Stanley UK Limited

Active03911263 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Dormant Company (99999)
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 1 November 2013
British
Officer history (27 former)
1 November 2022
Resigned Sood, Amit Kumar as Director
1 November 2016
Appointed Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan as Director
19 December 2014
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 Sood, Amit Kumar as Director
22 July 2010
Appointed Cowley, John Mitchell as Director
30 June 2010
Resigned Hicks, Mark John as Director
31 July 2008
Resigned O'Nion, Adrian Dennis 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
Appointed Parkin, Melanie Jacqueline as Director
13 July 2007
Resigned D'Assis-Fonseca, Peter Julian as Director
21 June 2006
Appointed O'Nion, Adrian Dennis 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 Hallitt, Peter William as Director
6 March 2003
Appointed Brock, Stratton James as Director
6 March 2003
Resigned Mears, Clive Edward 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 Secretary
1 August 2000
Appointed Lane, David John as Director
1 August 2000
Resigned Crossley, Derek as Secretary
1 August 2000
Resigned Crossley, Derek as Director
3 February 2000
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
3 February 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
3 February 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
3 February 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed Crossley, Derek as Secretary
3 February 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
3 February 2000
Appointed Crossley, Derek as Director
3 February 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 February 2000
Appointed Minchell, Robert Ian as Director
3 February 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
3 February 2000
Appointed Mears, Clive Edward as Director
3 February 2000
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
3 February 2000
Resigned Luciene James Limited as Corporate Nominee Director
3 February 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 January 2000
Appointed Luciene James Limited as Corporate Nominee Director
21 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 3452684

Group structure 11 shown

Ownership group derived from the Companies House PSC register

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates21 January 2026
21 November 2025Director's details changed
28 August 2025Accounts for a dormant company31 December 2024
9 May 2025Secretary's details changed
Show all recent filings

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