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Black & Decker International Finance Holdings (Uk) Limited

07092278

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 01/12/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Amit Kumar Sood

director · Since 08/08/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 60 other boards

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

Steven John Costello

secretary · Since 26/03/2024

Amit Kumar Sood

director · Since 08/08/2011

British · England · Age 48

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 49

Steven John Costello

director · Since 01/11/2016

British · England · Age 45

Steven John Costello

secretary · Since 26/03/2024

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 08/01/2015

Susan Stubbs

director · Resigned 31/10/2016

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Stanley Black & Decker Inc.

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

1000, Stanley Drive, New Britain

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-07-24

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-07-24

ROTHERHAM

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