SCOTT BADER COMPANY LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

SCOTT BADER COMPANY LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
SCOTT BADER COMPANY LIMITED was incorporated 101 years ago on 10/04/1923 and has the registered number: 00189141. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCOTT BADER COMPANY LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOLLASTON HALL
WELLINGBOROUGH
NORTHANTS
NN29 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MUTTER Secretary 2021-03-17 CURRENT
MS JANET KATHLEEN DAWSON Jun 1955 British Director 2024-01-11 CURRENT
MR JEAN-MARC FERRAN Nov 1967 French Director 2021-07-01 CURRENT
MR MICHAEL FINDLAY-WILSON Jul 1967 British Director 2023-03-17 CURRENT
MR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2019-07-31 CURRENT
MR NEIL JULIAN MILLER Aug 1973 British Director 2023-01-25 CURRENT
MR BRUCE WAVERLEY PENN Sep 1969 South African Director 2023-06-01 CURRENT
MR PAUL LEONARD SMITH Mar 1954 British Director 2020-01-13 CURRENT
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2019-01-01 CURRENT
MR SAMUEL DAVID BOUSTRED Sep 1987 British Director 2022-07-01 CURRENT
MR LIYAQATALI KHAN Jul 1969 Indian Director 2010-12-01 UNTIL 2013-05-21 RESIGNED
GRAEME MANLEY Jan 1968 British Director 2005-10-01 UNTIL 2007-05-18 RESIGNED
TERRY EDWIN MARKS Apr 1949 British Director RESIGNED
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2010-06-01 UNTIL 2018-12-31 RESIGNED
MR KEITH FREDERICK GRACE Nov 1956 British Director 2004-02-01 UNTIL 2005-08-31 RESIGNED
MRS RUZICA GECEG May 1960 Croatian Director 2018-07-01 UNTIL 2021-06-30 RESIGNED
MR ROBERT GARNER Oct 1965 British Director 2009-05-01 UNTIL 2010-05-31 RESIGNED
MR KARL-HEINZ FUNKE Sep 1960 German Director 2015-01-01 UNTIL 2019-07-31 RESIGNED
MR MALCOLM WILLIAM FORSYTH Dec 1962 British Director 2011-11-01 UNTIL 2019-07-30 RESIGNED
MR ANDREW JOHN FORRESTER Jul 1962 British Director 2005-12-01 UNTIL 2018-06-30 RESIGNED
MR ADRIAN MICHAEL DE GOEDE Feb 1974 United Kingdom Director 2016-06-30 UNTIL 2016-11-30 RESIGNED
MR IAN HENDERSON Apr 1940 British Director RESIGNED
MR MATTHEW IAN COLLINS Secretary 2018-07-01 UNTIL 2021-03-17 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2008-01-01 UNTIL 2009-10-01 RESIGNED
DENISE SAYER Sep 1947 British Secretary 2002-07-01 UNTIL 2005-08-31 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Secretary RESIGNED
MR ANDREW JOHN FORRESTER Secretary 2009-10-01 UNTIL 2018-06-30 RESIGNED
VANESSA FRANCES RUPAREL British Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
MRS CAROLYN JEAN DACOMBE Dec 1966 British Director 2005-11-30 UNTIL 2007-06-15 RESIGNED
MR ROBERT CHRISTOPHER GOODALL Jan 1948 British Director 2006-11-28 UNTIL 2010-11-30 RESIGNED
MS DEBBIE BAKER Jun 1970 British Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
MR MATTHEW IAN COLLINS May 1972 British Director 2018-07-01 UNTIL 2022-06-30 RESIGNED
MR DEAN BUGG Jun 1968 British Director 2010-07-01 UNTIL 2016-07-01 RESIGNED
PHILIP JAMES BRUCE Jun 1952 British Director 2005-03-01 UNTIL 2015-06-30 RESIGNED
MR STEVEN LOCHIEL BROWN Jun 1977 British Director 2016-06-30 UNTIL 2022-06-30 RESIGNED
MR SATWANT SINGH BHANGRA Jun 1953 British Director 1992-06-01 UNTIL 1995-05-31 RESIGNED
MR AGNE BENGTSSON Apr 1952 Swedish Director 2009-08-01 UNTIL 2015-06-30 RESIGNED
SAMANTHA BELL Nov 1969 British Director 1998-06-01 UNTIL 2000-05-31 RESIGNED
ERIC ALLAN HILL BELL Apr 1945 British Director 1999-09-01 UNTIL 2005-04-30 RESIGNED
DARREN CONIFF May 1973 British Director 2001-06-01 UNTIL 2004-05-31 RESIGNED
MR ROBERT COXON Nov 1947 British Director 2004-04-01 UNTIL 2007-12-31 RESIGNED
JOHN DAVID ABRAHAM Mar 1965 British Director 1999-12-01 UNTIL 2002-11-30 RESIGNED
MR KEITH CHEASMAN Feb 1955 British Director RESIGNED
MARK GRAHAM COOPER Dec 1970 British Director 2004-12-01 UNTIL 2008-12-31 RESIGNED
MR GRAEME HENRY CROMBIE Apr 1940 British Director 2003-06-01 UNTIL 2010-05-31 RESIGNED
JAMES HARRIS Apr 1967 British Director 2000-06-01 UNTIL 2001-05-31 RESIGNED
MR DIDIER MATHON Apr 1959 French Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
DR WILLIAM ARTHUR LEES Nov 1932 British Director 1998-05-01 UNTIL 2004-04-30 RESIGNED
MICHAEL LEWIS Dec 1958 British Director 1996-12-01 UNTIL 2000-11-30 RESIGNED
ROGER WILFRED GREENACRE Aug 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scott Bader Commonwealth Ltd 2020-10-14 Wellingborough   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as firm
Mr Matthew Ian Collins 2018-07-01 - 2020-10-14 5/1972 Wellingborough   Northamptonshire Significant influence or control
Mr Andrew John Forrester 2016-12-01 - 2018-06-30 7/1962 Wellingborough   Northamptonshire Significant influence or control

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