BLACK & DECKER

Company summary

Company number: 00291547
Status: ACTIVE
Incorporated / age: 25 August 193492 years
Registered office: C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7PW, United Kingdom
Accounts due: Not available
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7PW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
GEORGE TUCKER EYELET COMPANY 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
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	15 Jul 2024		England	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COYNE, Julian RESIGNED	Secretary	25 Jun 2001	02 Oct 2002			44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH
GREEN, Ronald David Pacey RESIGNED	Secretary		31 Dec 1996			9 Malting Way, Isleworth, Middlesex, TW7 6SB
HILL, Stephen Ronald RESIGNED	Secretary	02 May 2000	11 Dec 2000			7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
JUDD, Norman Russell RESIGNED	Secretary	31 Oct 1999	02 May 2000			3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
STEVENS, Matthew RESIGNED	Secretary	11 Dec 2000	25 Jun 2001			3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN
WATSON, Clive Graeme RESIGNED	Secretary	01 May 1997	31 Oct 1999			Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WHICHELOW, Roger Alfred RESIGNED	Secretary	31 Dec 1996	30 Apr 1997			1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
MITRE SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 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	210 Bath Road, Slough, Berkshire, SL1 3YD
ALLAN, Michael J RESIGNED	Director	31 Dec 2004	12 Jul 2011	United Kingdom	April 1960	210 Bath Road, Slough, Berkshire, SL1 3YD
BRENNAN, Erica Lynn RESIGNED	Director	09 May 2018	01 Mar 2022	England	May 1974	270, Bath Road, Slough, Berkshire, SL1 4DX
CARR, Michael Edwin RESIGNED	Director		31 Dec 1992		September 1946	Church View, Wapping, Long Crendon, Bucks, HP18 9AL
CARTER, Ian Russell RESIGNED	Director	11 Dec 2000	31 Dec 2004		September 1961	Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
COGZELL, Matthew James RESIGNED	Director	31 Aug 2011	01 Jun 2012	England	June 1975	210 Bath Road, Slough, Berkshire, SL1 3YD
COWLEY, John Mitchell RESIGNED	Director	31 Aug 2011	08 Jan 2015	England	May 1973	210 Bath Road, Slough, Berkshire, SL1 3YD
CRINCE, Marcelius RESIGNED	Director	19 Mar 2001	31 Dec 2004		August 1964	St.Hubertusdreef 24, 3090 Overijse, Belgium, FOREIGN
DUNLOP, Simon RESIGNED	Director	01 Mar 2022	15 Jul 2024	United Kingdom	March 1973	270, Bath Road, Slough, Berkshire, SL1 4DX
FANTHORPE, David Charles RESIGNED	Director		31 Jul 1995		March 1942	8 College Close, Dalton Piercy, Hartlepool, Cleveland, TS27 3JA
FREEMAN, William Ian Bede RESIGNED	Director	01 Jan 1992	19 Dec 1996	England	August 1953	Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
GREEN, Ronald David Pacey RESIGNED	Director	24 Jun 1994	15 Feb 1996		July 1951	9 Malting Way, Isleworth, Middlesex, TW7 6SB
HARVEY, Hugh John RESIGNED	Director	04 Apr 1996	18 Jun 1997		October 1959	35 Charles Street, Berkhamsted, Hertfordshire, HP4 3DG
HILL, Stephen Ronald RESIGNED	Director	02 May 2000	28 Feb 2001		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IRELAND, Leslie H RESIGNED	Director	31 Dec 2004	15 Apr 2008		October 1964	Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
IRONSIDE, David James RESIGNED	Director	04 Apr 1996	18 Jun 1997		October 1948	41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
JOHNSTON, Gavin Henry Robert RESIGNED	Director	17 Apr 2002	31 Aug 2011	England	November 1964	210 Bath Road, Slough, Berkshire, SL1 3YD
JUDD, Norman Russell RESIGNED	Director	04 Apr 1996	02 May 2000		November 1948	3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
KINDER, Simon Lawrence RESIGNED	Director	18 Jun 1997	30 Jun 1999		April 1962	Brockgate Cottage Cricketers Lane, Warfield, Bracknell, Berkshire, RG42 6JT
MAIR, Robert Mackenzie RESIGNED	Director		31 Jan 1996		March 1945	10 High Row, Gainford, Darlington, County Durham, DL2 3DN
MARTINEZ, Alessandro Fausto RESIGNED	Director	01 Nov 2016	31 Aug 2017	England	December 1969	210 Bath Road, Slough, Berkshire, SL1 3YD
PETTICAN, Charles William RESIGNED	Director		15 Apr 1996		March 1950	136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
POWELL SMITH, Christopher Brian RESIGNED	Director	27 Jul 1999	27 Jul 1999		October 1936	32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
RIVERS, Brian David RESIGNED	Director	01 Dec 1992	16 Apr 1996		December 1946	11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
SANDERSON, Antony Richard RESIGNED	Director	04 Apr 1996	31 Jul 1998	United Kingdom	April 1954	3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
SAVAGE, John Andrew RESIGNED	Director	14 Jun 1999	26 Oct 2000		October 1962	13 Riverview Road, London, W4 3QH
SOOD, Amit Kumar RESIGNED	Director	08 Aug 2011	09 May 2018	England	March 1978	210 Bath Road, Slough, Berkshire, SL1 3YD
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	210 Bath Road, Slough, Berkshire, SL1 3YD
TEMPEST, Simon Roy RESIGNED	Director	02 May 2000	17 Apr 2002	England	October 1962	37 Oldacres, Maidenhead, Berkshire, SL6 1XH
THOMAS, Roger Humphrey RESIGNED	Director		28 Apr 1994		April 1942	90a Binjai Park, Singapore, Singapore
VAN SCHIJNDEL, Antonius Martinus Josephus RESIGNED	Director	28 Apr 1994	15 Feb 1996		May 1943	Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
WATSON, Clive Graeme RESIGNED	Director	07 Apr 1997	31 Oct 1999	England	February 1958	Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WHICHELOW, Roger Alfred RESIGNED	Director	30 Aug 1994	16 Apr 1996		April 1937	1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
WYATT, John Henry Aldworth RESIGNED	Director	02 May 2008	11 Aug 2011	United Kingdom	October 1958	210 Bath Road, Slough, Berkshire, SL1 3YD

