Company information:
Scott Bader Company Limited (No: 00189141)
Address: WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN29 7RL, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: DEBBIE ANN BAKER ( DOB: Jun-1970 From: Apr-2020 )
Current Director: SAM BOUSTRED ( DOB: Sep-1987 From: Jul-2022 )
Current Director: SAMUEL DAVID BOUSTRED ( DOB: Sep-1987 From: Jul-2022 )
Current Director: STEVEN LOCHIEL BROWN ( DOB: Jun-1977 From: Jun-2016 )
Current Director: JANET KATHLEEN DAWSON ( DOB: Jun-1955 From: Jan-2024 )
Current Director: JEAN-MARC FERRAN ( DOB: Nov-1967 From: Jul-2021 )
Current Director: MICHAEL FINDLAY-WILSON ( DOB: Jul-1967 From: Mar-2023 )
Current Director: MALCOLM WILLIAM FORSYTH ( DOB: Dec-1962 From: Nov-2011 )
Current Director: KARL-HEINZ FUNKE ( DOB: Sep-1960 From: Jan-2015 )
Current Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963 From: Jul-2019 )
Current Director: JAMES MCTAGGART ( DOB: Nov-1968 From: Apr-2020 )
Current Director: NEIL JULIAN MILLER ( DOB: Aug-1973 From: Jan-2023 )
Current Director: BRUCE WAVERLEY PENN ( DOB: Sep-1969 From: Jun-2023 )
Current Director: PAUL LEONARD SMITH ( DOB: Mar-1954 From: Jan-2020 )
Current Director: DIANNE GILLIAN DAVIES WALKER ( DOB: Mar-1965 From: Jan-2019 )
Current Secretary: MATTHEW IAN COLLINS ( From: Jul-2018 )
Current Secretary: JEREMY MUTTER ( From: Mar-2021 )
Resigned Director: JOHN DAVID ABRAHAM ( DOB: Mar-1965 From: Dec-1999 To: Nov-2002 )
Resigned Director: DEBORAH ANN BAKER ( DOB: Jun-1970 From: Apr-2020 To: Mar-2023 )
Resigned Director: SAMANTHA BELL ( DOB: Nov-1969 From: Jun-1998 To: May-2000 )
Resigned Director: ERIC ALLAN HILL BELL ( DOB: Apr-1945 From: Sep-1999 To: Apr-2005 )
Resigned Director: AGNE BENGTSSON ( DOB: Apr-1952 From: Aug-2009 To: Jun-2015 )
Resigned Director: SATWANT SINGH BHANGRA ( DOB: Jun-1953 From: Jun-1992 To: May-1995 )
Resigned Director: STEVEN LOCHIEL BROWN ( DOB: Jun-1977 From: Jun-2016 To: Jun-2022 )
Resigned Director: PHILIP JAMES BRUCE ( DOB: Jun-1952 From: Mar-2005 To: Jun-2015 )
Resigned Director: DEAN BUGG ( DOB: Jun-1968 From: Jul-2010 To: Jul-2016 )
Resigned Director: KEITH CHEASMAN ( DOB: Feb-1955 From: Dec-1991 To: Nov-1993 )
Resigned Director: MATTHEW IAN COLLINS ( DOB: May-1972 From: Jul-2018 To: Jun-2022 )
Resigned Director: DARREN CONIFF ( DOB: May-1973 From: Jun-2001 To: May-2004 )
Resigned Director: MARK GRAHAM COOPER ( DOB: Dec-1970 From: Dec-2004 To: Dec-2008 )
Resigned Director: ROBERT COXON ( DOB: Nov-1947 From: Apr-2004 To: Dec-2007 )
Resigned Director: GRAEME HENRY CROMBIE ( DOB: Apr-1940 From: Jun-2003 To: May-2010 )
Resigned Director: CAROLYN JEAN DACOMBE ( DOB: Dec-1966 From: Nov-2005 To: Jun-2007 )
Resigned Director: ADRIAN MICHAEL DE GOEDE ( DOB: Feb-1974 From: Jun-2016 To: Nov-2016 )
Resigned Director: ANDREW JOHN FORRESTER ( DOB: Jul-1962 From: Dec-2005 To: Jun-2018 )
Resigned Director: MALCOLM WILLIAM FORSYTH ( DOB: Dec-1962 From: Nov-2011 To: Jul-2019 )
Resigned Director: KARL-HEINZ FUNKE ( DOB: Sep-1960 From: Jan-2015 To: Jul-2019 )
Resigned Director: ROBERT GARNER ( DOB: Oct-1965 From: May-2009 To: May-2010 )
Resigned Director: RUZICA GECEG ( DOB: May-1960 From: Jul-2018 To: Jun-2021 )
Resigned Director: ROBERT CHRISTOPHER GOODALL ( DOB: Jan-1948 From: Nov-2006 To: Nov-2010 )
Resigned Director: KEITH FREDERICK GRACE ( DOB: Nov-1956 From: Feb-2004 To: Aug-2005 )
Resigned Director: ROGER WILFRED GREENACRE ( DOB: Aug-1943 From: Dec-1991 To: Dec-1998 )
Resigned Director: JAMES HARRIS ( DOB: Apr-1967 From: Jun-2000 To: May-2001 )
Resigned Director: PETER JAMES NORMAN HARTILL ( DOB: May-1949 From: Jun-2010 To: Dec-2018 )
Resigned Director: IAN HENDERSON ( DOB: Apr-1940 From: Dec-1991 To: Sep-1999 )
