SPIRALOCK OF EUROPE LTD.

Company summary

Company number: 03219545
Status: ACTIVE
Incorporated / age: 2 July 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: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:41 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	26 Mar 2024				C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
MAGSON, Christopher Andrew ACTIVE	Director	01 Sep 2021		United Kingdom	May 1980	43, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	31 Aug 2026		United Kingdom	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
PALM, Edward Bert RESIGNED	Secretary	02 Jul 1996	09 Sep 2008			25235 Dequindre, Madison Heights, Michigan, 48071, Usa
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 1996	29 Sep 2005			21 St Thomas Street, Bristol, Avon, BS1 6JS
MITRE SECRETARIES LIMITED RESIGNED	Secretary	09 Sep 2008	26 Mar 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 1996	02 Jul 1996			26, Church Street, London, NW8 8EP
ALLAN, Michael J RESIGNED	Director	22 Sep 2009	05 Aug 2011	United Kingdom	April 1960	210, Bath Road, Slough, SL1 3YD, United Kingdom
COGZELL, Matthew James RESIGNED	Director	31 Aug 2011	01 Jun 2012	United Kingdom	June 1975	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
COWLEY, John Mitchell RESIGNED	Director	31 Aug 2011	08 Jan 2015	United Kingdom	May 1973	210, Bath Road, Slough, SL1 3YD, United Kingdom
HOPPER, Daran John RESIGNED	Director	01 Nov 2016	31 May 2018	England	July 1969	Stanley House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1JY, United Kingdom
INMAN, Wayne RESIGNED	Director	02 Jul 1996	09 Sep 2008		April 1946	200 Talon Centre, Detroit, Michigan 48207, FOREIGN, Usa
JOHNSTON, Gavin Henry Robert RESIGNED	Director	22 Sep 2009	31 Aug 2011	United Kingdom	November 1964	210, Bath Road, Slough, SL1 3YD, United Kingdom
MUELLER, Manfred RESIGNED	Director	09 Sep 2008	09 Mar 2011	Germany	September 1950	Frankfurter Strasse 3c, 35578, Wetzlar, Germany
NUESINK, Dick Johan RESIGNED	Director	09 Sep 2008	31 Jul 2015	Netherlands	August 1966	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
PALM, Edward Bert RESIGNED	Director	02 Jul 1996	09 Sep 2008		February 1944	25235 Dequindre, Madison Heights, Michigan, 48071, Usa
ROSS, John William RESIGNED	Director	01 Sep 2021	31 Aug 2026	United Kingdom	April 1977	43, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, United Kingdom
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
SOOD, Amit Kumar RESIGNED	Director	09 Mar 2011	01 Sep 2021	England	March 1978	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
STUBBS, Susan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
TYLL, Michael Anthony RESIGNED	Director	09 Sep 2008	09 Mar 2011	Usa	April 1956	8 Rose Lane, Sandy Hook, Connecticut 06482, Usa

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

MAGSON, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 43, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

PALM, Edward Bert RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 09 Sep 2008
Address: 25235 Dequindre, Madison Heights, Michigan, 48071, Usa

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1996
Resigned on: 29 Sep 2005
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 2008
Resigned on: 26 Mar 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1996
Resigned on: 02 Jul 1996
Address: 26, Church Street, London, NW8 8EP

ALLAN, Michael J RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 210, Bath Road, Slough, SL1 3YD, United Kingdom

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 210, Bath Road, Slough, SL1 3YD, United Kingdom

HOPPER, Daran John RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1969
Address: Stanley House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1JY, United Kingdom

INMAN, Wayne RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 09 Sep 2008
Date of birth: April 1946
Address: 200 Talon Centre, Detroit, Michigan 48207, FOREIGN, Usa

JOHNSTON, Gavin Henry Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 210, Bath Road, Slough, SL1 3YD, United Kingdom

MUELLER, Manfred RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 09 Mar 2011
Country of Residence: Germany
Date of birth: September 1950
Address: Frankfurter Strasse 3c, 35578, Wetzlar, Germany

NUESINK, Dick Johan RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Jul 2015
Country of Residence: Netherlands
Date of birth: August 1966
Address: 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE

PALM, Edward Bert RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 09 Sep 2008
Date of birth: February 1944
Address: 25235 Dequindre, Madison Heights, Michigan, 48071, Usa

ROSS, John William RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 43, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, United Kingdom

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 Airport Business Park, Sheffield, S9 1XE