Black & Decker International Finance Holdings (UK) Limited

Active07092278 Private limited company
Incorporated
1 December 2009 (16 years)
Industry
Activities of head offices (70100)
Owned by
Stanley Black & Decker Inc.
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 November 2016
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Director · Appointed 8 August 2011
British
Born March 1978 (48)
Officer history (7 former)
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
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
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
31 August 2011
Appointed Cowley, John Mitchell as Director
31 August 2011
Appointed Cogzell, Matthew James as Director
31 August 2011
Resigned Johnston, Gavin Henry Robert as Director
8 August 2011
Appointed Sood, Amit Kumar as Director
5 August 2011
Resigned Allan, Michael J as Director
12 July 2011
Appointed Allan, Michael J as Director
12 July 2011
Resigned Allan, Michael J as Director
1 December 2009
Appointed Allan, Michael J as Director
1 December 2009
Appointed Johnston, Gavin Henry Robert as Director
1 December 2009
Appointed Mitre Secretaries Limited as Corporate Secretary

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
Incorporated Company

Holdings 1

Companies where Black & Decker International Finance Holdings (UK) Limited is registered as a person with significant control

Filings 69

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates1 December 2025
21 November 2025Director's details changed
27 August 2025Full accounts31 December 2024
26 March 2025Director's details changed
Show all 69 filings

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