BLACK & DECKER FINANCE - ROTHERHAM
| Company Profile | Company Filings |
Overview
BLACK & DECKER FINANCE is a Private Unlimited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BLACK & DECKER FINANCE was incorporated 50 years ago on 10/05/1973 and has the registered number: 01113037. The accounts status is FULL.
BLACK & DECKER FINANCE was incorporated 50 years ago on 10/05/1973 and has the registered number: 01113037. The accounts status is FULL.
BLACK & DECKER FINANCE - ROTHERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
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 |
| ROGER HUMPHREY THOMAS | Apr 1942 | British | Director | RESIGNED | |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | RESIGNED |
| MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2008-05-02 UNTIL 2011-08-11 | RESIGNED |
| BRIAN DAVID RIVERS | Dec 1946 | British | Director | RESIGNED | |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 2007-06-01 UNTIL 2012-10-31 | RESIGNED |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | RESIGNED | |
| MICHAEL STEPHEN KARSNER | Aug 1958 | American | Director | 1993-03-01 UNTIL 1993-05-06 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| ROGER ALFRED WHICHELOW | British | Secretary | 1996-12-31 UNTIL 1997-04-30 | RESIGNED | |
| MATTHEW STEVENS | British | Secretary | 2000-12-21 UNTIL 2001-06-25 | RESIGNED | |
| NORMAN RUSSELL JUDD | British | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
| STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2000-12-21 | RESIGNED |
| RONALD DAVID PACEY GREEN | British | Secretary | RESIGNED | ||
| JULIAN COYNE | British | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
| MS CATHERINE S TORELLO | Jul 1966 | American | Director | 2010-07-01 UNTIL 2019-10-07 | RESIGNED |
| MR GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2007-06-01 UNTIL 2011-08-31 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | RESIGNED | |
| ROGER ALFRED WHICHELOW | British | Director | RESIGNED | ||
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 1999-10-31 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| LESLIE H IRELAND | Oct 1964 | Us Citizen | Director | 2007-06-01 UNTIL 2008-04-15 | RESIGNED |
| RONALD DAVID PACEY GREEN | British | Director | RESIGNED | ||
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | RESIGNED | |
| ELIZABETH ANNE DOLCE | Jan 1969 | Us Citizen | Director | 2007-06-01 UNTIL 2010-07-01 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| BLACK & DECKER HOLDINGS LLC | Director | 1993-05-06 UNTIL 2007-06-01 | RESIGNED | ||
| BLACK & DECKER GROUP LLC | Director | 1993-05-06 UNTIL 2007-06-01 | RESIGNED | ||
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2007-06-01 UNTIL 2011-07-12 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-07-12 UNTIL 2011-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Black & Decker Inc. | 2016-04-06 | New Britain Connecticut 06053 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |