STANLEY WORKS LIMITED(THE)

Overview

Company Name	STANLEY WORKS LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00170466
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANLEY WORKS LIMITED(THE)?

Manufacture of tools (25730) / Manufacturing

Where is STANLEY WORKS LIMITED(THE) located?

Registered Office Address	C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANLEY WORKS LIMITED(THE)?

Previous Company Names
Company Name	From	Until
STANLEY TOOLS LIMITED	Sep 27, 1920	Sep 27, 1920

What are the latest accounts for STANLEY WORKS LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STANLEY WORKS LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for STANLEY WORKS LIMITED(THE)?

Filings
Date	Description	Document	Type
May 09, 2025	Director's details changed for Mr Amit Kumar Sood on May 09, 2025	2 pages	CH01

May 09, 2025	Secretary's details changed for Steven John Costello on May 09, 2025	1 pages	CH03

Nov 08, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 29, 2024	Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2024	2 pages	AP01

Jul 27, 2024	Termination of appointment of Simon Dunlop as a director on Jul 15, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

May 26, 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on May 26, 2023	1 pages	AD01

May 26, 2023	Change of details for Stanley Uk Services Limited as a person with significant control on May 20, 2023	2 pages	PSC05

Nov 18, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Secretary's details changed for Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022	2 pages	CH01

Mar 03, 2022	Appointment of Mr Simon Dunlop as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Erica Lynn Brennan as a director on Mar 01, 2022	1 pages	TM01

Nov 05, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Feb 25, 2020	Director's details changed for Ms Erica Lynn Brennan on Feb 25, 2020	2 pages	CH01

