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NATIONAL TIME RECORDER COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00146424
Incorporation Date
1917-03-12
Company Type
Private limited company (Ltd.)
Address
Rotherham, United Kingdom
Website
stanleysecuritysolutions.com/
Source: Companies House

NATIONAL TIME RECORDER COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00146424, and its current status with Companies House is active. The company was incorporated on 12 March 1917 and lists its registered address as Rotherham, United Kingdom. 2 shareholders are on record for NATIONAL TIME RECORDER COMPANY 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for NATIONAL TIME RECORDER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLICK DORMANTS LTD, holding 63% — a majority holding — followed by BLICK DORMANTS LTD at 37%.

Because every 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
BLICK DORMANTS LTD 63% Companies House
BLICK DORMANTS LTD 37% Companies House

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Officers

5

Two of the 5 officer records shown for NATIONAL TIME RECORDER COMPANY LIMITED are current appointments, filed with Companies House. Steven Costello (appointed 2022-03-01) and Mark Smiley (appointed 2022-07-15) both serve as Director. The remaining 3 records shown (Andrew Lord, John Helas and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIONAL TIME RECORDER COMPANY 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.

SC
Steven Costello ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Smiley ACTIVE

Appointed
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lord RESIGNED

Appointed
2016-11-01
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Helas RESIGNED

Appointed
2016-11-01
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephanie Merrifield RESIGNED

Appointed
2017-07-31
Resigned
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NATIONAL TIME RECORDER COMPANY LIMITED sits 11 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. The full chain up to Black & Decker Global Holdings S.ar.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NATIONAL TIME RECORDER COMPANY LIMITED's own shareholder record.

Ultimate HQ
Black & Decker Global Holdings S.ar.l.
Luxembourg

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Frequently Asked Questions

Who owns NATIONAL TIME RECORDER COMPANY LIMITED?

Two shareholders are currently on record for NATIONAL TIME RECORDER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLICK DORMANTS LTD, holding 63% — a majority holding — followed by BLICK DORMANTS LTD at 37%. Because every 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 NATIONAL TIME RECORDER COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL TIME RECORDER COMPANY 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 NATIONAL TIME RECORDER COMPANY LIMITED have on record?

2 shareholders are shown on record for NATIONAL TIME RECORDER COMPANY LIMITED.

What is NATIONAL TIME RECORDER COMPANY LIMITED's company registration number?

NATIONAL TIME RECORDER COMPANY LIMITED's registration number is 00146424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIONAL TIME RECORDER COMPANY LIMITED still an active company?

NATIONAL TIME RECORDER COMPANY LIMITED's status on Companies House is listed as active.

When was NATIONAL TIME RECORDER COMPANY LIMITED incorporated?

NATIONAL TIME RECORDER COMPANY LIMITED was incorporated on 12 March 1917, according to Companies House.

What is NATIONAL TIME RECORDER COMPANY LIMITED's registered address?

The registered address on file for NATIONAL TIME RECORDER COMPANY LIMITED is Rotherham, United Kingdom.

What legal structure is NATIONAL TIME RECORDER COMPANY LIMITED registered as?

NATIONAL TIME RECORDER COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIONAL TIME RECORDER COMPANY LIMITED?

Two of the 5 officer records shown for NATIONAL TIME RECORDER COMPANY LIMITED are current appointments, filed with Companies House. Steven Costello (appointed 2022-03-01) and Mark Smiley (appointed 2022-07-15) both serve as Director. The remaining 3 records shown (Andrew Lord, John Helas and 1 other) are former appointments that have since been resigned. Management authority at NATIONAL TIME RECORDER COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIONAL TIME RECORDER COMPANY LIMITED have a parent company or subsidiaries?

NATIONAL TIME RECORDER COMPANY LIMITED sits 11 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg.

Can Zavia monitor changes to NATIONAL TIME RECORDER COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL TIME RECORDER COMPANY 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 NATIONAL TIME RECORDER COMPANY 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 NATIONAL TIME RECORDER COMPANY 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 28 October 2026.

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