Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Black & Decker Pension Trustee Limited
- Incorporated
- 4 September 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Stanley Black & Decker Hellaby LaneHellabyRotherhamS66 8HN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born October 1980 (46)
Director · Appointed 28 February 2015
British
Born August 1977 (49)
Director · Appointed 28 February 2015
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 31 October 2014
Officer history (67 former)
1 November 2016
31 October 2016
28 February 2015
28 February 2015
28 February 2015
28 February 2015
28 February 2015
31 October 2014
31 October 2014
Resigned Baker, Roger John as Director
31 October 2014
31 October 2014
Resigned Thirlaway, Colin as Director
31 October 2014
31 October 2014
Appointed Costello, Steven John as Secretary
31 October 2014
31 October 2014
31 October 2014
Resigned Weeks, Geoffrey as Director
31 October 2014
Resigned Kennell, John Stanley as Director
31 October 2014
14 October 2013
14 October 2013
Resigned Mason, Christine Mary as Director
1 April 2013
4 February 2013
Resigned Monning, Christian as Director
12 September 2012
21 August 2012
Resigned Kronsberg, Charles as Director
22 February 2012
Appointed Monning, Christian as Director
5 August 2011
4 May 2011
Appointed Weeks, Geoffrey as Director
8 April 2011
Resigned Smith, Shaun William as Director
1 October 2010
Appointed Kennell, John Stanley as Director
1 October 2010
Appointed Kronsberg, Charles as Director
30 September 2010
30 September 2010
27 April 2010
26 April 2010
Resigned Bruner Iii, William Gwathmey as Director
15 April 2010
12 April 2010
1 April 2010
1 April 2010
Appointed Smith, Shaun William as Director
31 March 2010
Resigned Kennell, John Stanley as Director
31 March 2010
Resigned Bate, Lynne Wendy as Director
3 October 2007
3 October 2007
Resigned Palmer, Terence Norman as Director
3 October 2007
Appointed Bate, Lynne Wendy as Director
3 October 2007
3 October 2007
Resigned Priest, Graham as Director
3 October 2007
17 October 2005
Appointed Thirlaway, Colin as Director
17 October 2005
30 September 2005
Resigned Grimwood, Ruth as Director
30 September 2005
Resigned Bowie, Irenee Elizabeth as Director
31 December 2004
31 December 2004
Resigned Crince, Marcel as Director
1 October 2004
Appointed Palmer, Terence Norman as Director
1 October 2004
Appointed Baker, Roger John as Director
30 September 2004
Resigned Allison, John as Director
3 September 2004
3 September 2004
Resigned De Kort, Hendrik as Director
18 February 2004
18 February 2004
Appointed Crince, Marcel as Director
18 February 2004
Resigned Blenkinsop, Stephen as Director
6 November 2003
Resigned Roop, Marshall Clayton as Director
5 November 2003
Resigned Bell, George Allan as Director
1 November 2002
Appointed De Kort, Hendrik as Director
31 October 2002
Resigned Gibson, John Alfred as Director
1 October 2001
1 October 2001
Appointed Bell, George Allan as Director
1 October 2001
Appointed Kennell, John Stanley as Director
1 October 2001
Appointed Grimwood, Ruth as Director
31 May 2001
Resigned Wren, Joseph Brian as Director
11 March 2001
Resigned Holmes, Thomas as Director
13 September 2000
Appointed Mason, Christine Mary as Director
3 August 2000
9 September 1999
9 September 1999
1 February 1999
Appointed Blenkinsop, Stephen as Director
12 January 1999
Resigned Douglas, David as Director
12 January 1999
Resigned Haverland, Patricia as Director
7 October 1998
Appointed Allison, John as Director
7 October 1998
Appointed Wren, Joseph Brian as Director
7 October 1998
Resigned Bone, Harold Martin as Director
28 September 1998
28 September 1998
Resigned Brusca, Raymond Joseph as Director
28 September 1998
Appointed Douglas, David as Director
31 May 1998
29 August 1997
18 June 1997
29 May 1997
26 February 1997
31 December 1996
8 May 1996
Appointed Haverland, Patricia as Director
7 March 1996
26 January 1996
10 October 1995
Appointed Roop, Marshall Clayton as Director
7 October 1995
Appointed Holmes, Thomas as Director
7 October 1995
Appointed Bone, Harold Martin as Director
7 October 1995
7 October 1995
Appointed Gibson, John Alfred as Director
7 October 1995
Appointed Brusca, Raymond Joseph as Director
7 October 1995
Appointed Bowie, Irenee Elizabeth as Director
7 October 1995
7 October 1995
Appointed Priest, Graham as Director
7 October 1995
7 October 1995
Appointed Bruner Iii, William Gwathmey as Director
7 October 1995
6 October 1995
Resigned Bowie, Irenee Elizabeth as Director
6 October 1995
6 October 1995
Resigned Gibson, John Alfred as Director
6 October 1995
Resigned Wren, Joseph Brian as Director
6 October 1995
Resigned Court, Graham Reginald as Director
6 October 1995
6 October 1995
Resigned Spellman, Anthony as Director
6 October 1995
Resigned Clark, John Thomas as Director
6 October 1995
6 October 1995
6 October 1995
Resigned Symons-D'Souza, Kieran as Director
6 October 1995
Resigned Holmes, Thomas as Director
1 March 1995
Appointed Spellman, Anthony as Director
28 February 1995
Resigned Errington, Malcolm William as Director
1 August 1994
Appointed Wren, Joseph Brian as Director
31 July 1994
Resigned Hope, Eric as Director
1 January 1993
31 December 1992
26 August 1992
Appointed Hope, Eric as Director
26 August 1992
Resigned Bloxsom, Ian Christopher as Director
13 February 1992
Appointed Errington, Malcolm William as Director
2 October 1991
Resigned Spellman, Anthony 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
Unlimited With Shares
Reg. no. 00209797
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Tucker Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 November 2025 | Director's details changed | |||
| 17 September 2025 | Confirmation statement with no updates | 4 September 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →