STANLEY UK LIMITED

Overview

Company Name	STANLEY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911263
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

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 UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANLEY UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
DELUXEGROVE LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for STANLEY UK 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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for STANLEY UK LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

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

Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 01, 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 Jun 01, 2023	1 pages	AD01

May 30, 2023	Change of details for Stanley U.K. Holding Ltd. as a person with significant control on May 22, 2023	2 pages	PSC05

Jan 26, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Amit Kumar Sood as a director on Nov 01, 2022	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

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

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

Feb 07, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 21, 2019 with updates	4 pages	CS01

Jul 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Feb 03, 2018	Confirmation statement made on Jan 21, 2018 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Feb 07, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STANLEY UK LIMITED?

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			183810490001
SMILEY, Mark Richard Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2016		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
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	Feb 03, 2000	Aug 01, 2000	Secretary	8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire		British		Accountant	54903570001
HAYHURST, Fred Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Jul 18, 2007	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom		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
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 03, 2000	Feb 03, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 03, 2000	Feb 03, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 21, 2000	Feb 03, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BEATT, Bruce Harry Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Nov 05, 2001	Nov 13, 2014	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Usa	American	1952-7	Vp-Gen Counsel & Secretary	95123590001
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
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 Sheffield Business Park S9 1XH Sheffield Europa View	Jul 22, 2010	Dec 19, 2014	Director	Sheffield Business Park S9 1XH Sheffield Europa View	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	Feb 03, 2000	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	Jan 31, 2006	Jul 13, 2007	Director	32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire		British	1962-10	Hr Manager	99933090001
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
HICKS, Mark John Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Oct 27, 2004	Jun 30, 2010	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	United Kingdom	British	1963-9	Sales Director	101625340001
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
MEARS, Clive Edward 7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk	Feb 03, 2000	Mar 06, 2003	Director	7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk		British	1954-1	Company Director	62669960001
MINCHELL, Robert Ian 53 Savage Lane S17 3GW Sheffield South Yorkshire	Feb 03, 2000	Oct 05, 2001	Director	53 Savage Lane S17 3GW Sheffield South Yorkshire		British	1957-6	Human Resources Manager	68061280001
NEALE, Robert James Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Oct 08, 2007	Jul 23, 2010	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	England	British	1978-1	Accountant	125442860001
O'NION, Adrian Dennis 9 Calabrese Swanwick SO31 1BG Southampton Hampshire	Jun 21, 2006	Jul 31, 2008	Director	9 Calabrese Swanwick SO31 1BG Southampton Hampshire	England	British	1964-10	Sales Director	115643600001
PARKIN, Melanie Jacqueline Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	Jul 13, 2007	Jan 04, 2011	Director	Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire	United Kingdom	British	1967-9	Hr Director	124094550001
SOOD, Amit Kumar Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 22, 2010	Nov 01, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1978-3	Accountant	153181250001
STUBBS, Susan Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park Europa Link S9 1XE Sheffield 3 South Yorkshire United Kingdom	United Kingdom	British	1966-5	Hr Director	169624400001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 03, 2000	Feb 03, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 03, 2000	Feb 03, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 21, 2000	Feb 03, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley U.K. Holding Ltd.

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	3452684

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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