Stanley U.K. Holding Ltd.

Active03452684 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Activities of head offices (70100)
Controlled by
Stanley Black & Decker Inc.
Accounts type
Full
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
17 November 2026
Last conf. stmt
3 November 2025

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 8 January 2015
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 1 November 2013
British
Director · Appointed 22 July 2010
British
Born March 1978 (48)
Officer history (29 former)
18 November 2025
Resigned Stanley Atlantic Inc as Corporate 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
13 November 2014
Resigned Beatt, Bruce Harry as Director
28 October 2014
Resigned Herzog, Corinne as Director
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Resigned Cogzell, Matthew James as Director
1 June 2012
Appointed Stubbs, Susan as Director
7 February 2011
Appointed Cogzell, Matthew James 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
5 February 2009
Appointed Herzog, Corinne as Director
31 December 2008
Resigned Parkin, Melanie Jacqueline as Director
18 December 2008
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
Resigned D'Assis-Fonseca, Peter Julian as Director
13 July 2007
Appointed Parkin, Melanie Jacqueline as Director
31 January 2006
Appointed D'Assis-Fonseca, Peter Julian as Director
10 June 2005
Resigned Coxon, Robert as Director
27 October 2004
Appointed Hicks, Mark John as Director
27 October 2004
Appointed Coxon, Robert as Director
27 October 2004
Resigned Hallitt, Peter William 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
1 August 2000
Appointed Lane, David John as Director
1 August 2000
Appointed Lane, David John as Secretary
1 August 2000
Resigned Crossley, Derek as Director
1 August 2000
Resigned Crossley, Derek as Secretary
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
29 October 1997
Appointed Crossley, Derek as Director
29 October 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
29 October 1997
Appointed Stanley Atlantic Inc as Corporate Director
29 October 1997
Appointed Hewitt-Teale, Nicolas Spencer as Director
29 October 1997
Appointed Crossley, Derek as Secretary
29 October 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
29 October 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
29 October 1997
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
27 October 1997
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
27 October 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director
27 October 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director
27 October 1997
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
27 October 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 October 1997
Resigned Luciene James Limited as Corporate Nominee Director
20 October 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 October 1997
Appointed Luciene James Limited as Corporate Nominee 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
Has significant influence or control
Corporation
Reg. no. 06-0548860
Former controllers (1)
6 April 2016
Ceased Stanley Black & Decker, Inc. — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stanley U.K. Holding Ltd. This company
SWK (UK) Limited Owns 75–100% of shares
Stanley UK Limited Owns 75–100% of shares
Stanley UK Sales Limited 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 167

Show all 167 filings

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