Black & Decker International

Active00209797 Private unlimited company
Incorporated
20 November 1925 (100 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

Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

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 (36 former)
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
7 October 2019
Resigned Torello, Catherine S as Director
1 November 2016
Appointed Costello, Steven John as Director
31 October 2016
Resigned Stubbs, Susan as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
31 October 2012
Resigned Powell-Smith, Christopher Brian as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
31 August 2011
Appointed Cogzell, Matthew James as Director
31 August 2011
Appointed Cowley, John Mitchell as Director
31 August 2011
Resigned Johnston, Gavin Henry Robert 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 May 2011
Appointed Allan, Michael J as Director
1 July 2010
Appointed Torello, Catherine S as Director
15 April 2010
Resigned Rothleitner, Mark Maxwell as Director
18 December 2006
Appointed Allan, Michael J as Director
7 November 2006
31 December 2004
Resigned Crince, Marcelius as Director
30 May 2003
30 May 2003
Resigned Watt, David Andrew as Director
2 October 2002
Resigned Coyne, Julian as Secretary
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
25 June 2001
Resigned Stevens, Matthew as Secretary
25 June 2001
Appointed Coyne, Julian as Secretary
19 March 2001
Appointed Crince, Marcelius as Director
28 February 2001
Resigned Hill, Stephen Ronald as Director
29 January 2001
Appointed Stevens, Matthew as Secretary
29 January 2001
Resigned Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Appointed Watt, David Andrew as Director
2 May 2000
Resigned Chakravarthi, Giri Venkatesan as Director
2 May 2000
Appointed Hill, Stephen Ronald as Director
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Director
31 October 1999
Appointed Johnston, Gavin Henry Robert as Director
31 October 1999
Appointed Judd, Norman Russell as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Director
31 July 1998
Resigned Sanderson, Antony Richard as Director
9 June 1998
Appointed Rothleitner, Mark Maxwell as Director
9 June 1998
Resigned Fenton, Charles Eugene as Director
29 August 1997
Resigned Holmes, Jackie as Director
1 May 1997
Appointed Watson, Clive Graeme as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Director
7 April 1997
Appointed Chakravarthi, Giri Venkatesan as Director
7 April 1997
Appointed Holmes, Jackie as Director
7 April 1997
Appointed Watson, Clive Graeme as Director
7 April 1997
Appointed Sanderson, Antony Richard as Director
31 December 1996
Appointed Whichelow, Roger Alfred as Secretary
31 December 1996
Resigned Green, Ronald David Pacey as Director
31 December 1996
Resigned Green, Ronald David Pacey as Secretary
19 December 1996
Resigned Freeman, William Ian Bede as Director
16 April 1996
Resigned Rivers, Brian David as Director
4 April 1996
Appointed Judd, Norman Russell as Director
15 February 1996
18 November 1994
Resigned Watson, Clive Graeme as Director
1 May 1994
Resigned Schoewe, Thomas Michael as Director
1 May 1994
Appointed Fenton, Charles Eugene as Director
29 April 1994
28 April 1994
Resigned Thomas, Roger Humphrey as Director
19 January 1994
Appointed Schoewe, Thomas Michael as Director
4 January 1994
Resigned Karsner, Michael Stephen as Director
1 March 1993
Appointed Karsner, Michael Stephen 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
Company Limited By Shares
Reg. no. 11713941
Former controllers (1)
21 December 2018
Ceased Emhart International Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Stanley Black & Decker UK Group Ltd Owns 75–100% of shares
Bandhart Owns 75–100% of shares
Black & Decker International This company Owns 75–100% of shares
Black & Decker Europe Owns 75–100% of shares
Tucker Products Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
25 February 2026Confirmation statement with updates22 February 2026
21 November 2025Director's details changed
27 August 2025Full accounts31 December 2024
26 March 2025Director's details changed
Show all 232 filings

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