# Blick Group Management Services Limited

## Details

- **Company number:** [01345093](https://find-and-update.company-information.service.gov.uk/company/01345093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1977
- **Registered office:** C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, S66 8HN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Stanley U.K. Holding Ltd](/group/14480) (41 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Blick Group Management Services Limited → [Stanley Security Solutions - Europe Limited](/company/00875534) → [SWK (UK) Limited](/company/04994030) → [Stanley UK Acquisition Company Limited](/company/05015031) → [Stanley U.K. Holding Ltd](/company/03452684)




## Directors' other companies

- [COSTELLO, Steven John](/person/5601691) - director at [Bandhart](/company/01518375)
- [COSTELLO, Steven John](/person/5601691) - director at [Black & Decker Pension Trustee Limited](/company/02536500)
- [COSTELLO, Steven John](/person/5601691) - director at [PAC International Limited](/company/01363776)
- [COSTELLO, Steven John](/person/5601691) - director at [Stanley UK Sales Limited](/company/01043563)
- [COSTELLO, Steven John](/person/5601691) - director at [Stanley Black & Decker IP Holdings Limited](/company/13557317)
- [COSTELLO, Steven John](/person/5601691) - director at [ZAG (UK) Limited](/company/02959989)
- [COSTELLO, Steven John](/person/5601691) - director at [Sneddon Limited](/company/SC166966)
- [COSTELLO, Steven John](/person/5601691) - director at [Amano Blick International (Europe) Limited](/company/03216059)
- [COSTELLO, Steven John](/person/5601691) - director at [Emhart International Limited](/company/00071185)
- [SMILEY, Mark Richard](/person/5601661) - director at [PAC International Limited](/company/01363776)



## Companies at the same address

- [Acmetrack Limited](/company/01080879) (01080879)
- [Amano Blick International (Europe) Limited](/company/03216059) (03216059)
- [Audax Sound System Limited](/company/00797543) (00797543)
- [Aven Tools Limited](/company/00989959) (00989959)
- [Bandhart](/company/01518375) (01518375)
- [Bandhart Overseas](/company/00478319) (00478319)
- [Black & Decker Finance](/company/01113037) (01113037)
- [Black & Decker International](/company/00209797) (00209797)
- [Black & Decker International Finance (UK) Limited](/company/07060008) (07060008)
- [Black & Decker International Finance Holdings (UK) Limited](/company/07092278) (07092278)