# Bandhart

## Details

- **Company number:** [01518375](https://find-and-update.company-information.service.gov.uk/company/01518375)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 23 Sep 1980
- **Registered office:** C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, S66 8HN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Black & Decker Finance](/group/35210) (11 companies)


## 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 |  |




## Owned by

Bandhart → [Stanley Black & Decker UK Group Ltd](/company/11713941) → [Black & Decker Finance](/company/01113037)




## Directors' other companies

- [COSTELLO, Steven John](/person/5601691) - director at [Blick Group Management Services Limited](/company/01345093)
- [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 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)
- [Black & Decker Pension Trustee Limited](/company/02536500) (02536500)