Dewalt Industrial Power Tool Company Ltd.

ActiveSC014586 Private limited company
Incorporated
30 April 1927 (99 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP
6
Queens Road
Aberdeen
AB15 4ZT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 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
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 8 August 2011
Also at Bandhart, Blick Group Management Services Limited, Bandhart Overseas · more companies
British
Born March 1978 (48)
Officer history (37 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
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
17 August 2007
Resigned Duarte, Alexandre Miguel Braz as Director
7 November 2006
Appointed Duarte, Alexandre Miguel Braz as Director
7 November 2006
28 February 2006
Resigned Mullin, Geoffrey David as Director
31 December 2004
Appointed Allan, Michael J as Director
31 December 2004
Resigned Crince, Marcelius as Director
31 December 2004
Resigned Krens, Rick as Director
31 December 2004
2 October 2002
Resigned Coyne, Julian as Secretary
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
20 August 2001
Resigned Kenney, Michael James as Director
20 August 2001
Appointed Krens, Rick as Director
25 June 2001
Resigned Stevens, Matthew as Secretary
25 June 2001
Appointed Coyne, Julian as Secretary
19 March 2001
Appointed Crince, Marcelius as Director
28 February 2001
Resigned Hill, Stephen Ronald as Director
11 December 2000
Appointed Stevens, Matthew as Secretary
11 December 2000
Appointed Kenney, Michael James as Director
11 December 2000
Resigned Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Appointed Mullin, Geoffrey David as Director
2 May 2000
Appointed Hill, Stephen Ronald as Director
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Director
31 October 1999
Appointed Judd, Norman Russell as Secretary
31 October 1999
Appointed Johnston, Gavin Henry Robert as Director
31 October 1999
Resigned Watson, Clive Graeme as Director
31 October 1999
Resigned Watson, Clive Graeme as Secretary
27 July 1999
Resigned Savage, John Andrew as Director
27 July 1999
Resigned Powell Smith, Christopher Brian as Director
27 July 1999
Appointed Powell Smith, Christopher Brian as Director
30 June 1999
Resigned Kinder, Simon Lawrence as Director
14 June 1999
Appointed Savage, John Andrew as Director
31 July 1998
Resigned Sanderson, Antony Richard as Director
21 July 1998
Appointed Judd, Norman Russell as Director
18 June 1997
Appointed Kinder, Simon Lawrence as Director
18 June 1997
Resigned Ironside, David James as Director
1 May 1997
Appointed Watson, Clive Graeme as Secretary
30 April 1997
Resigned Whichelow, Roger Alfred as Director
30 April 1997
Resigned Whichelow, Roger Alfred as Secretary
7 April 1997
Appointed Watson, Clive Graeme as Director
31 December 1996
Resigned Green, Ronald David Pacey as Secretary
31 December 1996
Appointed Whichelow, Roger Alfred as Secretary
19 December 1996
Resigned Freeman, William Ian Bede as Director
4 April 1996
Appointed Whichelow, Roger Alfred as Director
7 July 1995
Appointed Green, Ronald David Pacey as Secretary
7 July 1995
Appointed Ironside, David James as Director
7 July 1995
Resigned Gustafson, Paul Arthur as Director
7 July 1995
Appointed Sanderson, Antony Richard as Director
7 July 1995
Appointed Freeman, William Ian Bede as Director
7 July 1995
Resigned Howell, Ronald Victor as Director
7 July 1995
Resigned Howell, Ronald Victor as Secretary
7 July 1995
Resigned Evans, Barry John as Director
29 July 1994
Appointed Howell, Ronald Victor as Director
29 July 1994
Resigned Randall, John Walter as Director
1 December 1990
Resigned Broddle, Donald James as Director
19 November 1990
Appointed Evans, Barry John as Director
1 February 1990
Appointed Gustafson, Paul Arthur as Director
1 February 1990
Appointed Randall, John Walter as Director
1 February 1990
Resigned Griffiths, Ronald James as Director

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
Private Unlimited Company
Reg. no. 478319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates3 June 2026
3 June 2026Replacement filing for the appointment of a director
1 June 2026Full accounts31 December 2025
21 November 2025Director's details changed
9 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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