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BLACK & DECKER PENSION TRUSTEE LIMITED
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HNCompany Number: 02536500
Incorporation date: 04-Sep-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
99999 Dormant Company
SUMMARY
This company is 33.6 years old and is currently active. It is controlled by Black & Decker International. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 99 other companies, 12 (12.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Steven John COSTELLO | 31 Oct 2014 | 28 Mar 2024 | 1 - 0 | ||
Resigned | CAPITA PENSION SOLUTIONS LIMITED | 26 Feb 1997 | 31 Oct 2014 | 1 - 6 | ||
Resigned | Ronald David Pacey GREEN | 07 Oct 1995 | 31 Dec 1996 | 0 - 24 | ||
Resigned | Ronald David Pacey GREEN | 06 Oct 1995 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Steven John COSTELLO | 01 Nov 2016 | Chartered Accountant | British | 67 - 0 | 0 (0.0%) | |
Resigned | Susan STUBBS | 28 Feb 2015 | 31 Oct 2016 | Hr Director | British | 1 - 112 | 36 (31.9%) |
Active | Amit Kumar SOOD | 28 Feb 2015 | Finance Director | British | 58 - 0 | 0 (0.0%) | |
Active | Mark Richard SMILEY | 28 Feb 2015 | General Manager Uk & Roi | British | 70 - 60 | 13 (10.0%) | |
Resigned | Clive Edward MEARS | 14 Oct 2013 | 31 Oct 2014 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | John Christopher BAUGH | 01 Apr 2013 | 31 Oct 2014 | Retired | British | 1 - 3 | 0 (0.0%) |
Resigned | Robert PATERNOSTRO | 12 Sep 2012 | 31 Oct 2014 | Manager, Treasury & Pension Finance | American | 1 - 1 | 0 (0.0%) |
Resigned | Christian MONNING | 22 Feb 2012 | 04 Feb 2013 | Finance Officer | German And Usa | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey WEEKS | 04 May 2011 | 31 Oct 2014 | R&D Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles KRONSBERG | 01 Oct 2010 | 21 Aug 2012 | Finance | Usa | 0 - 1 | 0 (0.0%) |
Resigned | John Stanley KENNELL | 01 Oct 2010 | 31 Oct 2014 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Fred HAYHURST | 27 Apr 2010 | 28 Feb 2015 | Company Secretary | British | 0 - 236 | 51 (21.6%) |
Resigned | Craig Argyle DOUGLAS | 15 Apr 2010 | 31 Oct 2014 | Corporate Treasurer | American | 1 - 5 | 0 (0.0%) |
Resigned | Barry John EVANS | 01 Apr 2010 | 28 Feb 2015 | Accountant | British | 2 - 2 | 0 (0.0%) |
Resigned | Shaun William SMITH | 01 Apr 2010 | 08 Apr 2011 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian Lindsay Durler COOKE | 03 Oct 2007 | 30 Sep 2010 | Chartered Engineer | British | 0 - 3 | 1 (33.3%) |
Resigned | Rodney Christopher WILSON | 03 Oct 2007 | 31 Oct 2014 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Lynne Wendy BATE | 03 Oct 2007 | 31 Mar 2010 | Co Cashier | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin THIRLAWAY | 17 Oct 2005 | 31 Oct 2014 | Safety Manager | British | 1 - 1 | 1 (50.0%) |
Resigned | Barry John EVANS | 17 Oct 2005 | 03 Oct 2007 | Accountant | British | 2 - 2 | 0 (0.0%) |
Resigned | Michael J ALLAN | 31 Dec 2004 | 05 Aug 2011 | Vice President Finance | American | 0 - 31 | 0 (0.0%) |
Resigned | Roger John BAKER | 01 Oct 2004 | 31 Oct 2014 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Terence Norman PALMER | 01 Oct 2004 | 03 Oct 2007 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Herbert TOLLIT | 03 Sep 2004 | 30 Sep 2010 | Retired | British | 1 - 2 | 0 (0.0%) |
Resigned | Mark Maxwell ROTHLEITNER | 18 Feb 2004 | 12 Apr 2010 | Finance | Us Citizen | 0 - 7 | 0 (0.0%) |
Resigned | Marcel CRINCE | 18 Feb 2004 | 31 Dec 2004 | Vp Finance | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Hendrik DE KORT | 01 Nov 2002 | 03 Sep 2004 | Vp Hr | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Ruth GRIMWOOD | 01 Oct 2001 | 30 Sep 2005 | Personal Assistant | British | 0 - 1 | 0 (0.0%) |
Resigned | George Allan BELL | 01 Oct 2001 | 05 Nov 2003 | Electrician | British | 0 - 1 | 0 (0.0%) |
Resigned | John Stanley KENNELL | 01 Oct 2001 | 31 Mar 2010 | Logistics Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Christine Mary MASON | 13 Sep 2000 | 14 Oct 2013 | Hr Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Giri Venkatesan CHAKRAVARTHI | 09 Sep 1999 | 01 Oct 2001 | Vp Operations | American | 0 - 7 | 0 (0.0%) |
Resigned | Stephen BLENKINSOP | 01 Feb 1999 | 18 Feb 2004 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | John ALLISON | 07 Oct 1998 | 30 Sep 2004 | Unemployed | British | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Brian WREN | 07 Oct 1998 | 31 May 2001 | Retired Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | David DOUGLAS | 28 Sep 1998 | 12 Jan 1999 | Hr Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter CLOUGH | 29 Aug 1997 | 31 May 1998 | Senior Human Resources Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Brian Alan STAMMERS | 18 Jun 1997 | 09 Sep 1999 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Patricia HAVERLAND | 08 May 1996 | 12 Jan 1999 | Pension & Investment Director | American | 0 - 1 | 0 (0.0%) |
