STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Overview

Company Name	STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00875534
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1966

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 SECURITY SOLUTIONS - EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STANLEY SECURITY SOLUTIONS - EUROPE LIMITED 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 SECURITY SOLUTIONS - EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BLICK PLC	May 16, 1986	May 16, 1986
BLICK INTERNATIONAL LIMITED	Dec 31, 1978	Dec 31, 1978
BLICK NATIONAL SYSTEMS LIMITED	Mar 30, 1966	Mar 30, 1966

What are the latest accounts for STANLEY SECURITY SOLUTIONS - EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STANLEY SECURITY SOLUTIONS - EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for STANLEY SECURITY SOLUTIONS - EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025	2 pages	CH01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

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

May 09, 2025	Director's details changed for Mr Steven John Costello on May 09, 2025	2 pages	CH01

Mar 17, 2025	Change of details for Swk (Uk) Limited as a person with significant control on Mar 17, 2025	2 pages	PSC05

Mar 17, 2025	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Mar 17, 2025	1 pages	AD01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 07, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 07, 2024	Register(s) moved to registered office address 270 Bath Road Slough Berkshire SL1 4DX	1 pages	AD04

Aug 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 22, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	2 pages	CH01

May 11, 2023	Confirmation statement made on Apr 28, 2023 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 Steven John Costello on Jul 22, 2022	2 pages	CH01

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

Jul 25, 2022	Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022	2 pages	CH01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 15, 2022	Appointment of Mr Mark Richard Smiley as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Rishabh Asit Adalja as a director on Jul 15, 2022	1 pages	TM01

Jul 15, 2022	Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2022	2 pages	AP01

May 15, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022	1 pages	TM01

View All Filings

Who are the officers of STANLEY SECURITY SOLUTIONS - EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Oct 31, 2013		Secretary	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom				186117010001
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Mar 01, 2022		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1980-10	217824350001
SMILEY, Mark Richard The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	Jul 15, 2022		Director	The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	England	British	1977-8	194271890001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Jul 15, 2022		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1978-3	195541990002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Sep 20, 1999	Jul 29, 2004	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British		53398040001
HAYHURST, Fred Europa Court S9 1XE Sheffield 3 England	Mar 01, 2010	Oct 31, 2013	Secretary	Europa Court S9 1XE Sheffield 3 England				163616880001
HENDERSON, Alex 8 Pulteney Avenue BA2 4HH Bath	Jul 29, 2004	Oct 17, 2008	Secretary	8 Pulteney Avenue BA2 4HH Bath		British		81352070001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		Sep 20, 1999	Secretary	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		British		7341360001
ADALJA, Rishabh, Mr. Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Apr 01, 2020	Jul 15, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	Indian	1985-2	268826930002
ALDRIDGE, Mark Ewart Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire	Apr 01, 1998	May 13, 1999	Director	Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire	England	British	1950-5	66832950001
ALLAN JR, Donald 115 Old Tannery Lane Rocky Hill Ct 06067 Usa	Jan 26, 2004	Jul 06, 2007	Director	115 Old Tannery Lane Rocky Hill Ct 06067 Usa		American	1964-3	95475420001
BEATT, Bruce Harry 10 Ledyard Road West Hartford Ct 06117 Usa	Jan 26, 2004	Jul 06, 2007	Director	10 Ledyard Road West Hartford Ct 06117 Usa	Usa	American	1952-7	95123590001
BOSWELL, Justin 11098 Preservation Point Fishers In 46038 Usa	Jan 26, 2004	Dec 14, 2004	Director	11098 Preservation Point Fishers In 46038 Usa		American	1967-12	95475260001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	Mar 01, 2003	Jan 26, 2004	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	74396390001
COGZELL, Matthew James Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Feb 28, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1975-6	157755080001
COOKE, Dean Christopher 14 Erleigh Drive SN15 2NQ Chippenham	Jul 06, 2007	Oct 19, 2007	Director	14 Erleigh Drive SN15 2NQ Chippenham	United Kingdom	British	1970-10	85254310002
COWLEY, John Mitchell Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Jan 08, 2015	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1973-5	153045530001
DOUGLAS, Craig Argyle, Vice President And Treasurer 11 Summer Brook Lane Cromwell Ct 06476 Usa	Jan 26, 2004	Jul 06, 2007	Director	11 Summer Brook Lane Cromwell Ct 06476 Usa	United States	American	1955-2	95475550001
ELLIOT, Alan Christopher The Old Rectory Chilton Foliat RG17 0TF Hungerford Berkshire		Jun 30, 2003	Director	The Old Rectory Chilton Foliat RG17 0TF Hungerford Berkshire	United Kingdom	British	1937-3	7341370001
ELLIOT, Tara Louise Winifred The Old Rectory Chilton Foliat RG17 0TF Hungerford Berkshire		Apr 09, 1997	Director	The Old Rectory Chilton Foliat RG17 0TF Hungerford Berkshire	United Kingdom	British	1943-9	25846540001
EUGSTER, Christopher Anthony Alwyn Patrick The Old Rectory Little Bromley CO11 2TX Manningtree Essex		Jan 26, 2004	Director	The Old Rectory Little Bromley CO11 2TX Manningtree Essex		British	1941-3	25661430001
GINNEVER, Bruce Quentin Stanley House Bramble Road SN2 8ER Swindon Wilts	Nov 01, 2001	Jul 24, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	United Kingdom	British	1956-9	19214470003
GOULD, Gerard J 22 Rebecca Lane Simsbury Ct 06070 Usa	Jan 26, 2004	Jul 06, 2007	Director	22 Rebecca Lane Simsbury Ct 06070 Usa		American	1954-4	95474870001
HELAS, John Peter Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	Nov 01, 2016	Jul 31, 2017	Director	Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	England	British	1968-5	217758150001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Oct 19, 2007	Feb 21, 2008	Director	15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Belgium	French	1958-8	125644650001
LEE, Michael John 7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon		Sep 30, 2001	Director	7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon		British	1951-5	7341400002
LORD, Andrew Stephen Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	Jan 29, 2015	Apr 01, 2020	Director	Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	England	British	1972-12	194669590001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		Sep 30, 2000	Director	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	United Kingdom	British	1938-11	7341360001
MARRIOTT, Matthew Giles Thomas Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Apr 01, 2020	Dec 08, 2020	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1971-8	249318910001
MARRIOTT, Matthew Giles Thomas Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	Jun 01, 2018	May 31, 2019	Director	Bath Road SL1 3YD Slough 210 Berkshire United Kingdom	England	British	1971-8	249318910001
MERRIFIELD, Stephanie Irene Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 31, 2017	Mar 01, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1978-5	219947100001
MURRAY, Vanda 12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	Jun 02, 1999	Jul 31, 2004	Director	12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	England	British	1960-12	47527140003
NEWMAN, John Francis Compton Park Compton Chamberlayne SP3 5DE Salisbury Wiltshire		Jan 26, 2000	Director	Compton Park Compton Chamberlayne SP3 5DE Salisbury Wiltshire	United Kingdom	British	1930-1	36250920001
OBAFEMI, Gboyega Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Dec 08, 2020	Jul 15, 2021	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1961-8	204062780001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Aug 04, 1999	Sep 17, 2004	Director	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	England	British	1956-9	64426280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY SECURITY SOLUTIONS - EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swk (Uk) 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	04994030

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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