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Stanley Black & Decker Uk Limited

07059991

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW
Incorporated 28/10/2009

Previously known as

Black & Decker (Uk) Marketing Limited · until 02/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mark Richard Smiley

director · Since 04/04/2016

British · England · Age 48

Steven John Costello

secretary · Since 26/03/2024

Amit Kumar Sood

director · Since 15/07/2024

British · England · Age 48

Former

Michael J Allan

director · Resigned 12/07/2011

Michael J Allan

director · Resigned 05/08/2011

Gavin Henry Robert Johnston

director · Resigned 31/08/2011

Matthew James Cogzell

director · Resigned 01/06/2012

John Mitchell Cowley

director · Resigned 19/12/2014

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

Simon Dunlop

director · Resigned 15/07/2024

Persons with Significant Control

Stanley Black & Decker Inc.

Significant control

1000, Stanley Drive, New Britain

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BNP PARIBAS FACTOR

Created 25/06/2015Registered 30/06/2015

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Stanley Black & Decker Caswell Road
2026-06-05

C/O STANLEY BLACK & DECKER CASWELL ROAD

post townNorthampton
2026-06-05

NORTHAMPTON

officer appointedCOSTELLO, Steven John
2026-06-05
officer appointedSMILEY, Mark Richard
2026-06-05
officer appointedSOOD, Amit Kumar
2026-06-05