Nov 08, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

View All Filings

Who are the officers of STANLEY WORKS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Nov 01, 2013		Secretary	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom		British			183809500001
SMILEY, Mark Richard Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jan 08, 2015		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Jul 15, 2024		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	United Kingdom	British	1978-3	Finance Director	195541990002
AITKEN, Ian Rankin 12 Larch Avenue RG11 1EJ Wokingham Berkshire		Oct 05, 1993	Secretary	12 Larch Avenue RG11 1EJ Wokingham Berkshire		British			10632140001
BAKER, John Terence Leslie 46 Woodholm Road Ecclesall S11 9HT Sheffield South Yorkshire	Oct 05, 1993	Sep 23, 1997	Secretary	46 Woodholm Road Ecclesall S11 9HT Sheffield South Yorkshire		British		Financial Controller	81033130001
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Jun 28, 2002	Jul 18, 2007	Secretary	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire		British			83736300001
CROSSLEY, Derek 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire	Sep 23, 1997	Aug 01, 2000	Secretary	8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire		British			54903570001
HAYHURST, Fred 1 Edwin Way NR10 5BF Stratton Strawless Acorn House Norfolk	Jul 18, 2007	Oct 31, 2013	Secretary	1 Edwin Way NR10 5BF Stratton Strawless Acorn House Norfolk		British			48880500002
LANE, David John 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire	Aug 01, 2000	Jun 28, 2002	Secretary	10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire		British		Financial Director	101477610001
AITKEN, Ian Rankin 12 Larch Avenue RG11 1EJ Wokingham Berkshire		Oct 05, 1993	Director	12 Larch Avenue RG11 1EJ Wokingham Berkshire		British	1946-8	European Financial Controller	10632140001
BAKER, John Terence Leslie 46 Woodholm Road Ecclesall S11 9HT Sheffield South Yorkshire	Oct 04, 1993	Dec 03, 1998	Director	46 Woodholm Road Ecclesall S11 9HT Sheffield South Yorkshire	United Kingdom	British	1948-11	Financial Controller	81033130001
BAKKER, Rudolf Permekedreef 5 3090 Overijse FOREIGN Belgium	Jun 01, 1993	Mar 31, 1998	Director	Permekedreef 5 3090 Overijse FOREIGN Belgium		Dutch	1939-4	Managing Director Stanley Tool	38749590002
BEATT, Bruce Harry 10 Ledyard Road West Hartford Ct 06117 Usa	Nov 05, 2001	Nov 13, 2014	Director	10 Ledyard Road West Hartford Ct 06117 Usa	Usa	American	1952-7	Vp-Gen Counsel & Secretary	95123590001
BRENNAN, Erica Lynn Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	May 09, 2018	Mar 01, 2022	Director	Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	England	Canadian	1974-5	Chief Financial Officer	246171380002
BROCK, Stratton James 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire	Mar 06, 2003	Dec 17, 2007	Director	7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire		British	1972-1	Chartered Accountant	83736300001
CHANDLER, John Ernest High Views Baulk Lane Hathersage S32 1AF Hope Valley Derbyshire	Jan 11, 1999	Jan 06, 2000	Director	High Views Baulk Lane Hathersage S32 1AF Hope Valley Derbyshire		British	1949-8	Company Director	62360650002
COGZELL, Matthew James Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Sep 01, 2011	Jun 01, 2012	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	England	British	1975-6	Hr Director	157755080001
COWLEY, John Mitchell Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Jul 22, 2010	Jan 08, 2015	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	England	British	1973-5	Director	153045530001
COXON, Robert 6 Orchard Gardens South Anston S25 5FL Sheffield South Yorkshire	Oct 27, 2004	Jun 10, 2005	Director	6 Orchard Gardens South Anston S25 5FL Sheffield South Yorkshire	England	British	1969-7	Hr Director	101625570001
CROSSLEY, Derek 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire	Dec 02, 1998	Aug 01, 2000	Director	8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire		British	1948-6	Accountant	54903570001
D'ASSIS-FONSECA, Peter Julian 32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire	Aug 19, 2005	Jul 13, 2007	Director	32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire		British	1962-10	Hr Manager	99933090001
DEPATIE, Robert Edward 17 The Terrace RG11 1BP Wokingham Berkshire		Jun 25, 1993	Director	17 The Terrace RG11 1BP Wokingham Berkshire		American	1928-7	President & General Manager	10632130001
DUNLOP, Simon Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Mar 01, 2022	Jul 15, 2024	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1973-3	Finance Director	139937540002
FARMER, Owen Michael 17 Kingsclear Park GU15 2LS Camberley Surrey	Apr 01, 1996	Feb 27, 1998	Director	17 Kingsclear Park GU15 2LS Camberley Surrey	England	British	1947-9	Director	57247560001
FINNERON, Edward Robert John 94b Normandy Street GU34 1DH Alton Hampshire		Jan 16, 1995	Director	94b Normandy Street GU34 1DH Alton Hampshire		British	1941-11	Divisional General Manager Stanley Magic Door	75200970001
GROPPE, Heinrich Johannes 16 Mills Way Leighton CW1 4TG Crewe Cheshire	May 01, 1995	Aug 31, 1997	Director	16 Mills Way Leighton CW1 4TG Crewe Cheshire		British	1951-11	Operations Manager	43339300002
HALLITT, Peter William 1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire	Mar 06, 2003	Oct 27, 2004	Director	1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire		British	1962-7	Commercial Director	89680950001
HEWITT TEALE, Nicolas Spencer Windrush Village Road Dorney Slough SL4 6QJ Windsor Berkshire		Jan 12, 1999	Director	Windrush Village Road Dorney Slough SL4 6QJ Windsor Berkshire		British	1944-6	Vp Business Development	59176420001
HICKS, Mark John 9 Burleigh Way RH10 4UA Crawley Down West Sussex	Oct 27, 2004	Jun 30, 2010	Director	9 Burleigh Way RH10 4UA Crawley Down West Sussex	United Kingdom	British	1963-9	Sales Director	101625340001
IDDON, John Peter Little Cottage Eridge Road Eridge Green TN3 9JU Tunbridge Wells Kent		Jun 30, 1998	Director	Little Cottage Eridge Road Eridge Green TN3 9JU Tunbridge Wells Kent		Australian	1942-7	Managing Director Stanley Bost	30133070001
JONES, Thomas Neil Stratton Cottage West Street SL7 2BS Marlow Buckinghamshire		Aug 02, 1995	Director	Stratton Cottage West Street SL7 2BS Marlow Buckinghamshire		American	1945-1	Managing Director Stanley Tool	10632100002
LANE, David John 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire	Aug 01, 2000	Jun 28, 2002	Director	10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire	England	British	1964-7	Financial Director	101477610001
LEYDON, Gerald Francis 9 Kingfisher Close NN4 0QT Northampton Northamptonshire		Sep 07, 1997	Director	9 Kingfisher Close NN4 0QT Northampton Northamptonshire		Irish	1961-10	Operations Manager	31807640001
MACDONALD, David 14 Heswall Road NE23 9UU Cramlington Northumberland		May 01, 1995	Director	14 Heswall Road NE23 9UU Cramlington Northumberland		British	1944-8	General Manager Stanley Power Tools	31807650001
MARTINEZ, Alessandro Fausto Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	Nov 01, 2016	Aug 31, 2017	Director	Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	England	Italian,British	1969-12	Finance Director	238943310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY WORKS LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Uk Services Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3895529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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