BLACK & DECKER PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02536500

Incorporation date

04/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

09/05/2025

Secretary's details changed for Steven John Costello on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Steven John Costello on 2025-05-09

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Amit Kumar Sood on 2025-05-09

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

17/06/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

17/11/2022

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to 270 Bath Road Slough Berkshire SL1 4DX on 2022-11-17

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

25/07/2022

Secretary's details changed for Steven John Costello on 2022-07-22

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

02/09/2019

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield England and Wales S9 1XE on 2019-09-02

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

04/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Steven John Costello as a director on 2016-11-01

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/03/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-02-28

View PDF (2 pages)

04/03/2015

Termination of appointment of Barry John Evans as a director on 2015-02-28

View PDF (1 pages)

04/03/2015

Termination of appointment of Fred Hayhurst as a director on 2015-02-28

View PDF (1 pages)

04/03/2015

Appointment of Susan Stubbs as a director on 2015-02-28

View PDF (2 pages)

04/03/2015

Appointment of Amit Kumar Sood as a director on 2015-02-28

View PDF (2 pages)

13/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

17/11/2014

Resolutions

View PDF (18 pages)

13/11/2014

Resolutions

View PDF (18 pages)

10/11/2014

Appointment of Steven John Costello as a secretary on 2014-10-31

View PDF (2 pages)

06/11/2014

Termination of appointment of Geoffrey Weeks as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Capita Employee Benefits Limited as a secretary on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Robert Paternostro as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Colin Thirlaway as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Craig Argyle Douglas as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Roger John Baker as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Rodney Christoher Wilson as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Clive Edward Mears as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of John Stanley Kennell as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of John Christopher Baugh as a director on 2014-10-31

View PDF (1 pages)

28/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (10 pages)

30/04/2014

Director's details changed for Mr Rodney Christopher Wilson on 2014-03-01

View PDF (2 pages)

13/02/2014

Director's details changed for Rodney Christoher Wilson on 2014-01-19

View PDF (2 pages)

12/02/2014

Director's details changed for Mr John Christopher Baugh on 2014-01-01

View PDF (2 pages)

12/02/2014

Director's details changed for Barry John Evans on 2014-01-01

View PDF (2 pages)

18/10/2013

Appointment of Mr Clive Edward Mears as a director

View PDF (2 pages)

18/10/2013

Termination of appointment of Christine Mason as a director

View PDF (1 pages)

14/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (12 pages)

02/04/2013

Appointment of Mr John Christopher Baugh as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Christian Monning as a director

View PDF (1 pages)

05/12/2012

Secretary's details changed for Capitia Employee Benefits Limited on 2012-11-30

View PDF (1 pages)

19/11/2012

Secretary's details changed for Capitia Hartshead Limited on 2012-11-01

View PDF (1 pages)

15/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (11 pages)

19/09/2012

Appointment of Robert Paternostro as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Charles Kronsberg as a director

View PDF (1 pages)

23/02/2012

Appointment of Christian Monning as a director

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (11 pages)

12/08/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

10/06/2011

Director's details changed for Fred Hayhurst on 2011-06-01

View PDF (2 pages)

17/05/2011

Appointment of Geoffrey Weeks as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Shaun Smith as a director

View PDF (1 pages)

01/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Appointment of Charles Kronsberg as a director

View PDF (2 pages)

08/10/2010

Appointment of John Stanley Kennell as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Charles Tollit as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Brian Cooke as a director

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (13 pages)

16/09/2010

Director's details changed for Rodney Christoher Wilson on 2010-09-04

View PDF (2 pages)

16/09/2010

Director's details changed for Roger John Baker on 2010-09-04

View PDF (2 pages)

16/09/2010

Director's details changed for Charles Tollit on 2010-09-04

View PDF (2 pages)

16/09/2010

Director's details changed for Christine Mary Mason on 2010-09-04

View PDF (2 pages)

16/09/2010

Secretary's details changed for Capitia Hartshead Limited on 2010-09-04

View PDF (2 pages)

10/05/2010

Appointment of Fred Hayhurst as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of William Bruner Iii as a director

View PDF (1 pages)

23/04/2010

Appointment of Craig Argyle Douglas as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Mark Rothleitner as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of Lynne Bate as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of John Kennell as a director

View PDF (2 pages)

09/04/2010

Appointment of Barry John Evans as a director

View PDF (3 pages)

09/04/2010

Appointment of Shaun William Smith as a director

View PDF (3 pages)

25/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

22/09/2009

Return made up to 04/09/09; full list of members

View PDF (6 pages)

04/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

26/09/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

13/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Return made up to 04/09/07; no change of members

View PDF (11 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

29/09/2006

Return made up to 04/09/06; full list of members

View PDF (12 pages)

20/03/2006

Accounting reference date shortened from 05/04/06 to 31/03/06

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-04-05

View PDF (8 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Resolutions

View PDF (24 pages)

