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Black & Decker Group, Llc

FC011130

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

251 Little Falls Road, Wilmington
Incorporated 01/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Amit Kumar Sood

director · Since 05/08/2011

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 48

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 05/08/2011

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

Antonius Martinus Josephus Van Schijndel

director · Resigned 15/02/1996

Ronald David Pacey Green

director · Resigned 31/12/1996

Roger Alfred Whichelow

secretary · Resigned 30/04/1997

Jackie Holmes

director · Resigned 29/08/1997

Charles Eugene Fenton

director · Resigned 09/06/1998

Antony Richard Sanderson

director · Resigned 31/07/1998

Clive Graeme Watson

director · Resigned 31/10/1999

Clive Graeme Watson

secretary · Resigned 31/10/1999

Norman Russell Judd

director · Resigned 02/05/2000

Giri Venkatesan Chakravarthi

director · Resigned 02/05/2000

Norman Russell Judd

secretary · Resigned 02/05/2000

Stephen Ronald Hill

secretary · Resigned 21/12/2000

Stephen Ronald Hill

director · Resigned 28/02/2001

Matthew Stevens

secretary · Resigned 25/06/2001

Julian Coyne

secretary · Resigned 02/10/2002

Mitre Secretaries Limited

corporate secretary · Resigned 19/02/2003

Julian Coyne

secretary · Resigned 30/04/2003

David Andrew Watt

director · Resigned 30/05/2003

Marcelius Crince

director · Resigned 31/12/2004

Ian Russell Carter

director · Resigned 31/12/2004

Sebastianus Antonius Theodorus Boelen

director · Resigned 07/11/2006

Mark Maxwell Rothleitner

director · Resigned 10/05/2007

Yvonne Lesley Nicholson

secretary · Resigned 31/08/2007

Leslie H Ireland

director · Resigned 15/04/2008

Elizabeth Anne Dolce

director · Resigned 01/07/2010

Michael J Allan

director · Resigned 12/07/2011

Michael J Allan

director · Resigned 05/08/2011

John Henry Aldworth Wyatt

director · Resigned 11/08/2011

Gavin Henry Robert Johnston

director · Resigned 31/08/2011

Kwok-Hung Peter Chau

director · Resigned 17/12/2011

Matthew James Cogzell

director · Resigned 01/06/2012

Christopher Brian Powell-Smith

director · Resigned 31/10/2012

Fred Hayhurst

director · Resigned 31/10/2013

John Mitchell Cowley

director · Resigned 18/01/2015

Thomas Patrick Davison

director · Resigned 01/09/2015

Susan Stubbs

director · Resigned 31/10/2016

Catherine S Torello

director · Resigned 07/10/2019

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Change History

statusactive
2026-07-24

Active

typeoversea-company
2026-07-24

Other company type

address line1251 Little Falls Road
2026-07-24

251 LITTLE FALLS ROAD

post townWilmington
2026-07-24

WILMINGTON

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