Emhart International Limited

Active00071185 Private limited company
Incorporated
21 August 1901 (125 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 November 2016
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Director · Appointed 8 August 2011
British
Born March 1978 (48)
Officer history (19 former)
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
18 January 2019
Resigned Riccitelli, Donald James as Director
1 November 2016
Appointed Costello, Steven John as Director
31 October 2016
Resigned Stubbs, Susan as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
25 September 2014
Resigned Tyll, Michael Anthony as Director
31 October 2012
Resigned Powell-Smith, Christopher Brian as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 May 2012
Resigned Cogzell, Matthew James as Director
24 September 2011
Resigned Howell, Ronald Victor as Director
31 August 2011
Appointed Cowley, John Mitchell as Director
31 August 2011
Resigned Johnston, Gavin Henry Robert as Director
31 August 2011
Appointed Cogzell, Matthew James as Director
8 August 2011
Appointed Sood, Amit Kumar as Director
5 August 2011
Resigned Allan, Michael J as Director
12 July 2011
Resigned Allan, Michael J as Director
12 July 2011
Appointed Allan, Michael J as Director
15 April 2010
Appointed Riccitelli, Donald James as Director
15 April 2010
Resigned Shields, Natalie Ann as Director
24 November 2006
Appointed Powell-Smith, Christopher Brian as Director
7 November 2006
Appointed Allan, Michael J as Director
7 November 2006
15 October 2006
Appointed Shields, Natalie Ann as Director
15 October 2006
Resigned Fenton, Charles Eugene as Director
1 June 2006
Appointed Tyll, Michael Anthony as Director
1 June 2006
Resigned Gustafson, Paul Arthur as Director
15 September 2003
Appointed Johnston, Gavin Henry Robert as Director
15 September 2003
30 November 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
30 November 2002
Resigned Howell, Ronald Victor as Secretary
1 July 1999
Resigned Morgan, John William Enoch as Director
26 February 1996
Appointed Morgan, John William Enoch as Director
26 January 1996
Resigned Evans, Barry John as Director
29 July 1994
Appointed Howell, Ronald Victor as Director
29 July 1994
Resigned Randall, John Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11714131
Former controllers (1)
21 December 2018
Ceased Black & Decker Finance — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emhart International Limited This company Owns 75–100% of shares
Tucker Fasteners Limited Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates1 July 2026
9 May 2026Full accounts31 December 2025
21 November 2025Director's details changed
8 July 2025Confirmation statement with no updates1 July 2025
13 May 2025Full accounts31 December 2024
Show all 225 filings

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