Black & Decker Holdings, LLC

ActiveFC010559
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
251 Little Falls Road
Wilmington
United States

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
Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies
British
Born October 1980 (46)
Director · Appointed 8 January 2015
Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 5 August 2011
Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies
British
Born March 1978 (48)
Officer history (40 former)
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
7 October 2019
Resigned Torello, Catherine S as Director
1 November 2016
Appointed Costello, Steven John as Director
31 October 2016
Resigned Stubbs, Susan as Director
1 September 2015
Resigned Davison, Thomas Patrick as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
31 October 2013
Appointed Davison, Thomas Patrick as Director
31 October 2013
21 January 2013
Appointed Hayhurst, Fred, Company Secretary as Director
31 October 2012
Resigned Powell-Smith, Christopher Brian as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
17 December 2011
Resigned Chau, Kwok-Hung Peter as Director
31 August 2011
Appointed Cogzell, Matthew James as Director
31 August 2011
Appointed Cowley, John Mitchell as Director
31 August 2011
Resigned Johnston, Gavin Henry Robert as Director
31 August 2011
Appointed Chau, Kwok-Hung Peter as Director
11 August 2011
Resigned Wyatt, John Henry Aldworth as Director
5 August 2011
Resigned Allan, Michael J as Director
5 August 2011
Appointed Sood, Amit Kumar as Director
12 July 2011
Appointed Allan, Michael J as Director
12 July 2011
Resigned Allan, Michael J as Director
1 July 2010
Appointed Torello, Catherine S as Director
1 July 2010
Resigned Dolce, Elizabeth Anne as Director
2 May 2008
Appointed Wyatt, John Henry Aldworth as Director
15 April 2008
Resigned Ireland, Leslie H as Director
25 October 2007
Appointed Mitre Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Nicholson, Yvonne Lesley as Secretary
10 May 2007
Resigned Rothleitner, Mark Maxwell as Director
10 May 2007
Appointed Dolce, Elizabeth Anne as Director
7 November 2006
31 December 2004
Resigned Carter, Ian Russell as Director
31 December 2004
Appointed Ireland, Leslie H as Director
31 December 2004
Appointed Allan, Michael J as Director
31 December 2004
Resigned Crince, Marcelius as Director
30 May 2003
30 May 2003
Resigned Watt, David Andrew as Director
30 April 2003
Resigned Coyne, Julian as Secretary
30 April 2003
Appointed Nicholson, Yvonne Lesley as Secretary
19 February 2003
Appointed Coyne, Julian as Secretary
19 February 2003
Resigned Mitre Secretaries Limited as Corporate Secretary
2 October 2002
Resigned Coyne, Julian as Secretary
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
13 December 2001
Appointed Carter, Ian Russell as Director
25 June 2001
Appointed Coyne, Julian as Secretary
25 June 2001
Resigned Stevens, Matthew as Secretary
19 March 2001
Appointed Crince, Marcelius as Director
28 February 2001
Resigned Hill, Stephen Ronald as Director
29 January 2001
Appointed Stevens, Matthew as Secretary
29 January 2001
Resigned Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Chakravarthi, Giri Venkatesan as Director
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Appointed Watt, David Andrew as Director
2 May 2000
Resigned Judd, Norman Russell as Director
2 May 2000
Appointed Hill, Stephen Ronald as Director
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
31 October 1999
Appointed Johnston, Gavin Henry Robert as Director
31 October 1999
Appointed Judd, Norman Russell as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Director
31 July 1998
Resigned Sanderson, Antony Richard as Director
9 June 1998
Appointed Rothleitner, Mark Maxwell as Director
9 June 1998
Resigned Fenton, Charles Eugene as Director
29 August 1997
Resigned Holmes, Jackie as Director
1 May 1997
Appointed Watson, Clive Graeme as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Secretary
7 April 1997
Appointed Watson, Clive Graeme as Director
7 April 1997
Appointed Chakravarthi, Giri Venkatesan as Director
7 April 1997
Appointed Holmes, Jackie as Director
7 April 1997
Appointed Sanderson, Antony Richard as Director
31 December 1996
Appointed Whichelow, Roger Alfred as Secretary
31 December 1996
Resigned Green, Ronald David Pacey as Secretary
31 December 1996
Resigned Green, Ronald David Pacey as Director
19 December 1996
Resigned Freeman, William Ian Bede as Director
4 April 1996
Appointed Judd, Norman Russell as Director
15 February 1996
9 January 1995
Appointed Green, Ronald David Pacey as Secretary
9 January 1995
Appointed Green, Ronald David Pacey as Director
27 May 1994
Appointed Freeman, William Ian Bede as Director
28 April 1994
19 January 1994
Appointed Fenton, Charles Eugene as Director
25 July 1980
Appointed Powell-Smith, Christopher Brian as Director

Filings 208

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 December 2025
26 November 2025Director's details changed
10 October 2025Full accounts31 December 2024
25 November 2024Full accounts31 December 2023
17 April 2024Appointment of a secretary
Show all 208 filings

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