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Black & Decker International Finance Holdings (Uk) Limited
07092278
active
ltd
england wales
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 officesOfficers
Mr Mark Richard Smiley
director · Since 08/01/2015
GENERAL MANAGER UK & ROI
BRITISH · ENGLAND
Also on 72 other boards
Mr Steven John Costello
director · Since 01/11/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 66 other boards
Steven John Costello
secretary · Since 26/03/2024
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
Notified 06/04/2016
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → C/O Stanley Black & Decker Hellaby Lane
2026-07-24C/O STANLEY BLACK & DECKER HELLABY LANE
post town → Rotherham
2026-07-24ROTHERHAM
officer appointed → COSTELLO, Steven John
2026-07-24officer appointed → COSTELLO, Steven John
2026-07-24officer appointed → SMILEY, Mark Richard
2026-07-24officer appointed → SOOD, Amit Kumar
2026-07-24