Stanley Black & Decker Pension Trustee Limited

Active04163308 Private limited company

Incorporated: 20 February 2001 (25 years)
Previously known as: Stanley Black & Decker Trustee Limited (until 5 February 2014)
Blick Pension Trustees Limited (until 27 January 2014)
Oval (1625) Limited (until 18 April 2001)
Industry: Dormant Company (99999)
Directors: Pasquale Christopher Polletta
Barry John Evans
Clive Edward Mears
all 6 directors
Owned by: Stanley UK Services Limited
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: 3 April 2027
Last conf. stmt: 20 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Polletta, Pasquale Christopher

Director · Appointed 8 July 2019

American

Born October 1986 (40)

Evans, Barry John

Director · Appointed 28 February 2014

Also at B J Evans Accountancy Services Co Limited · more companies

British

Born September 1948 (78)

Mears, Clive Edward

Director · Appointed 22 January 2014

British

Born January 1954 (72)

Paternostro, Robert

Director · Appointed 22 January 2014

American

Born November 1986

Roe, Kevin Andrew

Director · Appointed 22 January 2014

English

Born April 1968 (58)

Costello, Steven John

Secretary · Appointed 1 November 2013

Ginnever, Bruce Quentin

Director · Appointed 30 June 2004

British

Born September 1956 (70)

Officer history (28 former)

31 May 2026

Resigned Butt, Stephen as Director

31 December 2025

Resigned Douglas, Craig Argyle, Vice President And Treasurer as Director

5 December 2024

Resigned Baugh, John Christopher as Director

8 July 2019

Appointed Polletta, Pasquale Christopher as Director

8 July 2019

Resigned Torello, Catherine S as Director

12 June 2019

Resigned Wilson, Rodney Christopher as Director

25 January 2018

Resigned Hr Trustees Limited as Corporate Director

29 November 2017

Resigned Feetenby, John Joseph as Director

29 November 2017

Appointed Torello, Catherine S as Director

11 March 2015

Appointed Hr Trustees Limited as Corporate Director

28 February 2015

Resigned Hayhurst, Fred, Company Secretary as Director

28 February 2014

Resigned Murphy, Hilary Claire as Director

28 February 2014

Appointed Evans, Barry John as Director

28 February 2014

Appointed Wilson, Rodney Christopher as Director

28 February 2014

Appointed Feetenby, John Joseph as Director

28 February 2014

Appointed Butt, Stephen as Director

22 January 2014

Appointed Roe, Kevin Andrew as Director

22 January 2014

Appointed Paternostro, Robert as Director

22 January 2014

Appointed Hayhurst, Fred, Company Secretary as Director

22 January 2014

Appointed Murphy, Hilary Claire as Director

22 January 2014

Resigned Sood, Amit Kumar as Director

22 January 2014

Appointed Baugh, John Christopher as Director

22 January 2014

Appointed Mears, Clive Edward as Director

22 January 2014

Appointed Douglas, Craig Argyle, Vice President And Treasurer as Director

22 January 2014

Resigned Cogzell, Matthew James as Director

22 January 2014

Resigned Cowley, John Mitchell as Director

22 January 2014

Resigned Stubbs, Susan 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 September 2011

Appointed Cowley, John Mitchell as Director

21 March 2011

Resigned Macinnes, Colin David as Director

21 March 2011

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

21 March 2011

Resigned Cataldo, Jeffery Dean as Director

18 October 2010

Appointed Sood, Amit Kumar as Director

1 March 2010

Appointed Hayhurst, Fred as Secretary

1 March 2010

Resigned Thomson, Paula as Secretary

6 November 2007

Appointed Cogzell, Matthew James as Director

19 October 2007

Resigned Cooke, Dean Christopher as Director

31 July 2006

Appointed Cataldo, Jeffery Dean as Director

10 February 2006

Resigned D'Assis-Fonseca, Peter Julian as Director

2 August 2004

Appointed D'Assis-Fonseca, Peter Julian as Director

29 July 2004

Appointed Thomson, Paula as Secretary

29 July 2004

Resigned Collins, Richard Hawke as Secretary

13 July 2004

Resigned Peagam, Garry John as Director

30 June 2004

Appointed Ginnever, Bruce Quentin as Director

30 June 2004

Resigned Collins, Richard Hawke as Director

9 March 2004

Appointed Peagam, Garry John as Director

13 February 2004

Resigned Batters, Stanley William as Director

7 October 2002

Appointed Cooke, Dean Christopher as Director

7 October 2002

Resigned Peagam, Garry John as Director

15 February 2002

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 December 2001

Appointed Peagam, Garry John as Director

1 December 2001

Appointed Collins, Richard Hawke as Secretary

1 December 2001

Appointed Collins, Richard Hawke as Director

1 December 2001

Appointed Macinnes, Colin David as Director

1 December 2001

Appointed Batters, Stanley William as Director

1 December 2001

Resigned Ovalsec Limited as Corporate Nominee Secretary

1 December 2001

Resigned Oval Nominees Limited as Corporate Nominee Director

1 December 2001

Resigned Ovalsec Limited as Corporate Nominee Director

20 February 2001

Appointed Ovalsec Limited as Corporate Nominee Secretary

20 February 2001

Appointed Oval Nominees Limited as Corporate Nominee Director

20 February 2001

Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Stanley UK Services Limited

Corporate entity · Notified 20 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3895529

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 Owns 75–100% of shares

Stanley Black & Decker Pension Trustee Limited This company 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

Date	Description	Made Up To
10 August 2026	Accounts for a dormant company	31 December 2025
10 June 2026	Termination of appointment of a director
23 March 2026	Director's details changed
23 March 2026	Confirmation statement with no updates	20 March 2026
25 February 2026	Director's details changed