Black & Decker Europe

Active01842628 Private unlimited company
Incorporated
21 August 1984 (42 years)
Industry
Activities of head offices (70100)
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
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 March 2022
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Officer history (35 former)
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
1 March 2022
Appointed Costello, Steven John as Director
1 March 2022
Resigned Brennan, Erica Lynn as Director
9 May 2018
Appointed Brennan, Erica Lynn as Director
9 May 2018
Resigned Sood, Amit Kumar 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
Resigned Cogzell, Matthew James as Director
1 June 2012
Appointed Stubbs, Susan 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
7 November 2006
7 November 2006
Appointed Wyatt, John Henry Aldworth as Director
31 December 2004
Appointed Allan, Michael J as Director
31 December 2004
Resigned Crince, Marcelius as Director
30 May 2003
Resigned Watt, David Andrew as Director
30 May 2003
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
2 October 2002
Resigned Coyne, Julian as Secretary
15 August 2001
Resigned Van Den Bergh, Frederik Bernard 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
29 January 2001
Resigned Hill, Stephen Ronald as Secretary
29 January 2001
Appointed Stevens, Matthew as Secretary
2 May 2000
Appointed Hill, Stephen Ronald as Director
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Resigned Judd, Norman Russell as Director
2 May 2000
Appointed Watt, David Andrew as Director
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
31 October 1999
Appointed Johnston, Gavin Henry Robert as Director
27 July 1999
Resigned Powell Smith, Christopher Brian as Director
27 July 1999
Appointed Powell Smith, Christopher Brian as Director
31 March 1998
Resigned Bird, Stephen Clive as Director
1 July 1997
Appointed Van Den Bergh, Frederik Bernard as Director
1 May 1997
Appointed Watson, Clive Graeme as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Director
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
12 June 1996
Resigned Thomas, Roger Humphrey as Director
16 April 1996
Resigned Rivers, Brian David as Director
4 April 1996
Appointed Freeman, William Ian Bede as Director
4 April 1996
Appointed Bird, Stephen Clive as Director
4 April 1996
Appointed Judd, Norman Russell as Director
31 July 1995
Resigned Fanthorpe, David Charles as Director
1 February 1995
Appointed Whichelow, Roger Alfred as Director
30 June 1993
Resigned Simms, Steven Edward as Director
31 August 1992
Resigned Rolf, Faz Bernhard Gerhard as Director
31 July 1992
Resigned Van Den Bergh, Frederick as Director
31 July 1992
Resigned Evans, William Philip 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

Holdings 1

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

Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Tucker Products Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates28 May 2026
21 November 2025Director's details changed
29 August 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates28 May 2025
Show all 232 filings

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