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 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
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 |