Bandhart
- Company number
- 01518375
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 23 Sep 1980
- Nature of business
- Dormant Company
- Corporate group
- Black & Decker Finance (11 companies)
Registered office
Previous names
- Black & Decker Pension Trustee Limited (until 14 Jan 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Stephen Franklin | Director | - | 31 Dec 1992 |
| CARR, Michael Edwin | Director | - | 31 Dec 1992 |
| KARSNER, Michael Stephen | Director | 1 Mar 1993 | 24 Jan 1994 |
| THOMAS, Roger Humphrey | Director | - | 28 Apr 1994 |
| SCHOEWE, Thomas Michael | Director | 19 Jan 1994 | 1 May 1994 |
| WATSON, Clive Graeme | Director | - | 18 Nov 1994 |
| VAN SCHIJNDEL, Antonius Martinus Josephus | Director | 28 Apr 1994 | 15 Feb 1996 |
| RIVERS, Brian David | Director | - | 16 Apr 1996 |
| FREEMAN, William Ian Bede | Director | - | 19 Dec 1996 |
| GREEN, Ronald David Pacey | Secretary | - | 31 Dec 1996 |
| GREEN, Ronald David Pacey | Director | - | 31 Dec 1996 |
| WHICHELOW, Roger Alfred | Director | - | 30 Apr 1997 |
| WHICHELOW, Roger Alfred | Secretary | 31 Dec 1996 | 30 Apr 1997 |
| HOLMES, Jackie | Director | 7 Apr 1997 | 29 Aug 1997 |
| FENTON, Charles Eugene | Director | 1 May 1994 | 9 Jun 1998 |
| SANDERSON, Antony Richard | Director | 7 Apr 1997 | 31 Jul 1998 |
| WATSON, Clive Graeme | Secretary | 1 May 1997 | 31 Oct 1999 |
| WATSON, Clive Graeme | Director | 7 Apr 1997 | 31 Oct 1999 |
| JUDD, Norman Russell | Secretary | 31 Oct 1999 | 2 May 2000 |
| CHAKRAVARTHI, Giri Venkatesan | Director | 9 Jun 1998 | 2 May 2000 |
| JUDD, Norman Russell | Director | 4 Apr 1996 | 2 May 2000 |
| HILL, Stephen Ronald | Secretary | 2 May 2000 | 21 Dec 2000 |
| HILL, Stephen Ronald | Director | 2 May 2000 | 28 Feb 2001 |
| STEVENS, Matthew | Secretary | 21 Dec 2000 | 25 Jun 2001 |
| COYNE, Julian | Secretary | 25 Jun 2001 | 2 Oct 2002 |
| WATT, David Andrew | Director | 2 May 2000 | 30 May 2003 |
| CRINCE, Marcelius | Director | 19 Mar 2001 | 31 Dec 2004 |
| BOELEN, Sebastianus Antonius Theodorus | Director | 30 May 2003 | 7 Nov 2006 |
| ROTHLEITNER, Mark Maxwell | Director | 9 Jun 1998 | 15 Apr 2010 |
| ALLAN, Michael J | Director | 20 Mar 2008 | 12 Jul 2011 |
| ALLAN, Michael J | Director | 12 Jul 2011 | 5 Aug 2011 |
| JOHNSTON, Gavin Henry Robert | Director | 31 Oct 1999 | 31 Aug 2011 |
| COGZELL, Matthew James | Director | 31 Aug 2011 | 1 Jun 2012 |
| POWELL-SMITH, Christopher Brian | Director | - | 31 Oct 2012 |
| COWLEY, John Mitchell | Director | 31 Aug 2011 | 8 Jan 2015 |
| STUBBS, Susan | Director | 1 Jun 2012 | 31 Oct 2016 |
| DOUGLAS, Craig Argyle, Vice President And Treasurer | Director | 15 Apr 2010 | 31 Mar 2017 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 2 Oct 2002 | 26 Mar 2024 |
| COSTELLO, Steven John | Secretary | 26 Mar 2024 | |
| COSTELLO, Steven John | Director | 1 Nov 2016 | |
| SMILEY, Mark Richard | Director | 8 Jan 2015 | |
| SOOD, Amit Kumar | Director | 8 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emhart International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Dec 2018 |
| Stanley Black & Decker Uk Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 |
Accounts
Connections
Owned by
Bandhart → Stanley Black & Decker UK Group Ltd → Black & Decker Finance
Directors’ other companies
- COSTELLO, Steven John - Director at Blick Group Management Services Limited
- COSTELLO, Steven John - Director at Black & Decker Pension Trustee Limited
- COSTELLO, Steven John - Director at PAC International Limited
- COSTELLO, Steven John - Director at Stanley UK Sales Limited
- COSTELLO, Steven John - Director at Stanley Black & Decker IP Holdings Limited
- COSTELLO, Steven John - Director at ZAG (UK) Limited
- COSTELLO, Steven John - Director at Sneddon Limited
- COSTELLO, Steven John - Director at Amano Blick International (Europe) Limited
- COSTELLO, Steven John - Director at Emhart International Limited
- SMILEY, Mark Richard - Director at PAC 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 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)
- Black & Decker Pension Trustee Limited (02536500)