STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company summary

Company number: 04163308
Status: ACTIVE
Incorporated / age: 20 February 200125 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: 3 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:24 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
STANLEY BLACK & DECKER TRUSTEE LIMITED
BLICK PENSION TRUSTEES LIMITED
OVAL (1625) 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
EVANS, Barry John ACTIVE	Director	28 Feb 2014		England	September 1948	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
GINNEVER, Bruce Quentin ACTIVE	Director	30 Jun 2004		United Kingdom	September 1956	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
MEARS, Clive Edward ACTIVE	Director	22 Jan 2014		United Kingdom	January 1954	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
PATERNOSTRO, Robert ACTIVE	Director	22 Jan 2014		United States	November 1986	1000, Stanley Drive, New Britain, Connecticut, 06053, United States
POLLETTA, Pasquale Christopher ACTIVE	Director	08 Jul 2019		United States	October 1986	1000, Stanley Drive, New Britain, Connecticut, 06053, United States
ROE, Kevin Andrew ACTIVE	Director	22 Jan 2014		United Kingdom	April 1968	The Euroway, Hellaby Lane, Rotherham, S66 8HN, United Kingdom
COLLINS, Richard Hawke RESIGNED	Secretary	01 Dec 2001	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HAYHURST, Fred RESIGNED	Secretary	01 Mar 2010	31 Oct 2013			Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH
THOMSON, Paula RESIGNED	Secretary	29 Jul 2004	01 Mar 2010			7 Danestone Close, Swindon, Wiltshire, SN5 5GP
OVALSEC LIMITED RESIGNED	Nominee Secretary	20 Feb 2001	01 Dec 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BATTERS, Stanley William RESIGNED	Director	01 Dec 2001	13 Feb 2004		September 1951	Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
BAUGH, John Christopher RESIGNED	Director	22 Jan 2014	05 Dec 2024	United Kingdom	December 1944	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
BUTT, Stephen RESIGNED	Director	28 Feb 2014	31 May 2026	United Kingdom	January 1964	43, Hardwick Grange, Woolston, Warrington, WA1 4RF, England
CATALDO, Jeffery Dean RESIGNED	Director	31 Jul 2006	21 Mar 2011	United States	December 1970	16, Angelas Way, Burlington, Ct 06013
COGZELL, Matthew James RESIGNED	Director	06 Nov 2007	22 Jan 2014	United Kingdom	June 1975	23 Lambourne Way, Portishead, Bristol, Avon, BS20 7LQ
COLLINS, Richard Hawke RESIGNED	Director	01 Dec 2001	30 Jun 2004	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
COOKE, Dean Christopher RESIGNED	Director	07 Oct 2002	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
COWLEY, John Mitchell RESIGNED	Director	01 Sep 2011	22 Jan 2014	England	May 1973	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
D'ASSIS-FONSECA, Peter Julian RESIGNED	Director	02 Aug 2004	10 Feb 2006		October 1962	32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD
DOUGLAS, Craig Argyle, Vice President And Treasurer RESIGNED	Director	22 Jan 2014	31 Dec 2025	United States	February 1955	1000, Stanley Drive, New Britain, Connecticut, 06053, United States
FEETENBY, John Joseph RESIGNED	Director	28 Feb 2014	29 Nov 2017	United Kingdom	March 1963	Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England
HAYHURST, Fred, Company Secretary RESIGNED	Director	22 Jan 2014	28 Feb 2015	United Kingdom	November 1948	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
MACINNES, Colin David RESIGNED	Director	01 Dec 2001	21 Mar 2011	United Kingdom	November 1938	The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
MURPHY, Hilary Claire RESIGNED	Director	22 Jan 2014	28 Feb 2014	United Kingdom	December 1958	Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom
PEAGAM, Garry John RESIGNED	Director	09 Mar 2004	13 Jul 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PEAGAM, Garry John RESIGNED	Director	01 Dec 2001	07 Oct 2002	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SOOD, Amit Kumar RESIGNED	Director	18 Oct 2010	22 Jan 2014	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
STUBBS, Susan RESIGNED	Director	01 Jun 2012	22 Jan 2014	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
TORELLO, Catherine S RESIGNED	Director	29 Nov 2017	08 Jul 2019	United States	July 1966	30, Goldenrod Court, Cheshire, Connecticut, 06410, United States
WILSON, Rodney Christopher RESIGNED	Director	28 Feb 2014	12 Jun 2019	England	September 1944	Old Dairy Cottage, The Street, Nut Bourne, Pulborough, RH20 2HE, United Kingdom
HR TRUSTEES LIMITED RESIGNED	Director	11 Mar 2015	25 Jan 2018			Phoenix House, 1 Station Hill, Reading, England And Wales, RG1 1NB, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	20 Feb 2001	01 Dec 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	20 Feb 2001	01 Dec 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	15 Feb 2002	21 Mar 2011			100, Wood Street, London, EC2V 7EX, United Kingdom

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

EVANS, Barry John ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: September 1948
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

GINNEVER, Bruce Quentin ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

MEARS, Clive Edward ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

PATERNOSTRO, Robert ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: United States
Date of birth: November 1986
Address: 1000, Stanley Drive, New Britain, Connecticut, 06053, United States

POLLETTA, Pasquale Christopher ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United States
Date of birth: October 1986
Address: 1000, Stanley Drive, New Britain, Connecticut, 06053, United States

ROE, Kevin Andrew ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Euroway, Hellaby Lane, Rotherham, S66 8HN, United Kingdom

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
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: Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH

THOMSON, Paula RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 01 Mar 2010
Address: 7 Danestone Close, Swindon, Wiltshire, SN5 5GP

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2001
Resigned on: 01 Dec 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BATTERS, Stanley William RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 13 Feb 2004
Date of birth: September 1951
Address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

BAUGH, John Christopher RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1944
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

BUTT, Stephen RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 43, Hardwick Grange, Woolston, Warrington, WA1 4RF, England

CATALDO, Jeffery Dean RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 21 Mar 2011
Country of Residence: United States
Date of birth: December 1970
Address: 16, Angelas Way, Burlington, Ct 06013

COGZELL, Matthew James RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 23 Lambourne Way, Portishead, Bristol, Avon, BS20 7LQ

COLLINS, Richard Hawke RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: December 1962
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: May 1973
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

D'ASSIS-FONSECA, Peter Julian RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 10 Feb 2006
Date of birth: October 1962
Address: 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD

DOUGLAS, Craig Argyle, Vice President And Treasurer RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: February 1955
Address: 1000, Stanley Drive, New Britain, Connecticut, 06053, United States

FEETENBY, John Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England

HAYHURST, Fred, Company Secretary RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

MACINNES, Colin David RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ

MURPHY, Hilary Claire RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 13 Jul 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

STUBBS, Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

TORELLO, Catherine S RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 08 Jul 2019
Country of Residence: United States
Date of birth: July 1966
Address: 30, Goldenrod Court, Cheshire, Connecticut, 06410, United States

WILSON, Rodney Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: September 1944
Address: Old Dairy Cottage, The Street, Nut Bourne, Pulborough, RH20 2HE, United Kingdom

HR TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 25 Jan 2018
Address: Phoenix House, 1 Station Hill, Reading, England And Wales, RG1 1NB, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 01 Dec 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG