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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)

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