ACMETRACK LIMITED

Company summary

Company number: 01080879
Status: ACTIVE
Incorporated / age: 8 November 197253 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: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:25 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
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	01 Nov 2013				C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COSTELLO, Steven John ACTIVE	Director	01 Mar 2022		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
BROCK, Stratton James RESIGNED	Secretary	28 Jun 2002	18 Jul 2007			7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
CROSSLEY, Derek RESIGNED	Secretary	19 May 1999	31 Oct 2001			8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG
HAYHURST, Fred RESIGNED	Secretary	18 Jul 2007	31 Oct 2013			3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom
LANE, David John RESIGNED	Secretary	31 Oct 2001	28 Jun 2002			10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
WILLIAMS, Diana Margaret RESIGNED	Secretary		18 May 1999			St Francis Cottage, Felcourt, East Grinstead, W Sussex, RH19 2LF
AITKEN, Ian Rankin RESIGNED	Director	20 Oct 1995	19 Jul 1999	England	August 1946	17 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS
BRENNAN, Erica Lynn RESIGNED	Director	09 May 2018	01 Mar 2022	England	May 1974	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
BROCK, Stratton James RESIGNED	Director	28 Jun 2002	17 Dec 2007		January 1972	7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	01 Jun 2012	England	June 1975	3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
COWLEY, John Mitchell RESIGNED	Director	22 Jul 2010	08 Jan 2015	England	May 1973	3, Europa View, Sheffield Business Park, Sheffield, S9 1XH
CROSSLEY, Derek RESIGNED	Director	19 May 1999	30 Aug 2001		June 1948	8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG
HALLITT, Peter William RESIGNED	Director	06 Mar 2003	27 Oct 2004		July 1962	1 Gunthwaite Top, Upper Denby, West Yorkshire, HD8 8UN
HICKS, Mark John RESIGNED	Director	27 Oct 2004	30 Jun 2010	United Kingdom	September 1963	3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
LANE, David John RESIGNED	Director	30 Aug 2001	28 Jun 2002	England	July 1964	10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
MARTIN, Richard Gerard RESIGNED	Director		20 Oct 1995		February 1947	The Stanley Works, Box 698, San Dimas, California, FOREIGN, Usa
MEARS, Clive Edward RESIGNED	Director	19 May 1999	06 Mar 2003		January 1954	7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX
MINCHELL, Robert Ian RESIGNED	Director	30 Aug 2001	05 Oct 2001		June 1957	53 Savage Lane, Sheffield, South Yorkshire, S17 3GW
NEALE, Robert James RESIGNED	Director	08 Oct 2007	23 Jul 2010	England	January 1978	3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
PATERSON, Roger John RESIGNED	Director		30 Apr 1999	United Kingdom	June 1941	Dennis Marcus Farm, Gay Street, Pulborough, West Sussex, RH20 2HH
SOOD, Amit Kumar RESIGNED	Director	22 Jul 2010	09 May 2018	England	March 1978	3, Europa View, Sheffield Business Park, Sheffield, S9 1XH
SPICER, Robert Thomas RESIGNED	Director		20 Oct 1995		August 1929	Stanley Acmetrack, 110 Walker Drive, Brampton, Ontario, FOREIGN, Canada
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
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 Mar 2022
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

BROCK, Stratton James RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 18 Jul 2007
Address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP

CROSSLEY, Derek RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 31 Oct 2001
Address: 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

LANE, David John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 28 Jun 2002
Address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

WILLIAMS, Diana Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1999
Address: St Francis Cottage, Felcourt, East Grinstead, W Sussex, RH19 2LF

AITKEN, Ian Rankin RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 19 Jul 1999
Country of Residence: England
Date of birth: August 1946
Address: 17 The Old Convent, Moat Road, East Grinstead, West Sussex, RH19 3RS

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

BROCK, Stratton James RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Dec 2007
Date of birth: January 1972
Address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1975
Address: 3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: 3, Europa View, Sheffield Business Park, Sheffield, S9 1XH

CROSSLEY, Derek RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Aug 2001
Date of birth: June 1948
Address: 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 27 Oct 2004
Date of birth: July 1962
Address: 1 Gunthwaite Top, Upper Denby, West Yorkshire, HD8 8UN

HICKS, Mark John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH

LANE, David John RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: July 1964
Address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

MARTIN, Richard Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: February 1947
Address: The Stanley Works, Box 698, San Dimas, California, FOREIGN, Usa

MEARS, Clive Edward RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 06 Mar 2003
Date of birth: January 1954
Address: 7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX

MINCHELL, Robert Ian RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 05 Oct 2001
Date of birth: June 1957
Address: 53 Savage Lane, Sheffield, South Yorkshire, S17 3GW

NEALE, Robert James RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: January 1978
Address: 3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH

PATERSON, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Dennis Marcus Farm, Gay Street, Pulborough, West Sussex, RH20 2HH

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa View, Sheffield Business Park, Sheffield, S9 1XH

SPICER, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: August 1929
Address: Stanley Acmetrack, 110 Walker Drive, Brampton, Ontario, FOREIGN, Canada

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 Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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