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Home > England & Wales Companies > SNAP-ON U.K. HOLDINGS LIMITED
Company Information for

SNAP-ON U.K. HOLDINGS LIMITED

TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8SN,
Company Registration Number
02648720
Private Limited Company
Active

Company Overview

About Snap-on U.k. Holdings Ltd
SNAP-ON U.K. HOLDINGS LIMITED was founded on 1991-09-25 and has its registered office in Kettering. The organisation's status is listed as "Active". Snap-on U.k. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNAP-ON U.K. HOLDINGS LIMITED
 
Legal Registered Office
TELFORD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHAMPTONSHIRE
NN16 8SN
Other companies in NN16
 
Filing Information
Company Number 02648720
Company ID Number 02648720
Date formed 1991-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:02:11
Primary Source:Companies House
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Company Officers of SNAP-ON U.K. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BROWN
 Director 2014-07-30
STEPHEN HUGH JONES
 Director 2016-05-06
BARRIE JAMES YOUNG
 Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HARTLEY NASSAU
 Director 2016-05-06 2018-02-16
PAUL JOHN CLARKE
 Director 2012-07-05 2016-08-05
ALDO RODI
 Director 2010-04-30 2016-05-06
DAVID ELLINGEN
 Director 2009-04-15 2014-07-30
CONSTANCE JOHNSEN
 Director 2012-05-30 2014-07-30
TERRY DAVID DENIS O'BRIEN
 Director 2013-04-29 2014-07-30
MARIAN THERESA WELLS
 Director 2013-04-29 2014-07-30
IRWIN MICHAEL SHUR
 Director 2010-10-21 2012-05-30
MICHAEL JOHN EBREY
 Company Secretary 2007-02-15 2012-02-27
DANIEL JOSEPH GARRAMONE
 Director 1993-12-16 2010-10-01
TERENCE PETER BARCHAM
 Director 2007-11-07 2010-04-30
MARY BETH SIDDONS
 Director 2008-05-15 2009-03-10
PAUL HENRY GEERE
 Director 2005-04-01 2008-05-15
ALAN THOMAS BILAND
 Director 2003-06-16 2007-04-29
DAVID RICHARD PRESTON
 Company Secretary 1996-01-31 2006-12-29
MARY BETH SIDDONS
 Director 2004-05-11 2005-04-01
BRENDAN HUGH O'MALLEY
 Director 1997-09-01 2004-02-27
DALE ELLIOTT
 Director 2000-09-15 2003-06-16
PATRICK BERNARD HIGGINS
 Director 1993-12-16 1997-09-01
MICHAEL SIDNEY KING
 Company Secretary 1993-02-22 1996-01-31
MICHAEL SIDNEY KING
 Director 1993-12-16 1996-01-31
MARTIN MITCHELL ELLEN
 Director 1993-02-22 1993-12-31
HENRY ALLAN STARK
 Director 1993-02-22 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BROWN SNAP-ON FINANCE UK LIMITED Director 2014-08-01 CURRENT 1997-02-26 Active
WILLIAM BROWN SN SECURECORP SALES LIMITED Director 2014-05-30 CURRENT 2004-11-16 Active
STEPHEN HUGH JONES SN SECURECORP SALES LIMITED Director 2016-05-06 CURRENT 2004-11-16 Active
STEPHEN HUGH JONES SNAP-ON FINANCE UK LIMITED Director 2016-05-06 CURRENT 1997-02-26 Active
BARRIE JAMES YOUNG SNAP-ON FINANCE UK LIMITED Director 2014-08-01 CURRENT 1997-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026487200002
2024-12-06REGISTRATION OF A CHARGE / CHARGE CODE 026487200002
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAMILTON
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH JONES
2023-01-19DIRECTOR APPOINTED MRS LYNDSEY KATE BATEMAN
2022-10-11DIRECTOR APPOINTED MR BYRON LOWELL MILTZ
2022-10-11AP01DIRECTOR APPOINTED MR BYRON LOWELL MILTZ
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-08AP01DIRECTOR APPOINTED MR ROBERT JOHN HAMILTON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE JAMES YOUNG
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR PAUL CASSIDY
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NASSAU
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CLARKE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10452144
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-11AP01DIRECTOR APPOINTED MR PHILIP NASSAU
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALDO RODI
2016-05-06AP01DIRECTOR APPOINTED MR STEPHEN HUGH JONES
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10452144
2015-07-31AR0119/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AP01DIRECTOR APPOINTED MR BARRIE JAMES YOUNG
2014-08-28AP01DIRECTOR APPOINTED MR WILLIAM BROWN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TERRY O'BRIEN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN WELLS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSEN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGEN
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10452144
2014-07-29AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03AR0119/07/13 FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MR. TERRY DAVID DENIS O'BRIEN
2013-04-30AP01DIRECTOR APPOINTED MARIAN THERESA WELLS
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AR0119/07/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MR PAUL JOHN CLARKE
2012-08-02AP01DIRECTOR APPOINTED CONSTANCE JOHNSEN
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IRWIN SHUR
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EBREY
2011-07-21AR0119/07/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GARRAMONE
2010-11-05AP01DIRECTOR APPOINTED MR IRWIN MICHAEL SHUR
2010-07-22AR0119/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLINGEN / 19/07/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-05-06AP01DIRECTOR APPOINTED MR ALDO RODI
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BARCHAM
2009-07-30363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-04-30288aDIRECTOR APPOINTED DAVID ELLINGEN
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MARY SIDDONS
2008-12-31RES13175(5) A CONFILICT OF INTEREST 29/09/2008
2008-08-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-05-28288aDIRECTOR APPOINTED MARY BETH SIDDONS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL GEERE
2008-02-06SASHARES AGREEMENT OTC
2008-02-0688(2)RAD 22/11/07--------- £ SI 1@1=1 £ IC 10452142/10452143
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-03MEM/ARTSARTICLES OF ASSOCIATION
2007-07-23353LOCATION OF REGISTER OF MEMBERS
2007-07-23363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-29288bDIRECTOR RESIGNED
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8SN
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2004-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools

29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment


Licences & Regulatory approval
We could not find any licences issued to SNAP-ON U.K. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNAP-ON U.K. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-07-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SNAP-ON U.K. HOLDINGS LIMITED registering or being granted any patents
Domain Names

SNAP-ON U.K. HOLDINGS LIMITED owns 2 domain names.

snapontools.co.uk   snap-on.co.uk  

Trademarks
We have not found any records of SNAP-ON U.K. HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 27

We have found 27 mortgage charges which are owed to SNAP-ON U.K. HOLDINGS LIMITED

Income
Government Income

Government spend with SNAP-ON U.K. HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-04-02 GBP £10,493 Capital - Purchases
Waveney District Council 2015-04-01 GBP £4,250 Capital - Main Contractor
Derbyshire Dales District Council 2015-02-04 GBP £250 Vehicle Parts, Servicing & Repairs
North Tyneside Council 2015-01-28 GBP £360
Derbyshire Dales District Council 2015-01-15 GBP £651 Vehicle Parts, Servicing & Repairs
Derbyshire Dales District Council 2014-10-30 GBP £1,150 General Expenses
Derbyshire Dales District Council 2014-10-22 GBP £750 Software Maintenance & Support
Derbyshire Dales District Council 2014-10-09 GBP £308 Vehicle Parts, Servicing & Repairs
Derbyshire Dales District Council 2014-04-10 GBP £4,291
Derbyshire Dales District Council 2014-04-10 GBP £575
Derbyshire Dales District Council 2014-01-13 GBP £720
Derbyshire Dales District Council 2013-08-13 GBP £1,000
Derbyshire Dales District Council 2013-07-01 GBP £581
Derbyshire Dales District Council 2013-06-03 GBP £895
Derbyshire Dales District Council 2013-04-30 GBP £607
Derbyshire Dales District Council 2013-04-24 GBP £621
Derbyshire Dales District Council 2013-04-15 GBP £595
Derbyshire Dales District Council 2013-04-15 GBP £645
Derbyshire Dales District Council 2012-10-24 GBP £695 Software Maintenance & Support
Derbyshire Dales District Council 2012-07-12 GBP £738 Light Plant & Tools
Derbyshire Dales District Council 2012-06-21 GBP £625 Light Plant & Tools
Derbyshire Dales District Council 2011-10-25 GBP £675 Vehicle Parts, Servicing & Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SNAP-ON U.K. HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 14 ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6QJ 169,00018/06/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNAP-ON U.K. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNAP-ON U.K. HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode NN16 8SN