INTERNATIONAL TOOL COMPANY LIMITED

Company summary

Company number: 02970888
Status: ACTIVE
Incorporated / age: 23 September 199432 years
Registered office: 11 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Accounts due: 31 December 2026
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:20 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
11 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Nature of business
Other manufacturing n.e.c.
Previous company names
A B W (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNEY, James Keith ACTIVE	Director	11 Nov 2019		England	July 1985	11, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
GINTY, Daniel Patrick ACTIVE	Director	13 May 2003		England	February 1965	32 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5NE
OSBORNE, Stacey ACTIVE	Director	01 Jan 2021		England	June 1975	Ashcroft, Short Hill, Melbourne, Derby, DE73 8AF, England
CHAPMAN, Deborah Francis RESIGNED	Secretary	01 Aug 2005	01 Jan 2008			7, Hoylake Close, Walsall, West Midlands, WS3 3XJ, United Kingdom
GINTY, Catherine Jane RESIGNED	Secretary	01 Jan 2008	31 Aug 2021			32, Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5NE
GINTY, Catherine Jane RESIGNED	Secretary	13 May 2003	01 Aug 2005			41 Park Lane, Sutton Bonington, Leicestershire, LE12 5NQ
WILSON, Irene Martine RESIGNED	Secretary	23 Sep 1994	13 May 2003			1 Alsace Close, Duston, Northampton, NN5 6HX
YOUNGER, Norman RESIGNED	Nominee Secretary	23 Sep 1994	26 Sep 1994			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
CHAPMAN, David RESIGNED	Director	01 Sep 2008	30 Jun 2019	United Kingdom	July 1963	7 Hoylake Close, Bloxwich, West Midlands, WS3 3XJ
PINDER, Nicolas Patrick RESIGNED	Director	01 Sep 2008	11 May 2010	United Kingdom	March 1966	46, Willow Bank Walk, Leighton Buzzard, Bedfordshire, LU7 3UR
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	23 Sep 1994	26 Sep 1994		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
WILSON, Irene Martine RESIGNED	Director	23 Sep 1994	13 May 2003		November 1943	1 Alsace Close, Duston, Northampton, NN5 6HX
WILSON, Kurt Robert RESIGNED	Director	26 Sep 1994	13 May 2003		January 1974	48 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
WILSON, Robert Peter RESIGNED	Director	30 May 1995	13 May 2003		January 1950	1 Alsace Close, Duston, Northampton, NN5 6HX

FINNEY, James Keith ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: July 1985
Address: 11, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

GINTY, Daniel Patrick ACTIVE
Role: Director
Appointed on: 13 May 2003
Country of Residence: England
Date of birth: February 1965
Address: 32 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5NE

OSBORNE, Stacey ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1975
Address: Ashcroft, Short Hill, Melbourne, Derby, DE73 8AF, England

CHAPMAN, Deborah Francis RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Jan 2008
Address: 7, Hoylake Close, Walsall, West Midlands, WS3 3XJ, United Kingdom

GINTY, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Aug 2021
Address: 32, Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5NE

GINTY, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 01 Aug 2005
Address: 41 Park Lane, Sutton Bonington, Leicestershire, LE12 5NQ

WILSON, Irene Martine RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 13 May 2003
Address: 1 Alsace Close, Duston, Northampton, NN5 6HX

YOUNGER, Norman RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1994
Resigned on: 26 Sep 1994
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

CHAPMAN, David RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 7 Hoylake Close, Bloxwich, West Midlands, WS3 3XJ

PINDER, Nicolas Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 46, Willow Bank Walk, Leighton Buzzard, Bedfordshire, LU7 3UR

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1994
Resigned on: 26 Sep 1994
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

WILSON, Irene Martine RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 13 May 2003
Date of birth: November 1943
Address: 1 Alsace Close, Duston, Northampton, NN5 6HX

WILSON, Kurt Robert RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 13 May 2003
Date of birth: January 1974
Address: 48 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

WILSON, Robert Peter RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 13 May 2003
Date of birth: January 1950
Address: 1 Alsace Close, Duston, Northampton, NN5 6HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2008	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)
12 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	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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