Resigned Director: LIYAQATALI KHAN ( DOB: Jul-1969 From: Dec-2010 To: May-2013 )
Resigned Director: WILLIAM ARTHUR LEES ( DOB: Nov-1932 From: May-1998 To: Apr-2004 )
Resigned Director: MICHAEL LEWIS ( DOB: Dec-1958 From: Dec-1996 To: Nov-2000 )
Resigned Director: GRAEME MANLEY ( DOB: Jan-1968 From: Oct-2005 To: May-2007 )
Resigned Director: TERRY EDWIN MARKS ( DOB: Apr-1949 From: Dec-1991 To: Nov-1992 )
Resigned Director: DIDIER MATHON ( DOB: Apr-1959 From: Jul-2015 To: Jun-2018 )
Resigned Director: RICHARD MATTHEWS ( DOB: Dec-1944 From: Dec-1992 To: Nov-1996 )
Resigned Director: JOSEPH JOHN MCKEEVER ( DOB: Nov-1954 From: Aug-2004 To: Sep-2006 )
Resigned Director: RAYMOND THOMAS MITCHELL ( DOB: Oct-1943 From: Dec-1991 To: Mar-1994 )
Resigned Director: DEREK PETER MUIR ( DOB: Jul-1933 From: Jul-1995 To: Dec-2001 )
Resigned Director: BJORN CHRISTER NEIDERT ( DOB: Dec-1946 From: Feb-2004 To: Sep-2005 )
Resigned Director: PHILLIP NOBLE ( DOB: Feb-1953 From: Feb-2004 To: Jan-2006 )
Resigned Director: EDOVARD ALBERT JEAN NOE ( DOB: May-1972 From: Nov-2007 To: May-2009 )
Resigned Director: LESLIE STANLEY NORWOOD ( DOB: Jun-1946 From: Dec-1991 To: Nov-1995 )
Resigned Director: GILLIAN NOTT ( DOB: May-1945 From: Jun-1994 To: Jan-1998 )
Resigned Director: JAMES JOSEPH O'BRIEN ( DOB: May-1934 From: Dec-1991 To: Dec-1994 )
Resigned Director: CALVIN JAMES JOHN O'CONNOR ( DOB: Aug-1952 From: Jan-2011 To: Jan-2020 )
Resigned Director: CHARLES MICHAEL O'KEEFE ( DOB: Oct-1941 From: Jun-1995 To: May-1998 )
Resigned Director: TIMOTHY PHILLIPS ( DOB: Jun-1944 From: Jan-2005 To: Dec-2010 )
Resigned Director: JEAN-CLAUDE PIERRE ( DOB: Mar-1964 From: Jun-2015 To: Aug-2019 )
Resigned Director: MARY HILARY PINDER ( DOB: Apr-1947 From: Dec-1998 To: Dec-2004 )
Resigned Director: LESLIE EDWARD PITCHER ( DOB: Feb-1946 From: Dec-1996 To: Nov-1999 )
Resigned Director: ANTHONY JOHN ALEXANDER ROSE ( DOB: Apr-1940 From: Dec-1991 To: Jun-1993 )
Resigned Director: DAVID ROSSOUW ( DOB: Jan-1969 From: Dec-2016 To: May-2023 )
Resigned Director: JANETTE MARIE RUTTERFORD ( DOB: Oct-1950 From: Sep-1997 To: May-2003 )
Resigned Director: ROGER JOHN SCOTT ( DOB: Jun-1949 From: Dec-1993 To: Nov-1996 )
Resigned Director: DAVID SEEAR ( DOB: Feb-1946 From: Dec-1999 To: Jul-2004 )
Resigned Director: AHMED SENOUCI ( DOB: Jan-1957 From: Sep-2007 To: Mar-2010 )
Resigned Director: RICHARD NATHAN STILLWELL ( DOB: Apr-1949 From: May-2008 To: May-2014 )
Resigned Director: DALTON TAYLOR ( DOB: Oct-1971 From: Jul-2013 To: Mar-2016 )
Resigned Director: JULIET MARY THORBURN ( DOB: Jun-1964 From: Mar-2021 To: Mar-2023 )
Resigned Director: JONATHAN WILES ( DOB: Dec-1951 From: Dec-1995 To: Nov-1999 )
Resigned Director: JOHN ALLAN WOJAKOWSKI ( DOB: Sep-1950 From: Dec-2002 To: Nov-2005 )
Resigned Secretary: ANDREW JOHN FORRESTER ( From: Oct-2009 To: Jun-2018 )
Resigned Secretary: ANDREW DAVID STEWART GUNN ( DOB: Mar-1944 From: Dec-1991 To: Jun-2002 )
Resigned Secretary: VANESSA FRANCES RUPAREL ( DOB: Nov-1969 From: Sep-2005 To: Dec-2007 )
Resigned Secretary: DENISE SAYER ( DOB: Sep-1947 From: Jul-2002 To: Aug-2005 )
Resigned Secretary: STEPHEN JOHN WHIFFEN ( DOB: Jun-1962 From: Jan-2008 To: Oct-2009 )
Persons of Significant Control:
The Scott Bader Commonwealth Ltd, Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-10-14)
Mr Matthew Ian Collins, Wollaston Hall Wollaston, Wellingborough, Northamptonshire, NN29 7RL: Has significant influence or control (Notified: 2018-07-01, Ceased: 2020-10-14)
Mr Andrew John Forrester, Wollaston Hall Wollaston, Wellingborough, Northamptonshire, NN29 7RL: Has significant influence or control (Notified: 2016-12-01, Ceased: 2018-06-30)