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

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: 15 Jul 2024
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

COYNE, Julian RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 02 Oct 2002
Address: 44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH

GREEN, Ronald David Pacey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB

HILL, Stephen Ronald RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 11 Dec 2000
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

JUDD, Norman Russell RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 02 May 2000
Address: 3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH

STEVENS, Matthew RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 25 Jun 2001
Address: 3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN

WATSON, Clive Graeme RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 31 Oct 1999
Address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WHICHELOW, Roger Alfred RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 30 Apr 1997
Address: 1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 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: 210 Bath Road, Slough, Berkshire, SL1 3YD

ALLAN, Michael J RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD

BRENNAN, Erica Lynn RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1974
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX

CARR, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1946
Address: Church View, Wapping, Long Crendon, Bucks, HP18 9AL

CARTER, Ian Russell RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Dec 2004
Date of birth: September 1961
Address: Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1975
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD

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: 210 Bath Road, Slough, Berkshire, SL1 3YD

CRINCE, Marcelius RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 31 Dec 2004
Date of birth: August 1964
Address: St.Hubertusdreef 24, 3090 Overijse, Belgium, FOREIGN

DUNLOP, Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX

FANTHORPE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: March 1942
Address: 8 College Close, Dalton Piercy, Hartlepool, Cleveland, TS27 3JA

FREEMAN, William Ian Bede RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 19 Dec 1996
Country of Residence: England
Date of birth: August 1953
Address: Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ

GREEN, Ronald David Pacey RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 15 Feb 1996
Date of birth: July 1951
Address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB

HARVEY, Hugh John RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 18 Jun 1997
Date of birth: October 1959
Address: 35 Charles Street, Berkhamsted, Hertfordshire, HP4 3DG

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 28 Feb 2001
Date of birth: May 1968
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

IRELAND, Leslie H RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 15 Apr 2008
Date of birth: October 1964
Address: Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ

IRONSIDE, David James RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 18 Jun 1997
Date of birth: October 1948
Address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB

JOHNSTON, Gavin Henry Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1964
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD

JUDD, Norman Russell RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 02 May 2000
Date of birth: November 1948
Address: 3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH

KINDER, Simon Lawrence RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 30 Jun 1999
Date of birth: April 1962
Address: Brockgate Cottage Cricketers Lane, Warfield, Bracknell, Berkshire, RG42 6JT

MAIR, Robert Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1945
Address: 10 High Row, Gainford, Darlington, County Durham, DL2 3DN