03/10/2005

Return made up to 04/09/05; full list of members

View PDF (12 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-04-05

View PDF (8 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 04/09/04; full list of members

View PDF (12 pages)

22/09/2004

New director appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-04-05

View PDF (7 pages)

25/09/2003

Return made up to 04/09/03; full list of members

View PDF (12 pages)

13/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Full accounts made up to 2002-04-05

View PDF (7 pages)

24/09/2002

Return made up to 04/09/02; full list of members

View PDF (12 pages)

12/12/2001

Full accounts made up to 2001-04-05

View PDF (7 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (10 pages)

28/12/2000

Full accounts made up to 2000-04-05

View PDF (8 pages)

02/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Return made up to 04/09/00; full list of members

View PDF (9 pages)

29/11/1999

Full accounts made up to 1999-04-05

View PDF (7 pages)

05/10/1999

Return made up to 04/09/99; full list of members

View PDF (10 pages)

24/09/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Miscellaneous

View PDF (2 pages)

05/11/1998

Return made up to 04/09/98; no change of members

View PDF (0 pages)

19/10/1998

Full accounts made up to 1998-04-05

View PDF (7 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1997-04-05

View PDF (7 pages)

29/09/1997

Return made up to 04/09/97; no change of members

View PDF (8 pages)

16/09/1997

New director appointed

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Full accounts made up to 1996-04-05

View PDF (6 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Return made up to 04/09/96; full list of members

View PDF (10 pages)

30/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Secretary's particulars changed

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

08/12/1995

Full accounts made up to 1995-04-05

View PDF (7 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

18/09/1995

Return made up to 04/09/95; full list of members

View PDF (10 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

04/02/1995

Secretary's particulars changed

View PDF (0 pages)

30/01/1995

Registered office changed on 30/01/95 from: westpoint the grove slough berkshire SL1 1QQ

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23/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

12/09/1994

Director resigned;new director appointed

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12/09/1994

Return made up to 04/09/94; full list of members

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17/08/1994

Director resigned;new director appointed

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17/08/1994

Full accounts made up to 1994-04-05

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05/06/1994

Director's particulars changed

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18/05/1994

Director's particulars changed

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03/11/1993

Full accounts made up to 1993-04-05

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03/10/1993

Director's particulars changed

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15/09/1993

Return made up to 04/09/93; full list of members

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06/01/1993

Director resigned

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04/01/1993

New director appointed

View PDF (0 pages)

21/09/1992

Director resigned;new director appointed

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21/09/1992

Return made up to 04/09/92; full list of members

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09/09/1992

Full accounts made up to 1992-04-05

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26/02/1992

New director appointed

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01/02/1992

Full accounts made up to 1991-04-05

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21/10/1991

Director resigned

View PDF (0 pages)

13/09/1991

Return made up to 04/09/91; full list of members

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22/05/1991

Accounting reference date notified as 05/04

View PDF (0 pages)

09/04/1991

Director resigned

View PDF (0 pages)

09/04/1991

Director resigned

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

Memorandum and Articles of Association

View PDF (29 pages)

22/01/1991

New secretary appointed;new director appointed

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22/01/1991

New director appointed

View PDF (0 pages)

18/01/1991

Resolutions

View PDF (2 pages)

15/01/1991

Director resigned

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

11/01/1991

Certificate of change of name

View PDF (3 pages)

11/01/1991

Memorandum and Articles of Association

View PDF (4 pages)

11/01/1991

Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100

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11/01/1991

Registered office changed on 11/01/91 from: mitre house 160 aldersgate street london EC1A 4DD

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11/01/1991

New director appointed

View PDF (0 pages)

11/01/1991

New director appointed

View PDF (0 pages)

12/12/1990

Secretary's particulars changed

View PDF (0 pages)

08/11/1990

Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf

View PDF (0 pages)

04/09/1990

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spellman, Anthony	Director	28/02/1995 - 05/10/1995	14
Clough, Peter	Director	28/08/1997 - 30/05/1998	4
Freeman, William Ian Bede	Director	31/12/1992 - 05/10/1995	30
Gill, Christopher John	Director	06/10/1995 - 27/09/1998	102
Hayhurst, Fred	Director	26/04/2010 - 27/02/2015	16

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLACK & DECKER PENSION TRUSTEE LIMITED

BLACK & DECKER PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 04/09/1990 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & DECKER PENSION TRUSTEE LIMITED?

BLACK & DECKER PENSION TRUSTEE LIMITED is currently Active. It was registered on 04/09/1990 .

Where is BLACK & DECKER PENSION TRUSTEE LIMITED located?

BLACK & DECKER PENSION TRUSTEE LIMITED is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does BLACK & DECKER PENSION TRUSTEE LIMITED do?

BLACK & DECKER PENSION TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK & DECKER PENSION TRUSTEE LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.