Black & Decker International
Company 00209797 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00209797 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/11/1925 |
| Address | C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stanley Black & Decker Uk Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emhart International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Costello, Steven John Secretary · appointed 2016
- Smiley, Mark Richard Director · appointed 2015
- Sood, Amit Kumar Director · appointed 2011
- Stubbs, Susan Former Director · appointed 2012 · resigned 2016
- Cowley, John Mitchell Former Director · appointed 2011 · resigned 2015
- Cogzell, Matthew James Former Director · appointed 2011 · resigned 2012
- Allan, Michael J Former Director · appointed 2011 · resigned 2011
- Torello, Catherine S Former Director · appointed 2010 · resigned 2019
- Boelen, Sebastianus Antonius Theodorus Former Director · appointed 2003 · resigned 2006
- Coyne, Julian Former Secretary · appointed 2001 · resigned 2002
- Crince, Marcelius Former Director · appointed 2001 · resigned 2004
- Stevens, Matthew Former Secretary · appointed 2001 · resigned 2001
- Watt, David Andrew Former Director · appointed 2000 · resigned 2003
- Hill, Stephen Ronald Former Secretary · appointed 2000 · resigned 2001
- Johnston, Gavin Henry Robert Former Director · appointed 1999 · resigned 2011
- Rothleitner, Mark Maxwell Former Director · appointed 1998 · resigned 2010
- Holmes, Jackie Former Director · appointed 1997 · resigned 1997
- Chakravarthi, Giri Venkatesan Former Director · appointed 1997 · resigned 2000
- Watson, Clive Graeme Former Secretary · appointed 1997 · resigned 1999
- Sanderson, Antony Richard Former Director · appointed 1997 · resigned 1998
- Whichelow, Roger Alfred Former Secretary · appointed 1996 · resigned 1997
- Judd, Norman Russell Former Secretary · appointed 1996 · resigned 2000
- Fenton, Charles Eugene Former Director · appointed 1994 · resigned 1998
- VAN Schijndel, Antonius Martinus Josephus Former Director · appointed 1994 · resigned 1996
- Schoewe, Thomas Michael Former Director · appointed 1994 · resigned 1994
- Karsner, Michael Stephen Former Director · appointed 1993 · resigned 1994
- Powell Smith, Christopher Brian Former Director · resigned 2012
- Rivers, Brian David Former Director · resigned 1996
- Green, Ronald David Pacey Former Secretary · resigned 1996
- Thomas, Roger Humphrey Former Director · resigned 1994
- Freeman, William Ian Bede Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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