Resigned | John William Enoch MORGAN | 07 Mar 1996 | 03 Aug 2000 | Human Resources Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Marshall Clayton ROOP | 10 Oct 1995 | 06 Nov 2003 | Executive | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Christopher John GILL | 07 Oct 1995 | 28 Sep 1998 | Chartered Accountant | British | 5 - 119 | 27 (21.8%) |
Resigned | Harold Martin BONE | 07 Oct 1995 | 07 Oct 1998 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Irenee Elizabeth BOWIE | 07 Oct 1995 | 30 Sep 2005 | Logistics Planner | British | 0 - 2 | 0 (0.0%) |
Resigned | William Gwathmey BRUNER III | 07 Oct 1995 | 26 Apr 2010 | Attorney | American | 0 - 1 | 0 (0.0%) |
Resigned | Raymond Joseph BRUSCA | 07 Oct 1995 | 28 Sep 1998 | Vice President Of Benefits | American | 0 - 1 | 0 (0.0%) |
Resigned | Philip Charles DROOG | 07 Oct 1995 | 29 May 1997 | Vice President/Managing Direct | British | 0 - 5 | 1 (20.0%) |
Resigned | Barry John EVANS | 07 Oct 1995 | 26 Jan 1996 | Director Of Finance/Administra | British | 0 - 9 | 1 (11.1%) |
Resigned | John Alfred GIBSON | 07 Oct 1995 | 31 Oct 2002 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas HOLMES | 07 Oct 1995 | 11 Mar 2001 | Material Coordinator | British | 0 - 2 | 0 (0.0%) |
Resigned | Graham PRIEST | 07 Oct 1995 | 03 Oct 2007 | Engineer Foreman | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony SPELLMAN | 01 Mar 1995 | 06 Oct 1995 | Supply Chain Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Joseph Brian WREN | 01 Aug 1994 | 06 Oct 1995 | Senior Manufacturing Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | William Ian Bede FREEMAN | 01 Jan 1993 | 06 Oct 1995 | Finance Director | British | 1 - 35 | 12 (33.3%) |
Resigned | Eric HOPE | 26 Aug 1992 | 31 Jul 1994 | Payroll And Cash Office Supervisor | British | 0 - 1 | 0 (0.0%) |
Resigned | Malcolm William ERRINGTON | 13 Feb 1992 | 28 Feb 1995 | Finance Manager European Accessories Div | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Edwin CARR | 31 Dec 1992 | Financial Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | James Stephen WILLIAMSON | 06 Oct 1995 | Director Of Business Services | British | 0 - 16 | 5 (31.3%) | |
Resigned | John Alfred GIBSON | 06 Oct 1995 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ronald David Pacey GREEN | 06 Oct 1995 | Company Secretary | British | 0 - 24 | 1 (4.2%) | |
Resigned | Kieran SYMONS-D'SOUZA | 06 Oct 1995 | Service Systems Controller | British | 0 - 1 | 0 (0.0%) | |
Resigned | Graham Reginald COURT | 06 Oct 1995 | European Service Logistics & S | British | 0 - 1 | 0 (0.0%) | |
Resigned | Thomas HOLMES | 06 Oct 1995 | Material Co-Ordinator | British | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony SPELLMAN | 02 Oct 1991 | Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | John Thomas CLARK | 06 Oct 1995 | Material Co-Ordinator | British | 0 - 1 | 0 (0.0%) | |
Resigned | Irenee Elizabeth BOWIE | 06 Oct 1995 | Logistics Planner | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ian Christopher BLOXSOM | 26 Aug 1992 | Quality Engineer | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BLACK & DECKER PENSION TRUSTEE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
99999 Dormant Company)
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KREATIV FORDITAS LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU. | 08534943 | 2019-05-31 | 5,395 | 0 | |
J.K.J HEALTHCARE LIMITED | 194 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2LZ | 09184179 | 2017-08-31 | 5,229 | 0 | |
LIBRA PRODUCTIONS LIMITED | 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BP | 05264836 | 2017-10-31 | 4,620 | 0 | |
VIRIDIS SOFTWARE SOLUTIONS LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 09037264 | 2018-05-31 | 4,530 | 0 | |
ROS PARKER ASSOCIATES LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 10318500 | 2018-08-31 | 3,500 | 0 | |
JMK SPORTS CONSULTANCY LTD | 10 WYNDHAM CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8UL | 10489124 | 2017-11-30 | 3,455 | 0 | |
MYTANKY LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09046211 | 2018-03-31 | 3,436 | 0 | |
SILVERBAY ELECTRICAL LIMITED | FLAT 3, 2A LAUREL AVENUE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA | 06450882 | 2017-12-31 | 2,919 | 0 | |
TRISULGLOBAL LIMITED | 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY | 08573819 | 2017-06-30 | 2,880 | 0 | |
MICHELLE PHILPOTT CONSULTANCY LTD | 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW | 09384881 | 2018-01-31 | 2,700 | 0 | |
HUME EQUINE SERVICES LIMITED | DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP | SC313900 | 2018-05-04 | 2,540 | 0 | |
NAVCI LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08788971 | 2018-11-30 | 2,404 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BLACK & DECKER PENSION TRUSTEE LIMITED | 0.5% | 2.8% | 5.0% | Medium |
Other companies Active in the same sector | 0.9% | 4.3% | 8.4% | Medium |
Business sector and company age | 0.5% | 2.8% | 5.0% | High |
Expanded sample | 0.4% | 2.5% | 4.8% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |