECKER HELLABY LANE

post town → Rotherham

2026-06-27

ROTHERHAM