BLACK & DECKER INTERNATIONAL - ROTHERHAM
| Company Profile | Company Filings |
Overview
BLACK & DECKER INTERNATIONAL is a Private Unlimited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BLACK & DECKER INTERNATIONAL was incorporated 98 years ago on 20/11/1925 and has the registered number: 00209797. The accounts status is FULL.
BLACK & DECKER INTERNATIONAL was incorporated 98 years ago on 20/11/1925 and has the registered number: 00209797. The accounts status is FULL.
BLACK & DECKER INTERNATIONAL - ROTHERHAM
This company is listed in the following categories:
28240 - Manufacture of power-driven hand tools
28240 - Manufacture of power-driven hand tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
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 |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 | CURRENT | ||
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
| MS CATHERINE S TORELLO | Jul 1966 | American | Director | 2010-07-01 UNTIL 2019-10-07 | RESIGNED |
| JULIAN COYNE | Sep 1970 | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
| ROGER HUMPHREY THOMAS | Apr 1942 | British | Director | RESIGNED | |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-04-07 UNTIL 1999-10-31 | RESIGNED |
| THOMAS MICHAEL SCHOEWE | Oct 1952 | American | Director | 1994-01-19 UNTIL 1994-05-01 | RESIGNED |
| MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1997-04-07 UNTIL 1998-07-31 | RESIGNED |
| MARK MAXWELL ROTHLEITNER | Jun 1958 | Us Citizen | Director | 1998-06-09 UNTIL 2010-04-15 | RESIGNED |
| BRIAN DAVID RIVERS | Dec 1946 | British | Director | RESIGNED | |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | RESIGNED | |
| ROGER ALFRED WHICHELOW | Apr 1937 | British | Director | RESIGNED | |
| ROGER ALFRED WHICHELOW | Apr 1937 | British | Secretary | 1996-12-31 UNTIL 1997-04-30 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | RESIGNED |
| MATTHEW STEVENS | Secretary | 2001-01-29 UNTIL 2001-06-25 | RESIGNED | ||
| NORMAN RUSSELL JUDD | Nov 1948 | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
| STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2001-01-29 | RESIGNED |
| RONALD DAVID PACEY GREEN | Jul 1951 | Secretary | RESIGNED | ||
| RONALD DAVID PACEY GREEN | Jul 1951 | Director | RESIGNED | ||
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-05-12 UNTIL 2011-08-05 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2006-12-18 UNTIL 2011-07-12 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2003-05-30 UNTIL 2006-11-07 | RESIGNED |
| MR GIRI VENKATESAN CHAKRAVARTHI | Dec 1952 | Us Citizen | Director | 1997-04-07 UNTIL 2000-05-02 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
| CHARLES EUGENE FENTON | May 1948 | American | Director | 1994-05-01 UNTIL 1998-06-09 | RESIGNED |
| ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL | May 1943 | Dutch | Director | 1994-04-29 UNTIL 1996-02-15 | RESIGNED |
| STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
| JACKIE HOLMES | May 1966 | British | Director | 1997-04-07 UNTIL 1997-08-29 | RESIGNED |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2011-08-31 | RESIGNED |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | RESIGNED | |
| MICHAEL STEPHEN KARSNER | Aug 1958 | American | Director | 1993-03-01 UNTIL 1994-01-04 | RESIGNED |
| DAVID ANDREW WATT | Jun 1949 | British | Director | 2000-05-02 UNTIL 2003-05-30 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | RESIGNED | |
| NORMAN RUSSELL JUDD | Nov 1948 | Director | 1996-04-04 UNTIL 2000-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Black & Decker Uk Group Ltd | 2018-12-21 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Emhart International Limited | 2016-04-06 - 2018-12-21 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |