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Company · Rotherham

Tucker Products Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tucker Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Daran John Hopper 2016-2018 Director View profile
  2. Mark Richard Smiley 2015-2016 Director View profile
  3. Susan Stubbs 2012-2016 Director View profile
  4. John Mitchell Cowley 2011-2015 Director View profile
  5. Amit Kumar Sood 2011-2021 Director View profile
  6. Matthew James Cogzell 2011-2012 Director View profile
  7. John Robert Medcraft 2000-2002 Director View profile
  8. John William Enoch Morgan 1996-1999 Director View profile
  9. Ronald Victor Howell 1994-2011 Director View profile
  10. John Walter Randall 1994 Director View profile
  11. Barry John Evans 1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/09/1950
Registered office
Rotherham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tucker Products Limited is controlled by Black & Decker International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black & Decker International is controlled by Stanley Black & Decker UK Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  3. Stanley Black & Decker UK Group LTD is controlled by Black & Decker Finance
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register

Ultimately controlled by Black & Decker Finance.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Manufacturing 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00486346
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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