Black & Decker

Active00291547 Private unlimited company
Incorporated
25 August 1934 (92 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Stanley Black & Decker Caswell Road
Brackmills Industrial Estate
Northampton
NN4 7PW

Filing status

Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 8 January 2015
Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies
British
Born August 1977 (49)
Officer history (42 former)
15 July 2024
Resigned Dunlop, Simon as Director
15 July 2024
Appointed Sood, Amit Kumar as Director
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
1 March 2022
Appointed Dunlop, Simon as Director
1 March 2022
Resigned Brennan, Erica Lynn as Director
9 May 2018
Resigned Sood, Amit Kumar as Director
9 May 2018
Appointed Brennan, Erica Lynn as Director
31 August 2017
Resigned Martinez, Alessandro Fausto as Director
1 November 2016
Appointed Martinez, Alessandro Fausto 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
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
11 August 2011
Resigned Wyatt, John Henry Aldworth 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
2 May 2008
Appointed Wyatt, John Henry Aldworth as Director
15 April 2008
Resigned Ireland, Leslie H as Director
31 December 2004
Appointed Allan, Michael J as Director
31 December 2004
Resigned Carter, Ian Russell as Director
31 December 2004
Appointed Ireland, Leslie H as Director
31 December 2004
Resigned Crince, Marcelius as Director
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
2 October 2002
Resigned Coyne, Julian as Secretary
17 April 2002
Appointed Johnston, Gavin Henry Robert as Director
17 April 2002
Resigned Tempest, Simon Roy as Director
25 June 2001
Appointed Coyne, Julian as Secretary
25 June 2001
Resigned Stevens, Matthew as Secretary
19 March 2001
Appointed Crince, Marcelius as Director
28 February 2001
Resigned Hill, Stephen Ronald as Director
11 December 2000
Appointed Carter, Ian Russell as Director
11 December 2000
Appointed Stevens, Matthew as Secretary
11 December 2000
Resigned Hill, Stephen Ronald as Secretary
26 October 2000
Resigned Savage, John Andrew as Director
2 May 2000
Appointed Hill, Stephen Ronald as Director
2 May 2000
Appointed Tempest, Simon Roy as Director
2 May 2000
Resigned Judd, Norman Russell as Director
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Secretary
31 October 1999
Appointed Judd, Norman Russell as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Director
27 July 1999
Resigned Powell Smith, Christopher Brian as Director
27 July 1999
Appointed Powell Smith, Christopher Brian as Director
30 June 1999
Resigned Kinder, Simon Lawrence as Director
14 June 1999
Appointed Savage, John Andrew as Director
31 July 1998
Resigned Sanderson, Antony Richard as Director
18 June 1997
Appointed Kinder, Simon Lawrence as Director
18 June 1997
Resigned Harvey, Hugh John as Director
18 June 1997
Resigned Ironside, David James as Director
1 May 1997
Appointed Watson, Clive Graeme as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Secretary
7 April 1997
Appointed Watson, Clive Graeme as Director
31 December 1996
Appointed Whichelow, Roger Alfred as Secretary
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
16 April 1996
Resigned Whichelow, Roger Alfred as Director
15 April 1996
Resigned Pettican, Charles William as Director
4 April 1996
Appointed Ironside, David James as Director
4 April 1996
Appointed Sanderson, Antony Richard as Director
4 April 1996
Appointed Judd, Norman Russell as Director
4 April 1996
Appointed Harvey, Hugh John as Director
15 February 1996
Resigned Green, Ronald David Pacey as Director
15 February 1996
31 January 1996
Resigned Mair, Robert Mackenzie as Director
31 July 1995
Resigned Fanthorpe, David Charles as Director
30 August 1994
Appointed Whichelow, Roger Alfred as Director
24 June 1994
Appointed Green, Ronald David Pacey as Director
28 April 1994
28 April 1994
Resigned Thomas, Roger Humphrey as Director
31 December 1992
Resigned Carr, Michael Edwin as Director
1 December 1992
Appointed Rivers, Brian David as Director
1 January 1992
Appointed Freeman, William Ian Bede as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 01842628

Holdings 2

Companies where Black & Decker is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 238

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates13 October 2026
9 August 2026Full accounts31 December 2025
13 April 2026Replacement filing for the appointment of a director
21 November 2025Director's details changed
14 October 2025Confirmation statement with updates13 October 2025
Show all 238 filings

Some other companies at this address

Black & Decker Europe
Stanley Black & Decker UK Limited

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