ZAG (UK) LIMITED

Company summary

Company number: 02959989
Status: ACTIVE
Incorporated / age: 18 August 199432 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: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:25 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
Previous company names
SYCAMORE (UK) LIMITED
AVIDMATE LIMITED

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
ANDERSON, James Clark RESIGNED	Secretary	02 Sep 1994	01 Jul 1997			42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
BROCK, Stratton James RESIGNED	Secretary	21 Oct 2002	18 Jul 2007			7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
HAYHURST, Fred RESIGNED	Secretary	18 Jul 2007	31 Oct 2013			Acorn House, 1 Edwin Way, Stratton Strawless, Norfolk, NR10 5BF
KUPPERWAS, Jacob RESIGNED	Secretary	01 Jul 1997	21 Oct 2002			19 Hamelacha Street, Rosh Haayin, Israel 48091
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 1994	02 Sep 1994			120 East Road, London, N1 6AA
ANDERSON, James Clark RESIGNED	Director	01 Jul 1997	31 Dec 2001	United Kingdom	June 1947	42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
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	06 Mar 2003	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 Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom
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	9 Burleigh Way, Crawley Down, West Sussex, RH10 4UA
KEREN-ZVI, Yael RESIGNED	Director	10 Oct 1994	01 Jan 1996		March 1963	5 Hashmonaim Street, Herzeliya, Israel
LANE, David John RESIGNED	Director	31 Dec 2001	31 Jul 2002	England	July 1964	10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
MEARS, Clive Edward RESIGNED	Director	21 Oct 2002	06 Mar 2003		January 1954	7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX
NEALE, Robert James RESIGNED	Director	08 Oct 2007	23 Jul 2010	England	January 1978	14 Lakeside Approach, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PH
PFFEFER, Uzi RESIGNED	Director	02 Sep 1994	01 Jul 1997		February 1952	42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
SOOD, Amit Kumar RESIGNED	Director	22 Jul 2010	09 May 2018	England	March 1978	3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom
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
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Aug 1994	02 Sep 1994			120 East Road, London, N1 6AA

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

ANDERSON, James Clark RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 01 Jul 1997
Address: 42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE

BROCK, Stratton James RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 18 Jul 2007
Address: 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 31 Oct 2013
Address: Acorn House, 1 Edwin Way, Stratton Strawless, Norfolk, NR10 5BF

KUPPERWAS, Jacob RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 21 Oct 2002
Address: 19 Hamelacha Street, Rosh Haayin, Israel 48091

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1994
Resigned on: 02 Sep 1994
Address: 120 East Road, London, N1 6AA

ANDERSON, James Clark RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE

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: 06 Mar 2003
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 Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

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: 9 Burleigh Way, Crawley Down, West Sussex, RH10 4UA

KEREN-ZVI, Yael RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 01 Jan 1996
Date of birth: March 1963
Address: 5 Hashmonaim Street, Herzeliya, Israel

LANE, David John RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: July 1964
Address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

MEARS, Clive Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 06 Mar 2003
Date of birth: January 1954
Address: 7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX

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: 14 Lakeside Approach, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PH

PFFEFER, Uzi RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 01 Jul 1997
Date of birth: February 1952
Address: 42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE

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

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

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1994
Resigned on: 02 Sep 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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