STANLEY WORKS LIMITED(THE) - ROTHERHAM


Company Profile Company Filings

Overview

STANLEY WORKS LIMITED(THE) is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
STANLEY WORKS LIMITED(THE) was incorporated 103 years ago on 27/09/1920 and has the registered number: 00170466. The accounts status is FULL and accounts are next due on 30/09/2024.

STANLEY WORKS LIMITED(THE) - ROTHERHAM

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN COSTELLO British Secretary 2013-11-01 CURRENT
MR SIMON DUNLOP Mar 1973 British Director 2022-03-01 CURRENT
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 CURRENT
HEINRICH JOHANNES GROPPE Nov 1951 British Director 1995-05-01 UNTIL 1997-08-31 RESIGNED
MR ROGER JOHN PATERSON Jun 1941 British Director RESIGNED
ROBERT IAN MINCHELL Jun 1957 British Director 2000-01-06 UNTIL 2001-10-05 RESIGNED
CLIVE EDWARD MEARS Jan 1954 British Director 1999-01-11 UNTIL 2003-03-06 RESIGNED
MR ALESSANDRO FAUSTO MARTINEZ Dec 1969 Italian,British Director 2016-11-01 UNTIL 2017-08-31 RESIGNED
ROBERT JAMES NEALE Jan 1978 British Director 2007-10-08 UNTIL 2010-07-23 RESIGNED
GERALD FRANCIS LEYDON Oct 1961 Irish Director RESIGNED
DAVID JOHN LANE Jul 1964 British Director 2000-08-01 UNTIL 2002-06-28 RESIGNED
THOMAS NEIL JONES Jan 1945 American Director RESIGNED
JOHN PETER IDDON Jul 1942 Australian Director RESIGNED
MR MARK JOHN HICKS Sep 1963 British Director 2004-10-27 UNTIL 2010-06-30 RESIGNED
NICOLAS SPENCER HEWITT TEALE Jun 1944 British Director RESIGNED
DAVID MACDONALD Aug 1944 British Director RESIGNED
DAVID JOHN LANE Jul 1964 British Secretary 2000-08-01 UNTIL 2002-06-28 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-07-18 UNTIL 2013-10-31 RESIGNED
DEREK CROSSLEY Jun 1948 British Secretary 1997-09-23 UNTIL 2000-08-01 RESIGNED
STRATTON JAMES BROCK Jan 1972 British Secretary 2002-06-28 UNTIL 2007-07-18 RESIGNED
MR JOHN TERENCE LESLIE BAKER Nov 1948 British Secretary 1993-10-05 UNTIL 1997-09-23 RESIGNED
MR IAN RANKIN AITKEN Aug 1946 British Secretary RESIGNED
RUDOLF BAKKER Apr 1939 Dutch Director 1993-06-01 UNTIL 1998-03-31 RESIGNED
MR ROBERT EDWARD DEPATIE Jul 1928 American Director RESIGNED
DEREK CROSSLEY Jun 1948 British Director 1998-12-02 UNTIL 2000-08-01 RESIGNED
MR ROBERT COXON Jul 1969 British Director 2004-10-27 UNTIL 2005-06-10 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2010-07-22 UNTIL 2015-01-08 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2012-06-01 RESIGNED
OWEN MICHAEL FARMER Sep 1947 British Director 1996-04-01 UNTIL 1998-02-27 RESIGNED
JOHN ERNEST CHANDLER Aug 1949 British Director 1999-01-11 UNTIL 2000-01-06 RESIGNED
MS ERICA LYNN BRENNAN May 1974 Canadian Director 2018-05-09 UNTIL 2022-03-01 RESIGNED
BRUCE HARRY BEATT Jul 1952 American Director 2001-11-05 UNTIL 2014-11-13 RESIGNED
MELANIE JACQUELINE PARKIN Sep 1967 British Director 2007-07-13 UNTIL 2011-01-04 RESIGNED
MR JOHN TERENCE LESLIE BAKER Nov 1948 British Director 1993-10-04 UNTIL 1998-12-03 RESIGNED
MR IAN RANKIN AITKEN Aug 1946 British Director RESIGNED
STRATTON JAMES BROCK Jan 1972 British Director 2003-03-06 UNTIL 2007-12-17 RESIGNED
EDWARD ROBERT JOHN FINNERON Nov 1941 British Director RESIGNED
PETER JULIAN D'ASSIS-FONSECA Oct 1962 British Director 2005-08-19 UNTIL 2007-07-13 RESIGNED
PETER WILLIAM HALLITT Jul 1962 British Director 2003-03-06 UNTIL 2004-10-27 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2010-07-22 UNTIL 2018-05-09 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanley Uk Services Limited 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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