OpenCompanies

Blick Group Management Services Limited

Company number
01345093
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1977
Nature of business
Dormant Company
Corporate group
Stanley U.K. Holding Ltd (41 companies)

Registered office

Co Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Previous names

  • Communications Associates Limited (until 21 Oct 1991)
  • Groundersley Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
MCKENZIE-WYNNE, Elizabeth Jane Director - 8 Jun 1992
CROCKATT, Robert Ian Director 1 Jul 1994 23 Mar 1995
RAPLEY, Colin John Director - 29 Sep 1995
WATKINS, Ivor Director - 18 Feb 1997
SCOTT-GALL, Ian Harold Director - 1 Apr 1998
PURVIS, Grahame Robert Director 1 Oct 1997 7 Jul 1998
MELVIN, Martyn Director 4 Sep 1995 15 Jan 1999
COOKE, George Director 1 Oct 1997 31 Jan 1999
MACINNES, Colin David Secretary - 20 Sep 1999
LEE, Michael John Director - 29 Feb 2000
MACINNES, Colin David Director - 30 Sep 2000
SAUNTSON, Andrew Cyril Director 1 Jul 1996 30 Jun 2001
COLLINS, Richard Hawke Secretary 20 Sep 1999 29 Jul 2004
COLLINS, Richard Hawke Director 1 Oct 1998 29 Jul 2004
MURRAY, Vanda Director 30 Jun 2003 31 Jul 2004
PEAGAM, Garry John Director 30 Sep 2000 27 Aug 2004
HALLITT, Peter William Director 27 Aug 2004 31 Mar 2005
ELLIOT, Alan Christopher Director 30 Jun 2003 30 Jun 2006
COOKE, Dean Christopher Director 31 Mar 2005 19 Oct 2007
HERZOG, Corinne Director 19 Oct 2007 21 Feb 2008
HENDERSON, Alex Secretary 29 Jul 2004 17 Oct 2008
TRIPP, John Casey Director 21 Feb 2008 1 Oct 2011
HAYHURST, Fred Secretary 1 Mar 2010 31 Oct 2013
COGZELL, Matthew James Director 1 Sep 2011 28 Feb 2014
GINNEVER, Bruce Quentin Director 29 Jul 2004 24 Jul 2014
COWLEY, John Mitchell Director 1 Sep 2011 8 Jan 2015
SMILEY, Mark Richard Director 8 Jan 2015 31 Oct 2016
STUBBS, Susan Director 1 Jun 2012 31 Oct 2016
SOOD, Amit Kumar Director 18 Oct 2010 31 Oct 2016
HELAS, John Peter Director 1 Nov 2016 31 Jul 2017
MERRIFIELD, Stephanie Irene Director 31 Jul 2017 1 Mar 2022
LORD, Andrew Stephen Director 1 Nov 2016 15 Jul 2022
SOOD, Amit Kumar Director 15 Jul 2022
SMILEY, Mark Richard Director 15 Jul 2022
COSTELLO, Steven John Director 1 Mar 2022
COSTELLO, Steven John Secretary 31 Oct 2013

Control

NameNature of controlNotifiedCeased
Stanley Security Solutions - Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Blick Group Management Services Limited → Stanley Security Solutions - Europe Limited → SWK (UK) Limited → Stanley UK Acquisition Company Limited → Stanley U.K. Holding Ltd

Directors’ other companies

Companies at the same address

Data