EMHART INTERNATIONAL LIMITED

Company summary

Company number: 00071185
Status: ACTIVE
Incorporated / age: 21 August 1901125 years
Registered office: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Nature of business
Activities of head offices
Previous company names
USMC INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	26 Mar 2024				C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COSTELLO, Steven John ACTIVE	Director	01 Nov 2016		England	October 1980	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
SMILEY, Mark Richard ACTIVE	Director	08 Jan 2015		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	08 Aug 2011		England	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
HOWELL, Ronald Victor RESIGNED	Secretary		30 Nov 2002			7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
MITRE SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2002	26 Mar 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ALLAN, Michael J RESIGNED	Director	12 Jul 2011	05 Aug 2011	United Kingdom	April 1960	C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
ALLAN, Michael J RESIGNED	Director	07 Nov 2006	12 Jul 2011	United Kingdom	April 1960	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
BOELEN, Sebastianus Antonius Theodorus RESIGNED	Director	15 Sep 2003	07 Nov 2006	United Kingdom	April 1961	7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
COGZELL, Matthew James RESIGNED	Director	31 Aug 2011	01 May 2012	England	June 1975	C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
COWLEY, John Mitchell RESIGNED	Director	31 Aug 2011	08 Jan 2015	England	May 1973	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
EVANS, Barry John RESIGNED	Director		26 Jan 1996		September 1948	40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD
FENTON, Charles Eugene RESIGNED	Director		15 Oct 2006		May 1948	215 Upnor Road, Baltimore, Md 21212, IRISH, Usa
GUSTAFSON, Paul Arthur RESIGNED	Director		01 Jun 2006		February 1942	20 Rodgers Road, Hamden, Connecticutt 06517, Usa
HOWELL, Ronald Victor RESIGNED	Director	29 Jul 1994	24 Sep 2011	England	November 1930	C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
JOHNSTON, Gavin Henry Robert RESIGNED	Director	15 Sep 2003	31 Aug 2011	England	November 1964	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
MORGAN, John William Enoch RESIGNED	Director	26 Feb 1996	01 Jul 1999	Uk	June 1934	4 Bracken View, Brocton, Stafford, Staffs, ST17 0TR
POWELL-SMITH, Christopher Brian RESIGNED	Director	24 Nov 2006	31 Oct 2012	United Kingdom	October 1936	210, Bath Road, Slough, SL1 3YD, United Kingdom
RANDALL, John Walter RESIGNED	Director		29 Jul 1994		October 1930	3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD
RICCITELLI, Donald James RESIGNED	Director	15 Apr 2010	18 Jan 2019	United States	August 1964	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
SHIELDS, Natalie Ann RESIGNED	Director	15 Oct 2006	15 Apr 2010		May 1956	10 Clynmalira Court, Phoenix, Maryland 21131, FOREIGN, Usa
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
TYLL, Michael Anthony RESIGNED	Director	01 Jun 2006	25 Sep 2014	Usa	April 1956	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 26 Mar 2024
Address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

COSTELLO, Steven John ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: October 1980
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

SMILEY, Mark Richard ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: England
Date of birth: August 1977
Address: C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: England
Date of birth: March 1978
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

HOWELL, Ronald Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2002
Address: 7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 26 Mar 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ALLAN, Michael J RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP

ALLAN, Michael J RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

BOELEN, Sebastianus Antonius Theodorus RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: June 1975
Address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE

EVANS, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: September 1948
Address: 40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD

FENTON, Charles Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2006
Date of birth: May 1948
Address: 215 Upnor Road, Baltimore, Md 21212, IRISH, Usa

GUSTAFSON, Paul Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Date of birth: February 1942
Address: 20 Rodgers Road, Hamden, Connecticutt 06517, Usa

HOWELL, Ronald Victor RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 24 Sep 2011
Country of Residence: England
Date of birth: November 1930
Address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP

JOHNSTON, Gavin Henry Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1964
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

MORGAN, John William Enoch RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 01 Jul 1999
Country of Residence: Uk
Date of birth: June 1934
Address: 4 Bracken View, Brocton, Stafford, Staffs, ST17 0TR

POWELL-SMITH, Christopher Brian RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 210, Bath Road, Slough, SL1 3YD, United Kingdom

RANDALL, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: October 1930
Address: 3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD

RICCITELLI, Donald James RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 18 Jan 2019
Country of Residence: United States
Date of birth: August 1964
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

SHIELDS, Natalie Ann RESIGNED
Role: Director
Appointed on: 15 Oct 2006
Resigned on: 15 Apr 2010
Date of birth: May 1956
Address: 10 Clynmalira Court, Phoenix, Maryland 21131, FOREIGN, Usa

STUBBS, Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE

TYLL, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 25 Sep 2014
Country of Residence: Usa
Date of birth: April 1956
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.