BANDHART OVERSEAS

Company summary

Company number: 00478319
Status: ACTIVE
Incorporated / age: 13 February 195076 years
Registered office: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Accounts due: Not available
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:05 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 Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Nature of business
Activities of head offices
Previous company names
FUTURETENSE LIMITED
ELTA PLASTICS 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
COYNE, Julian RESIGNED	Secretary	25 Jun 2001	02 Oct 2002			44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH
HILL, Stephen Ronald RESIGNED	Secretary	02 May 2000	21 Dec 2000			7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HOWELL, Ronald Victor RESIGNED	Secretary		09 Jun 1998			7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
JUDD, Norman Russell RESIGNED	Secretary	31 Oct 1999	02 May 2000			3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
STEVENS, Matthew RESIGNED	Secretary	21 Dec 2000	25 Jun 2001			3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN
WATSON, Clive Graeme RESIGNED	Secretary	09 Jun 1998	31 Oct 1999			Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
MITRE SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 2002	26 Mar 2024			Cannon Place, Cannon Street, London, EC4N 6AF, England
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
DOUGLAS, Craig Argyle, Vice President And Treasurer RESIGNED	Director	15 Apr 2010	31 Mar 2017	United States	February 1955	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
EVANS, Barry John RESIGNED	Director		12 Oct 1994		September 1948	40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD
FENTON, Charles Eugene RESIGNED	Director	13 Oct 1994	09 Jun 1998		May 1948	215 Upnor Road, Baltimore, Md 21212, IRISH, Usa
FREEMAN, William Ian Bede RESIGNED	Director	10 Oct 1994	19 Dec 1996	England	August 1953	Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
GREEN, Ronald David Pacey RESIGNED	Director	13 Oct 1994	31 Dec 1996		July 1951	Magnolia Cottage 8 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EX
HILL, Stephen Ronald RESIGNED	Director	02 May 2000	28 Feb 2001		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HOWELL, Ronald Victor RESIGNED	Director	29 Jul 1994	12 Oct 1994	England	November 1930	7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
JOHNSTON, Gavin Henry Robert RESIGNED	Director	31 Oct 1999	31 Aug 2011	England	November 1964	210 Bath Road, Slough, Berkshire, SL1 3YD
JUDD, Norman Russell RESIGNED	Director	12 Aug 1996	02 May 2000		November 1948	3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
POWELL-SMITH, Christopher Brian RESIGNED	Director	13 Oct 1994	31 Oct 2012	United Kingdom	October 1936	210 Bath Road, Slough, Berkshire, SL1 3YD
RANDALL, John Walter RESIGNED	Director		29 Jul 1994		October 1930	3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD
RIVERS, Brian David RESIGNED	Director	10 Oct 1994	10 Jun 1996		December 1946	11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
ROTHLEITNER, Mark Maxwell RESIGNED	Director	09 Jun 1998	15 Apr 2010		June 1958	10304 Princeton Circle, Ellicott City, Maryland 21042, Usa
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	210 Bath Road, Slough, Berkshire, SL1 3YD
VAN SCHIJNDEL, Antonius Martinus Josephus RESIGNED	Director	13 Oct 1994	15 Feb 1996		May 1943	Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
WATSON, Clive Graeme RESIGNED	Director	03 Oct 1997	31 Oct 1999	England	February 1958	Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WATSON, Clive Graeme RESIGNED	Director	13 Oct 1994	18 Nov 1994		February 1958	3 Alterwood Lane, Owing Mills, Maryland, 21117, Usa
WHICHELOW, Roger Alfred RESIGNED	Director	10 Oct 1994	01 May 1997		April 1937	1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
WYATT, John Henry Aldworth RESIGNED	Director	22 Dec 2009	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

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

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

HILL, Stephen Ronald RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 21 Dec 2000
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

HOWELL, Ronald Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1998
Address: 7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ

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: 21 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: 09 Jun 1998
Resigned on: 31 Oct 1999
Address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 26 Mar 2024
Address: Cannon Place, Cannon Street, London, EC4N 6AF, England

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

DOUGLAS, Craig Argyle, Vice President And Treasurer RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: February 1955
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

EVANS, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: September 1948
Address: 40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD

FENTON, Charles Eugene RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 09 Jun 1998
Date of birth: May 1948
Address: 215 Upnor Road, Baltimore, Md 21212, IRISH, Usa

FREEMAN, William Ian Bede RESIGNED
Role: Director
Appointed on: 10 Oct 1994
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: 13 Oct 1994
Resigned on: 31 Dec 1996
Date of birth: July 1951
Address: Magnolia Cottage 8 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EX

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