Black & Decker Finance

Active01113037 Private unlimited company

Incorporated: 10 May 1973 (53 years)
Industry: Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Steven John Costello
Mark Richard Smiley
Amit Kumar Sood
Owned by: Stanley Black & Decker Inc.
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

Officers 4 active

Officer details are public data from the Companies House register.

Costello, Steven John

Secretary · Appointed 26 March 2024

Costello, Steven John

Director · Appointed 1 November 2016

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born October 1980 (46)

Smiley, Mark Richard

Director · Appointed 8 January 2015

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born August 1977 (49)

Sood, Amit Kumar

Director · Appointed 8 August 2011

Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies

British

Born March 1978 (48)

Officer history (30 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

Resigned Cowley, John Mitchell as Director

8 January 2015

Appointed Smiley, Mark Richard 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 Cowley, John Mitchell as Director

31 August 2011

Appointed Cogzell, Matthew James 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

1 July 2010

Resigned Dolce, Elizabeth Anne as Director

1 July 2010

Appointed Torello, Catherine S as Director

2 May 2008

Appointed Wyatt, John Henry Aldworth as Director

15 April 2008

Resigned Ireland, Leslie H as Director

1 June 2007

Appointed Dolce, Elizabeth Anne as Director

1 June 2007

Appointed Allan, Michael J as Director

1 June 2007

Appointed Ireland, Leslie H as Director

1 June 2007

Appointed Johnston, Gavin Henry Robert as Director

1 June 2007

Appointed Powell-Smith, Christopher Brian as Director

1 June 2007

Resigned Black & Decker Holdings LLC as Corporate Director

1 June 2007

Resigned Black & Decker Group LLC as Corporate 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

21 December 2000

Resigned Hill, Stephen Ronald as Secretary

21 December 2000

Appointed Stevens, Matthew as Secretary

2 May 2000

Resigned Judd, Norman Russell as Secretary

2 May 2000

Appointed Hill, Stephen Ronald as Secretary

31 October 1999

Appointed Judd, Norman Russell as Secretary

31 October 1999

Resigned Watson, Clive Graeme as Secretary

31 October 1999

Resigned Johnston, Gavin Henry Robert as Director

31 October 1999

Appointed Johnston, Gavin Henry Robert as Director

1 May 1997

Appointed Watson, Clive Graeme as Secretary

30 April 1997

Resigned Whichelow, Roger Alfred as Secretary

31 December 1996

Appointed Whichelow, Roger Alfred as Secretary

31 December 1996

Resigned Green, Ronald David Pacey as Secretary

6 May 1993

Appointed Black & Decker Group LLC as Corporate Director

6 May 1993

Resigned Karsner, Michael Stephen as Director

6 May 1993

Resigned Freeman, William Ian Bede as Director

6 May 1993

Resigned Green, Ronald David Pacey as Director

6 May 1993

Resigned Powell Smith, Christopher Brian as Director

6 May 1993

Resigned Rivers, Brian David as Director

6 May 1993

Resigned Thomas, Roger Humphrey as Director

6 May 1993

Resigned Watson, Clive Graeme as Director

6 May 1993

Resigned Whichelow, Roger Alfred as Director

6 May 1993

Appointed Black & Decker Holdings LLC as Corporate 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

Stanley Black & Decker Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Us Incorporation

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Black & Decker Finance This company

Stanley Black & Decker Finance Limited Owns 75–100% of shares

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

Black & Decker Pension Trustee Limited Owns 75–100% of shares

Tucker Products Limited Owns 75–100% of shares

Filings 210

Date	Description	Made Up To
9 August 2026	Full accounts	31 December 2025
26 February 2026	Confirmation statement with updates	22 February 2026
21 November 2025	Director's details changed
29 September 2025	Full accounts	31 December 2024
26 March 2025	Director's details changed