Stanley Black & Decker Holdings UK Limited

Active03459209 Private limited company

Incorporated: 3 November 1997 (29 years)
Previously known as: Masterfix UK Holdings Limited (until 23 October 2026)
Interfast U.K. Ltd (until 27 April 2004)
Masterfix Products U.K. Limited (until 4 December 2001)
Industry: Dormant Company (99999)
Directors: Mark Richard Smiley
Steven John Costello
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: 12 November 2027
Last conf. stmt: 29 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Smiley, Mark Richard

Director · Appointed 16 October 2026

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

British

Born August 1977 (49)

Costello, Steven John

Director · Appointed 16 October 2026

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

British

Born October 1980 (46)

Sood, Amit Kumar

Director · Appointed 31 August 2026

British

Born March 1978 (48)

Costello, Steven John

Secretary · Appointed 26 March 2024

Officer history (20 former)

16 October 2026

Resigned Magson, Christopher Andrew as Director

16 October 2026

Appointed Costello, Steven John as Director

16 October 2026

Appointed Smiley, Mark Richard as Director

31 August 2026

Appointed Sood, Amit Kumar as Director

31 August 2026

Resigned Ross, John William as Director

26 March 2024

Appointed Costello, Steven John as Secretary

26 March 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

1 September 2021

Appointed Ross, John William as Director

1 September 2021

Appointed Magson, Christopher Andrew 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, Suan as Director

8 January 2015

Appointed Smiley, Mark Richard as Director

8 January 2015

Resigned Cowley, John Mitchell as Director

19 July 2013

Resigned Gyurik, Andor as Director

1 June 2012

Resigned Cogzell, Matthew James as Director

1 June 2012

Appointed Stubbs, Suan as Director

31 August 2011

Resigned Johnston, Gavin Henry Robert as Director

31 August 2011

Appointed Cowley, John Mitchell as Director

31 August 2011

Appointed Cogzell, Matthew James as Director

11 August 2011

Resigned Wyatt, John Henry Aldworth as Director

8 August 2011

Appointed Sood, Amit Kumar as Director

2 May 2008

Appointed Wyatt, John Henry Aldworth as Director

15 April 2008

Resigned Ireland, Leslie H as Director

7 November 2006

Resigned Boelen, Sebastianus Antonius Theodorus as Director

31 December 2004

Resigned Carter, Ian Russell as Director

31 December 2004

Appointed Ireland, Leslie H as Director

15 July 2004

Appointed Johnston, Gavin Henry Robert as Director

15 July 2004

Appointed Mitre Secretaries Limited as Corporate Secretary

15 July 2004

Appointed Carter, Ian Russell as Director

15 July 2004

Appointed Boelen, Sebastianus Antonius Theodorus as Director

15 July 2004

Resigned Brans, Ursula Johanna Wilhelmina as Secretary

1 July 2003

Resigned Aarts, Johannes Michael Elisabeth Lambertus as Director

1 July 2003

Appointed Gyurik, Andor as Director

30 June 2001

Resigned Roest, Pleun Dirk as Director

7 June 2001

Appointed Roest, Pleun Dirk as Director

3 November 1997

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

3 November 1997

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

3 November 1997

Appointed Aarts, Johannes Michael Elisabeth Lambertus as Director

3 November 1997

Resigned Company Directors Limited as Corporate Nominee Director

3 November 1997

Appointed Brans, Ursula Johanna Wilhelmina as Secretary

3 November 1997

Appointed Company Directors 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

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Us Incorporated Company

Holdings 1

Companies where Stanley Black & Decker Holdings UK Limited is registered as a person with significant control

Masterfix Products U.K. Ltd

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with updates	29 October 2026
30 October 2026	Resolutions
23 October 2026	Statement of capital following an allotment of shares
23 October 2026	Certificate of change of name
22 October 2026	Termination of appointment of a director