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Stanley Black & Decker Uk Holdings Limited

07427557

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 02/11/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70100
Activities of head offices

Officers

Amit Kumar Sood

director · Since 08/08/2011

British · England · Age 48

Mark Richard Smiley

director · Since 08/01/2015

British · England · Age 48

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 01/05/2012

Ruth Brenda Falkus

director · Resigned 21/01/2013

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 Uk Limited

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

C/O Stanley Black & Decker, Caswell Road, Northampton, NN4 7PW

Reg: 07059991 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Change History

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