Stanley UK Sales Limited
- Company number
- 01043563
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Feb 1972
- Nature of business
- Dormant Company
- Corporate group
- Stanley U.K. Holding Ltd (41 companies)
Registered office
Previous names
- Atro Limited (until 8 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTOLPH, David Louis Alan | Secretary | - | 18 Aug 1995 |
| SPISTO, Bruno | Director | - | 23 Jun 1998 |
| ENTWISLE, Peter John | Secretary | 18 Aug 1995 | 23 Jun 1998 |
| CASSAMAGNAGHI, Esio | Director | - | 27 Jun 1998 |
| HEWITT TEALE, Nicolas Spencer | Director | 23 Jun 1998 | 12 Jan 1999 |
| CHANDLER, John Ernest | Director | 11 Jan 1999 | 6 Jan 2000 |
| CLARK, Nancy | Director | 23 Jun 1998 | 2 May 2000 |
| CROSSLEY, Derek | Director | 23 Jun 1998 | 1 Aug 2000 |
| CROSSLEY, Derek | Secretary | 23 Jun 1998 | 1 Aug 2000 |
| CRINCE, Marcelius | Director | 2 May 2000 | 12 Nov 2000 |
| MINCHELL, Robert Ian | Director | 6 Jan 2000 | 5 Oct 2001 |
| LANE, David John | Secretary | 1 Aug 2000 | 28 Jun 2002 |
| LANE, David John | Director | 1 Aug 2000 | 28 Jun 2002 |
| MEARS, Clive Edward | Director | 11 Jan 1999 | 6 Mar 2003 |
| HALLITT, Peter William | Director | 6 Mar 2003 | 27 Oct 2004 |
| COXON, Robert | Director | 27 Oct 2004 | 10 Jun 2005 |
| D'ASSIS-FONSECA, Peter Julian | Director | 31 Jan 2006 | 13 Jul 2007 |
| BROCK, Stratton James | Secretary | 28 Jun 2002 | 18 Jul 2007 |
| BROCK, Stratton James | Director | 6 Mar 2003 | 17 Dec 2007 |
| HICKS, Mark John | Director | 27 Oct 2004 | 30 Jun 2010 |
| NEALE, Robert James | Director | 8 Oct 2007 | 23 Jul 2010 |
| PARKIN, Melanie Jacqueline | Director | 13 Jul 2007 | 4 Jan 2011 |
| COGZELL, Matthew James | Director | 1 Sep 2011 | 1 Jun 2012 |
| HAYHURST, Fred | Secretary | 18 Jul 2007 | 31 Oct 2013 |
| BEATT, Bruce Harry | Director | 5 Nov 2001 | 13 Nov 2014 |
| DOUGLAS, Craig Argyle, Vice President And Treasurer | Director | 28 Jul 1998 | 13 Nov 2014 |
| COWLEY, John Mitchell | Director | 22 Jul 2010 | 8 Jan 2015 |
| STUBBS, Susan | Director | 1 Jun 2012 | 31 Oct 2016 |
| SOOD, Amit Kumar | Director | 22 Jul 2010 | 9 May 2018 |
| BRENNAN, Erica Lynn | Director | 9 May 2018 | 1 Mar 2022 |
| COSTELLO, Steven John | Director | 1 Mar 2022 | |
| SMILEY, Mark Richard | Director | 8 Jan 2015 | |
| COSTELLO, Steven John | Secretary | 1 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stanley U.K. Holding Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stanley UK Sales Limited → Stanley U.K. Holding Ltd
Directors’ other companies
- COSTELLO, Steven John - Director at Blick Group Management Services Limited
- COSTELLO, Steven John - Director at Sneddon Limited
- COSTELLO, Steven John - Director at Amano Blick International (Europe) Limited
- COSTELLO, Steven John - Director at PAC International Limited
- COSTELLO, Steven John - Director at Emhart International Limited
- COSTELLO, Steven John - Director at Bandhart
- SMILEY, Mark Richard - Director at PAC International Limited
- SMILEY, Mark Richard - Director at Sneddon Limited
- SMILEY, Mark Richard - Director at Amano Blick International (Europe) Limited
- SMILEY, Mark Richard - Director at Emhart International Limited
Companies at the same address
- Acmetrack Limited (01080879)
- Amano Blick International (Europe) Limited (03216059)
- Audax Sound System Limited (00797543)
- Aven Tools Limited (00989959)
- Bandhart (01518375)
- Bandhart Overseas (00478319)
- Black & Decker Finance (01113037)
- Black & Decker International (00209797)
- Black & Decker International Finance (UK) Limited (07060008)
- Black & Decker International Finance Holdings (UK) Limited (07092278)