OpenCompanies

Masterfix UK Holdings Limited

Company number
03459209
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1997
Nature of business
Dormant Company

Registered office

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

Previous names

  • Interfast U.K. Ltd (until 27 Apr 2004)
  • Masterfix UK Holdings Limited (until 23 Oct 2026)
  • Masterfix Products U.K. Limited (until 4 Dec 2001)

Officers

NameRoleAppointedResigned
COSTELLO, Steven John Director 16 Oct 2026
SMILEY, Mark Richard Director 16 Oct 2026
SOOD, Amit Kumar Director 31 Aug 2026
COSTELLO, Steven John Secretary 26 Mar 2024
MAGSON, Christopher Andrew Director 1 Sep 2021 16 Oct 2026
ROSS, John William Director 1 Sep 2021 31 Aug 2026
MITRE SECRETARIES LIMITED Corporate-Secretary 15 Jul 2004 26 Mar 2024
SOOD, Amit Kumar Director 8 Aug 2011 1 Sep 2021
HOPPER, Daran John Director 1 Nov 2016 31 May 2018
SMILEY, Mark Richard Director 8 Jan 2015 31 Oct 2016
STUBBS, Suan Director 1 Jun 2012 31 Oct 2016
COWLEY, John Mitchell Director 31 Aug 2011 8 Jan 2015
GYURIK, Andor Director 1 Jul 2003 19 Jul 2013
COGZELL, Matthew James Director 31 Aug 2011 1 Jun 2012
JOHNSTON, Gavin Henry Robert Director 15 Jul 2004 31 Aug 2011
WYATT, John Henry Aldworth Director 2 May 2008 11 Aug 2011
IRELAND, Leslie H Director 31 Dec 2004 15 Apr 2008
BOELEN, Sebastianus Antonius Theodorus Director 15 Jul 2004 7 Nov 2006
CARTER, Ian Russell Director 15 Jul 2004 31 Dec 2004
BRANS, Ursula Johanna Wilhelmina Secretary 3 Nov 1997 15 Jul 2004
AARTS, Johannes Michael Elisabeth Lambertus Director 3 Nov 1997 1 Jul 2003
ROEST, Pleun Dirk Director 7 Jun 2001 30 Jun 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1997 3 Nov 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 3 Nov 1997 3 Nov 1997

Control

NameNature of controlNotifiedCeased
Stanley Black & Decker, Inc. 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 2025
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
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data