AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Company summary

Company number: 03216059
Status: ACTIVE
Incorporated / age: 24 June 199630 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: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:35 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
SUNFLOWER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	31 Oct 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	15 Jul 2022		England	August 1977	C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	15 Jul 2022		England	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
COLLINS, Richard Hawke RESIGNED	Secretary	20 Sep 1999	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	17 Oct 2008			8 Pulteney Avenue, Bath, BA2 4HH
MACINNES, Colin David RESIGNED	Secretary	09 Sep 1996	20 Sep 1999			The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	24 Jun 1996	01 Jul 1996			Dominions House North, Queen Street, Cardiff, CF1 4AR
PEAKE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 1996	09 Sep 1996			Second Floor, 1 Sanford Street, Swindon, Wiltshire, SN1 1HJ
BULLEY, Colin Anthony RESIGNED	Director	09 Sep 1996	22 Jun 1999		November 1944	Coombe End Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH
COGZELL, Matthew James RESIGNED	Director	01 Sep 2011	28 Feb 2014	England	June 1975	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
COOKE, Dean Christopher RESIGNED	Director	31 Mar 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
COOKE, George RESIGNED	Director	09 Sep 1996	31 Jan 1999	United Kingdom	March 1947	Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU
COWLEY, John Mitchell RESIGNED	Director	01 Sep 2011	08 Jan 2015	England	May 1973	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
GINNEVER, Bruce Quentin RESIGNED	Director	14 Apr 1999	24 Jul 2014	United Kingdom	September 1956	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
HELAS, John Peter RESIGNED	Director	01 Nov 2016	31 Jul 2017	England	May 1968	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
HERZOG, Corinne RESIGNED	Director	19 Oct 2007	21 Feb 2008	Belgium	August 1958	15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium
HORSELL, Shane RESIGNED	Director	01 Jan 2000	21 Feb 2002		February 1966	15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
KRIEK, Hendrik Sebastian RESIGNED	Director	09 Sep 1996	28 Feb 1999		May 1953	37 Roman Way, Wantage, Oxfordshire, OX12 9YF
LORD, Andrew Stephen RESIGNED	Director	01 Nov 2016	15 Jul 2022	England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MACINNES, Colin David RESIGNED	Director	17 May 1999	30 Sep 2000	United Kingdom	November 1938	The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
MERRIFIELD, Stephanie Irene RESIGNED	Director	31 Jul 2017	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
OKAGAKI, Osamu RESIGNED	Director	29 Sep 1996	14 Apr 1999		December 1939	117 Paul Hymans Boulevard, Brussels 1200, Belgium, FOREIGN
PEAGAM, Garry John RESIGNED	Director	30 Sep 2000	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SCOTT-GALL, Ian Harold RESIGNED	Director	09 Sep 1996	01 Apr 1998	United Kingdom	March 1949	Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
SOOD, Amit Kumar RESIGNED	Director	18 Jan 2010	31 Oct 2016	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	01 Oct 2011	Uk	January 1962	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
WILD, Alan RESIGNED	Director	17 May 1999	11 Jul 2000		November 1949	Kerry Cottage, Silver Street, Minety, Wiltshire, SN16 9QU
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	24 Jun 1996	01 Jul 1996			Dominions House North, Queen Street, Cardiff, CF1 4AR

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 31 Oct 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: 15 Jul 2022
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 2022
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

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 29 Jul 2004
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 17 Oct 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

MACINNES, Colin David RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 20 Sep 1999
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1996
Resigned on: 01 Jul 1996
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

PEAKE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 09 Sep 1996
Address: Second Floor, 1 Sanford Street, Swindon, Wiltshire, SN1 1HJ

BULLEY, Colin Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 22 Jun 1999
Date of birth: November 1944
Address: Coombe End Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1975
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

COOKE, George RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

GINNEVER, Bruce Quentin RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: July 1962
Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

HELAS, John Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

HERZOG, Corinne RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Feb 2008
Country of Residence: Belgium
Date of birth: August 1958
Address: 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium

HORSELL, Shane RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 Feb 2002
Date of birth: February 1966
Address: 15 Leverton Gate, Swindon, Wiltshire, SN3 1ND

KRIEK, Hendrik Sebastian RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 28 Feb 1999
Date of birth: May 1953
Address: 37 Roman Way, Wantage, Oxfordshire, OX12 9YF

LORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: December 1972
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MACINNES, Colin David RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

MERRIFIELD, Stephanie Irene RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

OKAGAKI, Osamu RESIGNED
Role: Director
Appointed on: 29 Sep 1996
Resigned on: 14 Apr 1999
Date of birth: December 1939
Address: 117 Paul Hymans Boulevard, Brussels 1200, Belgium, FOREIGN

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

SCOTT-GALL, Ian Harold RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD

SMILEY, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: August 1977
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England