Stanley Black & Decker UK Holdings Limited

Active07427557 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Activities of head offices (70100)
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
16 November 2027
Last conf. stmt
2 November 2026

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 (8 former)
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as 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
21 January 2013
Resigned Falkus, Ruth Brenda as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 May 2012
Resigned Cogzell, Matthew James as Director
31 August 2011
Appointed Cowley, John Mitchell 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
Resigned Allan, Michael J as Director
12 July 2011
Appointed Allan, Michael J as Director
31 March 2011
Appointed Cogzell, Matthew James as Director
24 November 2010
Appointed Falkus, Ruth Brenda as Director
2 November 2010
Appointed Allan, Michael J as Director
2 November 2010
Appointed Johnston, Gavin Henry Robert as Director
2 November 2010
Appointed Mitre Secretaries Limited as Corporate 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
Company Limited By Shares
Reg. no. 07059991

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stanley Black & Decker UK Holdings Limited This company Owns 75–100% of shares
Stanley Healthcare Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
10 August 2026Accounts for a dormant company31 December 2025
21 November 2025Director's details changed
10 November 2025Confirmation statement with no updates2 November 2025
3 November 2025Change of details for a person with significant control
Show all recent filings

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