Spiralock of Europe Ltd.

Active03219545 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Amit Kumar Sood
Owned by
Stanley Black & Decker Inc.
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
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sood, Amit Kumar
Director · Appointed 31 August 2026
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 September 2021
British
Born May 1980 (46)
Officer history (18 former)
31 August 2026
Resigned Ross, John William as Director
31 August 2026
Appointed Sood, Amit Kumar as Director
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
1 September 2021
Appointed Magson, Christopher Andrew as Director
1 September 2021
Appointed Ross, John William as Director
1 September 2021
Resigned Sood, Amit Kumar as Director
31 May 2018
Resigned Hopper, Daran John as Director
1 November 2016
Appointed Hopper, Daran John as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 July 2015
Resigned Nuesink, Dick Johan 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
5 August 2011
Resigned Allan, Michael J as Director
9 March 2011
Appointed Sood, Amit Kumar as Director
9 March 2011
Resigned Mueller, Manfred as Director
9 March 2011
Resigned Tyll, Michael Anthony as Director
22 September 2009
Appointed Allan, Michael J as Director
22 September 2009
Appointed Johnston, Gavin Henry Robert as Director
9 September 2008
Resigned Palm, Edward Bert as Secretary
9 September 2008
Resigned Palm, Edward Bert as Director
9 September 2008
Appointed Nuesink, Dick Johan as Director
9 September 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
9 September 2008
Appointed Mueller, Manfred as Director
9 September 2008
Appointed Tyll, Michael Anthony as Director
9 September 2008
Resigned Inman, Wayne as Director
29 September 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1996
Appointed Palm, Edward Bert as Secretary
2 July 1996
Appointed Inman, Wayne as Director
2 July 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed Palm, Edward Bert as Director
2 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
10 August 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates2 July 2026
28 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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