Tucker Products Limited

Active00486346 Private limited company
Incorporated
14 September 1950 (76 years)
Industry
Dormant Company (99999)
Directors
Amit Kumar Sood
Accounts type
Dormant
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
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sood, Amit Kumar
Director · Appointed 31 August 2026
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 September 2021
British
Born May 1980 (46)
Officer history (14 former)
31 August 2026
Appointed Sood, Amit Kumar as Director
31 August 2026
Resigned Ross, John William as Director
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 September 2021
Appointed Magson, Christopher Andrew as Director
1 September 2021
Appointed Ross, John William as Director
1 September 2021
Resigned Sood, Amit Kumar as Director
31 May 2018
Resigned Hopper, Daran John as Director
1 November 2016
Appointed Hopper, Daran John as Director
31 October 2016
Resigned Smiley, Mark Richard 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
24 September 2011
Resigned Howell, Ronald Victor as Director
22 September 2011
Appointed Sood, Amit Kumar as Director
22 September 2011
Appointed Cogzell, Matthew James as Director
22 September 2011
Appointed Cowley, John Mitchell as Director
30 November 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
30 November 2002
Resigned Howell, Ronald Victor as Secretary
4 October 2002
Resigned Medcraft, John Robert as Director
2 October 2000
Appointed Medcraft, John Robert as Director
20 September 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 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. 209797

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 Owns 75–100% of shares
Black & Decker Europe Owns 75–100% of shares
Tucker Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
10 August 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates24 May 2026
28 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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