Stanley UK Acquisition Company Limited

Active05015031 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Activities of head offices (70100)
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
25 February 2027
Last conf. stmt
11 February 2026

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 31 October 2013
Director · Appointed 22 July 2010
British
Born March 1978 (48)
Officer history (15 former)
1 November 2016
Appointed Costello, Steven John 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
18 November 2014
Resigned Loree, James Michael as Director
13 November 2014
Resigned Beatt, Bruce Harry as Secretary
28 October 2014
Resigned Herzog, Corinne as Director
24 October 2014
Resigned Bontrager, David Brett as Director
31 October 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 Cowley, John Mitchell as Director
1 September 2011
Resigned Tripp, John Casey as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
23 July 2010
Resigned Neale, Robert James as Director
22 July 2010
Resigned Sood, Amit Kumar as Director
22 July 2010
Appointed Sood, Amit Kumar as Director
22 July 2010
Appointed Sood, Amit Kumar as Director
7 December 2009
Appointed Hayhurst, Fred as Secretary
7 December 2009
Resigned Herzog, Corinne as Secretary
7 December 2009
Appointed Neale, Robert James as Director
7 December 2009
Appointed Tripp, John Casey as Director
24 May 2005
Resigned Beatt, Bruce Harry as Director
24 May 2005
Appointed Herzog, Corinne as Director
24 May 2005
Appointed Herzog, Corinne as Secretary
14 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2004
Appointed Beatt, Bruce Harry as Director
14 January 2004
Appointed Bontrager, David Brett as Director
14 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2004
Appointed Beatt, Bruce Harry as Secretary
14 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2004
Appointed Loree, James Michael as Director
14 January 2004
Appointed Swift Incorporations 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

Stanley UK Acquisition Company Limited This company Owns 75–100% of shares
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 120

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
21 November 2025Director's details changed
3 June 2025Full accounts31 December 2024
9 May 2025Director's details changed
Show all 120 filings

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