DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

Profile DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

Actual on 01.10.2020
Company name
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
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Company number
SC014586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 April 1927
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 6, QUEENS ROAD, SCOTLAND, ABERDEEN, AB15 4ZT
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PSC and Officers DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

Officers

(as of 25.09.2020)

COSTELLO, Steven John
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Europa Court, Sheffield Business Park, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MITRE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 02 October 2002
Correspondence address: Cannon Street, England, London, EC4N 6AF, Cannon Place, 78
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1447749
SMILEY, Mark Richard
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Europa Court, Sheffield Business Park, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: General Manager Uk & Roi
Country of residence: England
SOOD, Amit Kumar
Status: Active
Appointed on: Monday, 08 August 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COGZELL, Matthew James
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Friday, 01 June 2012
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
ALLAN, Michael J
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Friday, 05 August 2011
Correspondence address: Queens Road, Scotland, Aberdeenshire, Aberdeen, AB15 4NU, 6
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Vice President Finance Emea
Country of residence: United Kingdom
EVANS, Barry John
Status: Not active
Appointed on: Monday, 19 November 1990
Resigned on: Friday, 07 July 1995
Correspondence address: 40 St Marks Road, Castlebank, West Midlands, Dudley, DY2 7SD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
GUSTAFSON, Paul Arthur
Status: Not active
Appointed on: Thursday, 01 February 1990
Resigned on: Friday, 07 July 1995
Correspondence address: 20 Rodgers Road, Usa, Connecticutt 06517, Hamden
Nationality: Usa
Date of birth: February 1942
Role: Director
Occupation: Director
HOWELL, Ronald Victor
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: 7 Monmouth Drive, West Midlands, Sutton Coldfield, B73 6JQ
Role: Secretary
HOWELL, Ronald Victor
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 07 July 1995
Correspondence address: 7 Monmouth Drive, West Midlands, Sutton Coldfield, B73 6JQ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DUARTE, Alexandre Miguel Braz
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Friday, 17 August 2007
Correspondence address: Park View House, Winkfield Road, Berkshire, Windsor, SL4 4BA
Nationality: Portuguese
Date of birth: March 1972
Role: Director
Occupation: Vp Professional Sbu For Black
RANDALL, John Walter
Status: Not active
Appointed on: Thursday, 01 February 1990
Resigned on: Friday, 29 July 1994
Correspondence address: 3 Baileys Lane, Burton, Leicestershire, Leicester, LE8 9DD
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Chartered Patent Agent
CRINCE, Marcelius
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 31 December 2004
Correspondence address: St.Hubertusdreef 24, Belgium, 3090 Overijse, FOREIGN
Nationality: Dutch
Date of birth: August 1964
Role: Director
Occupation: Vice President Finance Bd Euro
KRENS, Rick
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Heulberg 8, The Netherlands, Roosendaal, 4708HL
Nationality: Dutch
Date of birth: September 1959
Role: Director
Occupation: Financial Director
SANDERSON, Antony Richard
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Friday, 31 July 1998
Correspondence address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HILL, Stephen Ronald
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 11 December 2000
Correspondence address: 7 Cransbill Drive, Bure Park, Oxfordshire, Bicester, OX26 3WG
Role: Secretary
KENNEY, Michael James
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 20 August 2001
Correspondence address: Brackens, Stoke Wood,, Buckinghamshire, Stoke Poges, SL2 4AU
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: European Finance Director
STEVENS, Matthew
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 25 June 2001
Correspondence address: 3 Honeysuckle Cottages, Forest Road, Berkshire, Binfield, RG42 4HN
Role: Secretary
STUBBS, Susan
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
BRODDLE, Donald James
Status: Not active
Resigned on: Saturday, 01 December 1990
Correspondence address: 55 The Yews, Oadby, Leicestershire, Leicester, LE2 5EF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
WATSON, Clive Graeme
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Sunday, 31 October 1999
Correspondence address: Woodlands, 21 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR
Role: Secretary
WATSON, Clive Graeme
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Sunday, 31 October 1999
Correspondence address: Woodlands, 21 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Manager
Country of residence: England
GRIFFITHS, Ronald James
Status: Not active
Resigned on: Thursday, 01 February 1990
Correspondence address: The Lodge, Surrey, Cobham, KT11 2HL
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
COWLEY, John Mitchell
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Thursday, 08 January 2015
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, William Ian Bede
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Thursday, 19 December 1996
Correspondence address: Herons Cottage, Ferry Lane, Medmenham, Buckinghamshire, Marlow, SL7 2EZ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director Of Finance
Country of residence: England
JUDD, Norman Russell
Status: Not active
Appointed on: Sunday, 31 October 1999
Resigned on: Tuesday, 02 May 2000
Correspondence address: 3 Earleywood Pines, Coronation Road, Berks, Ascot, SL5 9LH
Role: Secretary
JUDD, Norman Russell
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Tuesday, 02 May 2000
Correspondence address: 3 Earleywood Pines, Coronation Road, Berks, Ascot, SL5 9LH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Vp Finance & Mis
BOELEN, Sebastianus Antonius Theodorus
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Tuesday, 07 November 2006
Correspondence address: 7 Highwaymans Ridge, Surrey, Windlesham, GU20 6JY
Nationality: Dutch
Date of birth: April 1961
Role: Director
Occupation: Director:Financial Planning
Country of residence: United Kingdom
ALLAN, Michael J
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Tuesday, 12 July 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Vice-President: Finance Emea
Country of residence: United Kingdom
POWELL SMITH, Christopher Brian
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Tuesday, 27 July 1999
Correspondence address: 32 The Avenue, Kew, Surrey, Richmond, TW9 2AJ
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Solicitor
SAVAGE, John Andrew
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Tuesday, 27 July 1999
Correspondence address: 13 Riverview Road, London, W4 3QH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Commercial Director
MULLIN, Geoffrey David
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Tuesday, 28 February 2006
Correspondence address: 4 Ffordd Cwm Cidi, South Glamorgan, Barry, CF62 6LH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Commercial Director
GREEN, Ronald David Pacey
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 9 Malting Way, Middlesex, Isleworth, TW7 6SB
Role: Secretary
COYNE, Julian
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Wednesday, 02 October 2002
Correspondence address: 44 Thanstead Copse, Buckinghamshire, Loudwater, HP10 9YH
Role: Secretary
IRONSIDE, David James
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Wednesday, 18 June 1997
Correspondence address: 41 Ashley Lane, Hordle, Hampshire, Lymington, SO41 0GB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Sales And Marketing Director
HILL, Stephen Ronald
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Wednesday, 28 February 2001
Correspondence address: 7 Cransbill Drive, Bure Park, Oxfordshire, Bicester, OX26 3WG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: European Finance Director
WHICHELOW, Roger Alfred
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: 1 Rudd Hall Rise, Surrey, Camberley, GU15 2JZ
Role: Secretary
WHICHELOW, Roger Alfred
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: 1 Rudd Hall Rise, Surrey, Camberley, GU15 2JZ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Financial Controller
KINDER, Simon Lawrence
Status: Not active
Appointed on: Wednesday, 18 June 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Brockgate Cottage Cricketers Lane, Warfield, Berkshire, Bracknell, RG42 6JT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director Of Marketing
JOHNSTON, Gavin Henry Robert
Status: Not active
Appointed on: Sunday, 31 October 1999
Resigned on: Wednesday, 31 August 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Bandhart Overseas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors