SNAP-ON U.K. HOLDINGS LIMITED

Parent entities and officers

Active 5

1
Cassidy, Paul
Finance Director born in March 1967
Individual (3 offsprings)
Officer
2019-05-16 ~ now
OF - Director → CIF 0
2
Parker, Katherine Marie
Vp Human Resources born in September 1970
Individual (1 offspring)
Officer
2025-05-27 ~ now
OF - Director → CIF 0
3
Bateman, Lyndsey Kate
Director Of Eu And Administration born in November 1987
Individual (2 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
4
Miltz, Byron Lowell
Managing Director born in July 1970
Individual (1 offspring)
Officer
2022-10-10 ~ now
OF - Director → CIF 0
5
SNAP-ON EQUIPMENT LIMITED
- now
GAC NO. 279 LIMITED - 2001-12-19
U.K. EQUIPMENT LIMITED - 2006-01-18
17, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
55,706,669 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 25

1
Ellingen, David, Mr.
President Snap-On Diagnostics born in September 1957
Individual
Officer
2009-04-15 ~ 2014-07-30
OF - Director → CIF 0
2
King, Michael Sidney
Financial Director born in December 1943
Individual
Officer
1993-12-16 ~ 1996-01-31
OF - Director → CIF 0
King, Michael Sidney
Individual
Officer
~ 1996-01-31
OF - Secretary → CIF 0
3
Wells, Marian Theresa
Sales Director born in November 1954
Individual (1 offspring)
Officer
2013-04-29 ~ 2014-07-30
OF - Director → CIF 0
4
Shur, Irwin Michael
Vice President & General Counsel born in October 1958
Individual
Officer
2010-10-21 ~ 2012-05-30
OF - Director → CIF 0
5
Geere, Paul Henry
Manager born in August 1954
Individual (2 offsprings)
Officer
2005-04-01 ~ 2008-05-15
OF - Director → CIF 0
6
Ellen, Martin Mitchell
Financial Executive born in December 1953
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
7
Jones, Stephen Hugh
Managing Director born in May 1962
Individual
Officer
2016-05-06 ~ 2023-02-28
OF - Director → CIF 0
8
Rodi, Aldo
Company Director born in April 1951
Individual (1 offspring)
Officer
2010-04-30 ~ 2016-05-06
OF - Director → CIF 0
9
Higgins, Patrick Bernard
Company Executive born in August 1932
Individual
Officer
1993-12-16 ~ 1997-09-01
OF - Director → CIF 0
10
Brown, William
Certified Accountant born in January 1971
Individual
Officer
2014-07-30 ~ 2019-03-04
OF - Director → CIF 0
11
Preston, David Richard
Individual (3 offsprings)
Officer
1996-01-31 ~ 2006-12-29
OF - Secretary → CIF 0
12
Biland, Alan Thomas
President Diagnostics And Info born in September 1958
Individual
Officer
2003-06-16 ~ 2007-04-29
OF - Director → CIF 0
13
Stark, Henry Allan
Attorney At Law born in January 1939
Individual
Officer
~ 1993-09-01
OF - Director → CIF 0
14
Nassau, Philip Hartley
Sales Director born in December 1961
Individual (1 offspring)
Officer
2016-05-06 ~ 2018-02-16
OF - Director → CIF 0
15
Johnsen, Constance
Vice President And Controller born in May 1957
Individual
Officer
2012-05-30 ~ 2014-07-30
OF - Director → CIF 0
16
Clarke, Paul John
Human Resource Director born in February 1952
Individual (2 offsprings)
Officer
2012-07-05 ~ 2016-08-05
OF - Director → CIF 0
17
Barcham, Terence Peter
Company Director born in October 1946
Individual
Officer
2007-11-07 ~ 2010-04-30
OF - Director → CIF 0
18
Elliott, Dale
President Of Diagostic born in July 1954
Individual (1 offspring)
Officer
2000-09-15 ~ 2003-06-16
OF - Director → CIF 0
19
Siddons, Mary Beth
Vp Operations born in December 1963
Individual
Officer
2004-05-11 ~ 2005-04-01
OF - Director → CIF 0
Siddons, Mary Beth
President Sbs born in December 1963
Individual
2008-05-15 ~ 2009-03-10
OF - Director → CIF 0
20
Garramone, Daniel Joseph
Corporate Attorney born in June 1953
Individual
Officer
1993-12-16 ~ 2010-10-01
OF - Director → CIF 0
21
Young, Barrie James
Executive born in May 1957
Individual
Officer
2014-07-30 ~ 2022-04-06
OF - Director → CIF 0
22
Hamilton, Robert John
Vp Finance - Snap-On Tools Group born in June 1967
Individual
Officer
2022-04-06 ~ 2024-07-16
OF - Director → CIF 0
23
O'malley, Brendan Hugh
Manager born in February 1952
Individual
Officer
1997-09-01 ~ 2004-02-27
OF - Director → CIF 0
24
Ebrey, Michael John
Individual (1 offspring)
Officer
2007-02-15 ~ 2012-02-27
OF - Secretary → CIF 0
25
O'brien, Terry David Denis, Mr.
Managing Director born in August 1958
Individual (1 offspring)
Officer
2013-04-29 ~ 2014-07-30
OF - Director → CIF 0

Company in focus

Previous names

SUN ELECTRIC U.K. HOLDING LIMITED - 1997-02-07

PRESELL LIMITED - 1991-10-18

Standard Industrial Classification

29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

33140 - Repair Of Electrical Equipment

28490 - Manufacture Of Other Machine Tools

Related profiles found in government register

SNAP-ON U.K. HOLDINGS LIMITED
Info
SUN ELECTRIC U.K. HOLDING LIMITED - 1997-02-07
PRESELL LIMITED - 1997-02-07
Registered number 02648720
Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8SN
Private Limited Company incorporated on 1991-09-25 (34 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-26
CIF 0
SNAP-ON U.K. HOLDINGS LIMITED
S
Registered number missing
38, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
Private Limited Company
CIF 1
SNAP-ON U.K. HOLDINGS LIMITED
S
Registered number 02648720
38, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
Private Limited Company in Companies House, England
CIF 2
SNAP-ON U.K. HOLDINGS LIMITED
S
Registered number 02648720
Industrial Business Centre, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
Private Limited Company in Companies House Registry, England
CIF 3

Offspring entities and appointments

Active 3

1
NORBAR TORQUE TOOLS LIMITED
Norbar Torque Tools Limited, Wildmere Road, Banbury, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
31,630,683 GBP2024-12-31
Person with significant control
2017-06-14 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
SN SECURECORP SALES LIMITED
C/o Snap On Tools, Telford Way, Kettering, Northants
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
SNAP-ON FINANCE UK LIMITED
Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE