Stanley UK Sales Limited

Active01043563 Private limited company
Incorporated
23 February 1972 (54 years)
Industry
Dormant Company (99999)
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 1 November 2013
British
Officer history (30 former)
1 March 2022
Resigned Brennan, Erica Lynn as Director
1 March 2022
Appointed Costello, Steven John as Director
9 May 2018
Resigned Sood, Amit Kumar as Director
9 May 2018
Appointed Brennan, Erica Lynn 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
13 November 2014
Resigned Beatt, Bruce Harry as Director
13 November 2014
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
4 January 2011
Resigned Parkin, Melanie Jacqueline as Director
23 July 2010
Resigned Neale, Robert James as Director
22 July 2010
Appointed Cowley, John Mitchell as Director
22 July 2010
Appointed Sood, Amit Kumar as Director
30 June 2010
Resigned Hicks, Mark John as Director
17 December 2007
Resigned Brock, Stratton James as Director
8 October 2007
Appointed Neale, Robert James as Director
18 July 2007
Resigned Brock, Stratton James as Secretary
18 July 2007
Appointed Hayhurst, Fred as Secretary
13 July 2007
Appointed Parkin, Melanie Jacqueline as Director
13 July 2007
Resigned D'Assis-Fonseca, Peter Julian as Director
31 January 2006
Appointed D'Assis-Fonseca, Peter Julian as Director
10 June 2005
Resigned Coxon, Robert as Director
27 October 2004
Resigned Hallitt, Peter William as Director
27 October 2004
Appointed Hicks, Mark John as Director
27 October 2004
Appointed Coxon, Robert as Director
6 March 2003
Resigned Mears, Clive Edward as Director
6 March 2003
Appointed Hallitt, Peter William as Director
6 March 2003
Appointed Brock, Stratton James as Director
28 June 2002
Appointed Brock, Stratton James as Secretary
28 June 2002
Resigned Lane, David John as Secretary
28 June 2002
Resigned Lane, David John as Director
5 November 2001
Appointed Beatt, Bruce Harry as Director
5 October 2001
Resigned Minchell, Robert Ian as Director
12 November 2000
Resigned Crince, Marcelius as Director
1 August 2000
Resigned Crossley, Derek as Director
1 August 2000
Appointed Lane, David John as Director
1 August 2000
Resigned Crossley, Derek as Secretary
1 August 2000
Appointed Lane, David John as Secretary
2 May 2000
Resigned Clark, Nancy as Director
2 May 2000
Appointed Crince, Marcelius as Director
6 January 2000
Resigned Chandler, John Ernest as Director
6 January 2000
Appointed Minchell, Robert Ian as Director
12 January 1999
Resigned Hewitt Teale, Nicolas Spencer as Director
11 January 1999
Appointed Chandler, John Ernest as Director
11 January 1999
Appointed Mears, Clive Edward as Director
28 July 1998
27 June 1998
Resigned Cassamagnaghi, Esio as Director
23 June 1998
Appointed Crossley, Derek as Director
23 June 1998
Appointed Clark, Nancy as Director
23 June 1998
Appointed Crossley, Derek as Secretary
23 June 1998
Appointed Hewitt Teale, Nicolas Spencer as Director
23 June 1998
Resigned Entwisle, Peter John as Secretary
23 June 1998
Resigned Spisto, Bruno as Director
18 August 1995
Appointed Entwisle, Peter John as Secretary
18 August 1995
Resigned Buttolph, David Louis Alan as Secretary

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. 3452684

Group structure 11 shown

Ownership group derived from the Companies House PSC register

SWK (UK) Limited Owns 75–100% of shares
Stanley UK Limited Owns 75–100% of shares
Stanley UK Sales Limited This company Owns 75–100% of shares
Stanley UK Services 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 207

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates1 October 2026
10 August 2026Accounts for a dormant company31 December 2025
21 November 2025Director's details changed
13 October 2025Confirmation statement with updates1 October 2025
2 September 2025Full accounts31 December 2024
Show all 207 filings

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