Company information:
Scc Uk Holdings Limited (No: 01160482)
Address: JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE
Status: Active
Incorporated: 18-Feb-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICIA ANN RIGBY ( DOB: Sep-1942 From: Aug-1991 )
Current Director: PETER RIGBY ( DOB: Sep-1943 From: Aug-1991 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Oct-1999 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Oct-1999 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Oct-1999 )
Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962 From: Aug-2007 To: May-2009 )
Resigned Director: DUNCAN PAUL GOODWIN ( DOB: Mar-1949 From: Aug-1991 To: Apr-1993 )
Resigned Director: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Apr-1994 To: Jun-1996 )
Resigned Director: LYNDA BEATRICE HARVEY-CLEWS ( DOB: Feb-1951 From: Aug-1991 To: Jun-1999 )
Resigned Director: DAVID GARRY MARSH ( DOB: May-1952 From: Aug-2007 To: Mar-2014 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Sep-1996 To: Oct-2001 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Jul-2020 To: Nov-2021 )
Resigned Secretary: NIGEL PETER GILPIN ( DOB: May-1962 From: Apr-2007 To: May-2009 )
Resigned Secretary: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Dec-2001 To: Dec-2004 )
Resigned Secretary: LYNDA BEATRICE HARVEY-CLEWS ( DOB: Feb-1951 From: Aug-1991 To: Sep-1997 )
Resigned Secretary: TERENCE JOHN MONKS ( DOB: Mar-1949 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: JAMES PETER RIGBY ( DOB: Apr-1971 From: Jan-2007 To: Apr-2007 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Sep-1997 To: Oct-2001 )
Resigned Secretary: OWEN GEORGE WILKES ( DOB: Dec-1970 From: May-2009 To: May-2009 )
Resigned Secretary: OWEN GEORGE WILLIAMS ( DOB: Dec-1970 From: May-2009 To: Apr-2017 )
Persons of Significant Control:
Scc Emea Limited, James House Warwick Road, Birmingham, B11 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)