SCOTT BADER PENSION SCHEME TRUSTEES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCOTT BADER PENSION SCHEME TRUSTEES 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
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2010-09-15 CURRENT
MR MALCOLM WILLIAM FORSYTH Dec 1962 British Director 2024-02-01 CURRENT
MR ROGER JOHN SCOTT Jun 1949 British Director 2012-03-01 CURRENT
MS JULIE THORBURN Jun 1964 British Director 2020-07-01 CURRENT
MR MARK COOPER Dec 1970 British Director 2019-05-01 CURRENT
HELEN DOLLIMORE Aug 1955 British Director 2007-10-01 CURRENT
NIGEL ROGERS Sep 1958 British Director 2007-03-01 UNTIL 2012-02-29 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2008-01-01 UNTIL 2009-10-01 RESIGNED
DAVID CHRISTOPHER TOWNSEND Jul 1942 British Director 2002-04-16 UNTIL 2006-12-31 RESIGNED
MR RICHARD THOMAS Jun 1969 British Director 2018-01-01 UNTIL 2019-04-01 RESIGNED
JOHN KEMP Sep 1961 British Director 2006-06-01 UNTIL 2013-09-25 RESIGNED
MS JANETTE MARIE RUTTERFORD Oct 1950 Director 2002-04-16 UNTIL 2010-06-30 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-12-28 UNTIL 2002-04-16 RESIGNED
STEVEN ROBERT SHEPPARD Sep 1957 British Director 2002-04-16 UNTIL 2005-09-30 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-12-28 UNTIL 2002-04-16 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
DENISE SAYER Sep 1947 British Secretary 2002-04-16 UNTIL 2005-08-31 RESIGNED
MR MATTHEW IAN COLLINS Secretary 2018-07-01 UNTIL 2022-06-30 RESIGNED
DR LESLIE SIDNEY NORWOOD Jun 1946 British Director 2007-10-01 UNTIL 2023-05-26 RESIGNED
MR ANDREW JOHN FORRESTER Secretary 2009-10-01 UNTIL 2018-06-30 RESIGNED
MRS KATHRYN MCLEAN Dec 1963 British Director 2013-10-01 UNTIL 2017-12-31 RESIGNED
ROBERT LEESON Jul 1956 British Director 2002-04-16 UNTIL 2004-12-31 RESIGNED
MURTAZA ASKARALI DOSSAJI MAKDA Jan 1966 British Director 2006-01-01 UNTIL 2006-12-31 RESIGNED
MR MALCOLM WILLIAM FORSYTH Dec 1962 British Director 2015-07-01 UNTIL 2019-12-01 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Director 2002-04-16 UNTIL 2015-06-30 RESIGNED
DAVID NORMAN JOHNSON Jun 1966 British Director 2005-01-01 UNTIL 2006-12-31 RESIGNED
BRIAN GEORGE ELGOOD Nov 1938 British Director 2002-10-01 UNTIL 2007-09-30 RESIGNED
ROBERT BRIDGEFORD Sep 1927 British Director 2002-04-16 UNTIL 2002-09-30 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2010-09-14 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scott Bader Company Ltd 2020-10-21 Wellingborough   Ownership of shares 75 to 100 percent
Scott Bader Uk Ltd 2020-10-14 - 2020-10-21 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Matthew Ian Collins 2018-07-01 - 2020-10-14 5/1972 Significant influence or control
Mr Andrew John Forrester 2016-12-01 - 2018-06-30 7/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHETIC RESINS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
SCOTT BADER EXPORTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED LONDON ... FULL 74990 - Non-trading company
HYPAR TANK PANELS LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 20160 - Manufacture of plastics in primary forms
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
STRAND GLASSFIBRE LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLDHELP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
NENE VALLEY CITIZENS ADVICE BUREAU NORTHAMPTONSH Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
TUNNS YARD MANAGEMENT COMPANY LIMITED PETERBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HEARTLANDS MEDIATION WELLINGBOROUG UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ANJ JOHNSON LIMITED FARNHAM COMMON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATIONWIDE PENSION FUND NOMINEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NATIONWIDE PENSION FUND TRUSTEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
STEEPLE PROFESSIONAL SERVICES LTD BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POLYMER MIMETICS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED 2022-07-19 31-12-2021 £1 equity
Dormant Company Accounts - SCOTT BADER PENSION SCHEME TRUSTEES LIMITED 2021-08-03 31-12-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT BADER COMPANY LIMITED WELLINGBOROUGH UNITED KINGDOM Active GROUP 20160 - Manufacture of plastics in primary forms
SYNTHETIC RESINS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
SCOTT BADER COMMONWEALTH LIMITED(THE) WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
SCOTT BADER EXPORTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRAND GLASSFIBRE LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLDHELP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
SCOTT BADER UK LIMITED WELLINGBOROUGH UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
SCOTT BADER BRAZIL LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
POLYMER MIMETICS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering