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BLACK & DECKER PENSION TRUSTEE LIMITED

Private limited company (Ltd.) Active

Registration No.
02536500
Incorporation Date
1990-09-04
Company Type
Private limited company (Ltd.)
Address
Rotherham, United Kingdom
Website
www.blackanddecker.co.uk/
Source: Companies House

BLACK & DECKER PENSION TRUSTEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02536500, and its current status with Companies House is active. The company was incorporated on 4 September 1990 and lists its registered address as Rotherham, United Kingdom. 1 shareholder is on record for BLACK & DECKER PENSION TRUSTEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLACK & DECKER PENSION TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLACK & DECKER INTERNATIONAL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLACK & DECKER INTERNATIONAL 100% Companies House

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Officers

5

Three of the 5 officer records shown for BLACK & DECKER PENSION TRUSTEE LIMITED are current appointments, filed with Companies House. Amit Sood (appointed 2015-02-28), Mark Smiley (appointed 2015-02-28) and Steven Costello (appointed 2016-11-01) all serve as Director. The remaining 2 records shown (Fred Hayhurst and Susan Stubbs) are former appointments that have since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLACK & DECKER PENSION TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Amit Sood ACTIVE

Appointed
2015-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Smiley ACTIVE

Appointed
2015-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steven Costello ACTIVE

Appointed
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Fred Hayhurst RESIGNED

Appointed
2010-04-27
Resigned
2015-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Stubbs RESIGNED

Appointed
2015-02-28
Resigned
2016-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLACK & DECKER PENSION TRUSTEE LIMITED sits 3 levels below its ultimate parent, BLACK & DECKER FINANCE, registered in United Kingdom. Immediately above BLACK & DECKER PENSION TRUSTEE LIMITED is BLACK & DECKER INTERNATIONAL, holding 100% as filed in BLACK & DECKER PENSION TRUSTEE LIMITED's own shareholder record with Companies House. BLACK & DECKER FINANCE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BLACK & DECKER FINANCE
United Kingdom

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Frequently Asked Questions

Who owns BLACK & DECKER PENSION TRUSTEE LIMITED?

One shareholder is currently on record for BLACK & DECKER PENSION TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACK & DECKER INTERNATIONAL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLACK & DECKER PENSION TRUSTEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLACK & DECKER PENSION TRUSTEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLACK & DECKER PENSION TRUSTEE LIMITED have on record?

1 shareholder is shown on record for BLACK & DECKER PENSION TRUSTEE LIMITED.

What is BLACK & DECKER PENSION TRUSTEE LIMITED's company registration number?

BLACK & DECKER PENSION TRUSTEE LIMITED's registration number is 02536500, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLACK & DECKER PENSION TRUSTEE LIMITED still an active company?

BLACK & DECKER PENSION TRUSTEE LIMITED's status on Companies House is listed as active.

When was BLACK & DECKER PENSION TRUSTEE LIMITED incorporated?

BLACK & DECKER PENSION TRUSTEE LIMITED was incorporated on 4 September 1990, according to Companies House.

What is BLACK & DECKER PENSION TRUSTEE LIMITED's registered address?

The registered address on file for BLACK & DECKER PENSION TRUSTEE LIMITED is Rotherham, United Kingdom.

What legal structure is BLACK & DECKER PENSION TRUSTEE LIMITED registered as?

BLACK & DECKER PENSION TRUSTEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLACK & DECKER PENSION TRUSTEE LIMITED?

Three of the 5 officer records shown for BLACK & DECKER PENSION TRUSTEE LIMITED are current appointments, filed with Companies House. Amit Sood (appointed 2015-02-28), Mark Smiley (appointed 2015-02-28) and Steven Costello (appointed 2016-11-01) all serve as Director. The remaining 2 records shown (Fred Hayhurst and Susan Stubbs) are former appointments that have since been resigned. Management authority at BLACK & DECKER PENSION TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACK & DECKER PENSION TRUSTEE LIMITED have a parent company or subsidiaries?

BLACK & DECKER PENSION TRUSTEE LIMITED sits 3 levels below its ultimate parent, BLACK & DECKER FINANCE, registered in United Kingdom.

Can Zavia monitor changes to BLACK & DECKER PENSION TRUSTEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACK & DECKER PENSION TRUSTEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACK & DECKER PENSION TRUSTEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACK & DECKER PENSION TRUSTEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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