Stanley Security Solutions - Europe Limited

Active00875534 Private limited company
Incorporated
30 March 1966 (60 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 15 July 2022
Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies
British
Born March 1978 (48)
Director · Appointed 1 March 2022
Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies
British
Born October 1980 (46)
Costello, Steven John
Secretary · Appointed 31 October 2013
Officer history (41 former)
15 July 2022
Resigned Adalja, Rishabh, Mr. as Director
15 July 2022
Appointed Sood, Amit Kumar as Director
15 July 2022
Appointed Smiley, Mark Richard as Director
1 March 2022
Appointed Costello, Steven John as Director
1 March 2022
Resigned Merrifield, Stephanie Irene as Director
15 July 2021
Resigned Obafemi, Gboyega as Director
8 December 2020
Appointed Obafemi, Gboyega as Director
8 December 2020
Resigned Marriott, Matthew Giles Thomas as Director
1 April 2020
Appointed Adalja, Rishabh, Mr. as Director
1 April 2020
Resigned Lord, Andrew Stephen as Director
1 April 2020
Appointed Marriott, Matthew Giles Thomas as Director
19 November 2019
Resigned Unsworth, Jason James Thomas as Director
1 June 2019
Appointed Unsworth, Jason James Thomas as Director
31 May 2019
Resigned Marriott, Matthew Giles Thomas as Director
1 June 2018
Appointed Marriott, Matthew Giles Thomas as Director
31 July 2017
Appointed Merrifield, Stephanie Irene as Director
31 July 2017
Resigned Helas, John Peter as Director
1 November 2016
Appointed Helas, John Peter as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan as Director
29 January 2015
Appointed Lord, Andrew Stephen as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
24 July 2014
Resigned Ginnever, Bruce Quentin as Director
28 February 2014
Resigned Cogzell, Matthew James as Director
31 October 2013
Resigned Hayhurst, Fred as Secretary
31 October 2013
Appointed Costello, Steven John as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
1 September 2011
Resigned Tripp, John Casey as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
18 October 2010
Appointed Sood, Amit Kumar as Director
1 March 2010
Appointed Hayhurst, Fred as Secretary
17 October 2008
Resigned Henderson, Alex as Secretary
21 February 2008
Appointed Tripp, John Casey as Director
21 February 2008
Resigned Herzog, Corinne as Director
19 October 2007
Resigned Cooke, Dean Christopher as Director
19 October 2007
Appointed Herzog, Corinne as Director
6 July 2007
Resigned Gould, Gerard J as Director
6 July 2007
Appointed Cooke, Dean Christopher as Director
6 July 2007
Resigned Allan Jr, Donald as Director
6 July 2007
Resigned Beatt, Bruce Harry as Director
6 July 2007
14 December 2004
Resigned Boswell, Justin as Director
17 September 2004
Resigned Peagam, Garry John as Director
31 July 2004
Resigned Murray, Vanda as Director
29 July 2004
Appointed Henderson, Alex as Secretary
29 July 2004
Resigned Collins, Richard Hawke as Secretary
26 January 2004
26 January 2004
Appointed Boswell, Justin as Director
26 January 2004
Resigned Clark, Martin as Director
26 January 2004
26 January 2004
Appointed Gould, Gerard J as Director
26 January 2004
Appointed Allan Jr, Donald as Director
26 January 2004
26 January 2004
Appointed Beatt, Bruce Harry as Director
26 January 2004
Resigned Temple, Nicholas John as Director
30 June 2003
Resigned Elliot, Alan Christopher as Director
1 March 2003
Appointed Clark, Martin as Director
1 November 2001
Appointed Ginnever, Bruce Quentin as Director
30 September 2001
Resigned Lee, Michael John as Director
30 September 2000
Resigned Macinnes, Colin David as Director
26 January 2000
Resigned Newman, John Francis as Director
20 September 1999
Appointed Collins, Richard Hawke as Secretary
20 September 1999
Resigned Macinnes, Colin David as Secretary
31 August 1999
Appointed Temple, Nicholas John as Director
4 August 1999
Appointed Peagam, Garry John as Director
2 June 1999
Appointed Murray, Vanda as Director
1 June 1999
Resigned Purvis, Grahame Robert as Director
13 May 1999
Resigned Aldridge, Mark Ewart as Director
1 April 1998
Appointed Aldridge, Mark Ewart as Director
1 April 1998
Resigned Scott-Gall, Ian Harold as Director
9 April 1997
Resigned Elliot, Tara Louise Winifred as Director
9 April 1997
1 January 1997
Appointed Purvis, Grahame Robert as Director
31 December 1996
Resigned Watkins, Ivor 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
Limited By Shares
Reg. no. 04994030

Holdings 6

Companies where Stanley Security Solutions - Europe Limited is registered as a person with significant control

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

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stanley U.K. Holding Ltd.
Stanley UK Acquisition Company Limited Owns 75–100% of shares
SWK (UK) Limited Owns 75–100% of shares
Stanley Security Solutions - Europe Limited This company Owns 75–100% of shares
Stanley UK Limited Owns 75–100% of shares
Stanley UK Sales Limited Owns 75–100% of shares
Stanley UK Services Limited Owns 75–100% of shares
Stanley Black & Decker Pension Trustee Limited Owns 75–100% of shares
Stanley Works Limited(the) Owns 75–100% of shares
Acmetrack Limited Owns 75–100% of shares
SWK (U.K.) Holding Limited Owns 75–100% of shares

Filings 393

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates28 April 2026
21 November 2025Director's details changed
3 June 2025Full accounts31 December 2024
9 May 2025Secretary's details changed
Show all 393 filings

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Acmetrack Limited
Amano Blick International (Europe) Limited
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Aven Tools Limited
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