Tucker Fasteners Limited

Active00077952 Private limited company
Incorporated
7 July 1903 (123 years)
Industry
Non-trading company (74990)
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
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 October 2018
British
Born October 1980 (46)
Director · Appointed 8 August 2011
British
Born March 1978 (48)
Officer history (26 former)
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 October 2018
Appointed Costello, Steven John as Director
1 October 2018
Resigned Feetenby, John Joseph as Director
31 May 2018
Resigned Hopper, Daran John as Director
1 November 2016
Appointed Hopper, Daran John as Director
1 November 2016
Appointed Feetenby, John Joseph as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 July 2015
Resigned Nuesink, Han as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 June 2012
Appointed Stubbs, Susan as Director
24 September 2011
Resigned Howell, Ronald Victor as Secretary
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
31 December 2010
Appointed Allan, Michael J as Director
31 December 2010
Resigned Wyatt, John Henry Aldworth as Director
31 December 2010
Resigned Tyll, Michael Anthony as Director
31 December 2010
Resigned Chakravarthi, Giri Venkatesan as Director
2 May 2008
Appointed Wyatt, John Henry Aldworth as Director
15 April 2008
Resigned Ireland, Leslie H as Director
7 November 2006
1 June 2006
Appointed Tyll, Michael Anthony as Director
1 June 2006
Resigned Gustafson, Paul Arthur as Director
2 January 2006
Appointed Nuesink, Han as Director
31 December 2004
Appointed Ireland, Leslie H as Director
31 December 2004
Resigned Carter, Ian Russell as Director
15 September 2003
15 September 2003
Appointed Carter, Ian Russell as Director
31 December 2002
Appointed Johnston, Gavin Henry Robert as Director
30 November 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
16 December 2001
Resigned Schnurr, Martin William as Director
31 December 1999
Resigned Roeser, Herman as Director
1 July 1999
Resigned Morgan, John William Enoch as Director
22 September 1998
Appointed Schnurr, Martin William as Director
31 December 1997
Resigned Stammers, Brian Alan as Director
1 October 1997
Appointed Roeser, Herman as Director
25 June 1997
Appointed Chakravarthi, Giri Venkatesan as Director
29 May 1997
Resigned Droog, Philip Charles as Director
10 May 1996
Appointed Morgan, John William Enoch as Director
26 January 1996
Resigned Evans, Barry John as Director
29 July 1994
Resigned Randall, John Walter as Director
1 March 1993
Appointed Droog, Philip Charles as Director
5 January 1993
Resigned Mcginity, Bryan James as Director

Ownership 1 active

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

Corporate entity · Notified 20 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. 00071185
Former controllers (1)
20 December 2018
Ceased Black & Decker Europe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 204

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates9 November 2025
13 May 2025Full accounts31 December 2024
26 March 2025Director's details changed
26 March 2025Director's details changed
Show all 204 filings

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