MASTERFIX UK HOLDINGS LIMITED

Company summary

Company number: 03459209
Status: ACTIVE
Incorporated / age: 3 November 199728 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: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:04 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
INTERFAST U.K. LTD
MASTERFIX PRODUCTS U.K. LIMITED

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
BRANS, Ursula Johanna Wilhelmina RESIGNED	Secretary	03 Nov 1997	15 Jul 2004			Horatiushof 59, Maastricht, 6215 EC, Netherlands
MITRE SECRETARIES LIMITED RESIGNED	Secretary	15 Jul 2004	26 Mar 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Nov 1997	03 Nov 1997			788-790 Finchley Road, London, NW11 7TJ
AARTS, Johannes Michael Elisabeth Lambertus RESIGNED	Director	03 Nov 1997	01 Jul 2003		January 1951	Kleine Looierstraat 18, Maastricht, 6211 JL, Netherlands
BOELEN, Sebastianus Antonius Theodorus RESIGNED	Director	15 Jul 2004	07 Nov 2006	United Kingdom	April 1961	7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
CARTER, Ian Russell RESIGNED	Director	15 Jul 2004	31 Dec 2004		September 1961	Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
COGZELL, Matthew James RESIGNED	Director	31 Aug 2011	01 Jun 2012	England	June 1975	210 Bath Road, Slough, Berkshire, SL1 3YD
COWLEY, John Mitchell RESIGNED	Director	31 Aug 2011	08 Jan 2015	England	May 1973	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
GYURIK, Andor RESIGNED	Director	01 Jul 2003	19 Jul 2013	Netherlands	May 1963	Unit 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England
HOPPER, Daran John RESIGNED	Director	01 Nov 2016	31 May 2018	England	July 1969	Stanley House, Works Road, Letchwoth Garden City, Hertfordshire, SG6 1JY, United Kingdom
IRELAND, Leslie H RESIGNED	Director	31 Dec 2004	15 Apr 2008		October 1964	Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
JOHNSTON, Gavin Henry Robert RESIGNED	Director	15 Jul 2004	31 Aug 2011	England	November 1964	210 Bath Road, Slough, Berkshire, SL1 3YD
ROEST, Pleun Dirk RESIGNED	Director	07 Jun 2001	30 Jun 2001		October 1945	S-Gravenzandseweg 89, Naaldwijk, Netherlands
ROSS, John William RESIGNED	Director	01 Sep 2021	31 Aug 2026	United Kingdom	April 1977	45, 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	08 Aug 2011	01 Sep 2021	England	March 1978	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
STUBBS, Suan RESIGNED	Director	01 Jun 2012	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
WYATT, John Henry Aldworth RESIGNED	Director	02 May 2008	11 Aug 2011	United Kingdom	October 1958	210 Bath Road, Slough, Berkshire, SL1 3YD
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	03 Nov 1997	03 Nov 1997			788-790 Finchley Road, London, NW11 7TJ

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

BRANS, Ursula Johanna Wilhelmina RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 15 Jul 2004
Address: Horatiushof 59, Maastricht, 6215 EC, Netherlands

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 26 Mar 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

AARTS, Johannes Michael Elisabeth Lambertus RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 01 Jul 2003
Date of birth: January 1951
Address: Kleine Looierstraat 18, Maastricht, 6211 JL, Netherlands

BOELEN, Sebastianus Antonius Theodorus RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY

CARTER, Ian Russell RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Dec 2004
Date of birth: September 1961
Address: Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS

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

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE

GYURIK, Andor RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 19 Jul 2013
Country of Residence: Netherlands
Date of birth: May 1963
Address: Unit 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England

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, Letchwoth Garden City, Hertfordshire, SG6 1JY, United Kingdom

IRELAND, Leslie H RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 15 Apr 2008
Date of birth: October 1964
Address: Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ

JOHNSTON, Gavin Henry Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1964
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD

ROEST, Pleun Dirk RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 30 Jun 2001
Date of birth: October 1945
Address: S-Gravenzandseweg 89, Naaldwijk, Netherlands

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: 45, 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