Stanley UK Services Limited

Active03895529 Private limited company

Incorporated: 16 December 1999 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Steven John Costello
Mark Richard Smiley
Owned by: Stanley U.K. Holding Ltd.
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: 30 December 2026
Last conf. stmt: 16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Costello, Steven John

Director · Appointed 1 March 2022

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

British

Born October 1980 (46)

Smiley, Mark Richard

Director · Appointed 8 January 2015

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

British

Born August 1977 (49)

Costello, Steven John

Secretary · Appointed 1 November 2013

British

Officer history (27 former)

1 March 2022

Resigned Brennan, Erica Lynn as Director

1 March 2022

Appointed Costello, Steven John 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

Appointed Smiley, Mark Richard as Director

8 January 2015

Resigned Cowley, John Mitchell as Director

13 November 2014

Resigned Beatt, Bruce Harry as Director

1 November 2013

Appointed Costello, Steven John as Secretary

31 October 2013

Resigned Hayhurst, Fred as Secretary

1 June 2012

Appointed Stubbs, Susan as Director

1 June 2012

Resigned Cogzell, Matthew James as Director

1 September 2011

Appointed Cogzell, Matthew James as Director

4 January 2011

Resigned Parkin, Melanie Jacqueline 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

30 June 2010

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

Appointed Hayhurst, Fred as Secretary

18 July 2007

Resigned Brock, Stratton James 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 Coxon, Robert as Director

27 October 2004

Appointed Hicks, Mark John as Director

27 October 2004

Resigned Hallitt, Peter William as Director

6 March 2003

Appointed Brock, Stratton James as Director

6 March 2003

Appointed Hallitt, Peter William as Director

6 March 2003

Resigned Mears, Clive Edward as Director

28 June 2002

Resigned Lane, David John as Director

28 June 2002

Resigned Lane, David John as Secretary

28 June 2002

Appointed Brock, Stratton James as Secretary

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

Resigned Crossley, Derek as Secretary

1 August 2000

Appointed Lane, David John as Secretary

1 August 2000

Resigned Crossley, Derek as Director

3 February 2000

Resigned Abogado Nominees Limited as Corporate Nominee Director

3 February 2000

Resigned Abogado Custodians Limited as Corporate Nominee Director

3 February 2000

Appointed Mears, Clive Edward as Director

3 February 2000

Appointed Crossley, Derek as Director

3 February 2000

Appointed Minchell, Robert Ian as Director

3 February 2000

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

3 February 2000

Appointed Crossley, Derek as Secretary

3 February 2000

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

17 December 1999

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

17 December 1999

Appointed Abogado Custodians Limited as Corporate Nominee Director

17 December 1999

Appointed Abogado Nominees Limited as Corporate Nominee Director

17 December 1999

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

17 December 1999

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

17 December 1999

Resigned Luciene James Limited as Corporate Nominee Director

16 December 1999

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

16 December 1999

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley U.K. Holding Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3452684

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Stanley U.K. Holding Ltd.

Stanley UK Acquisition Company Limited Owns 75–100% of shares

SWK (UK) Limited Owns 75–100% of shares

Stanley Security Solutions - Europe 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 This company Owns 75–100% of shares

Stanley Black & Decker Pension Trustee 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 139

Date	Description	Made Up To
3 September 2026	Full accounts	31 December 2025
12 May 2026	Change of details for a person with significant control
16 December 2025	Confirmation statement with no updates	16 December 2025
21 November 2025	Director's details changed
15 September 2025	Full accounts	31 December 2024