Company information:
Scott Bader Pension Scheme Trustees Limited (No: 04345836)
Address: WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN29 7RL, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Sep-2010 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LTD ( From: Sep-2010 )
Current Director: MARK GRAHAM COOPER ( DOB: Dec-1970 From: May-2019 )
Current Director: HELEN DOLLIMORE ( DOB: Aug-1955 From: Oct-2007 )
Current Director: MALCOLM WILLIAM FORSYTH ( DOB: Dec-1962 From: Feb-2024 )
Current Director: ROGER JOHN SCOTT ( DOB: Jun-1949 From: Mar-2012 )
Current Director: JULIE THORBURN ( DOB: Jun-1964 From: Jul-2020 )
Resigned Director: ROBERT BRIDGEFORD ( From: Apr-2002 To: Sep-2002 )
Resigned Director: BRIAN GEORGE ELGOOD ( From: Oct-2002 To: Sep-2007 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Dec-2001 To: Apr-2002 )
Resigned Director: MALCOLM WILLIAM FORSYTH ( DOB: Dec-1962 From: Jul-2015 To: Dec-2019 )
Resigned Director: ANDREW DAVID STEWART GUNN ( DOB: Mar-1944 From: Apr-2002 To: Jun-2015 )
Resigned Director: DAVID NORMAN JOHNSON ( DOB: Jun-1966 From: Jan-2005 To: Dec-2006 )
Resigned Director: JOHN KEMP ( From: Jun-2006 To: Sep-2013 )
Resigned Director: ROBERT LEESON ( DOB: Jul-1956 From: Apr-2002 To: Dec-2004 )
Resigned Director: MURTAZA ASKARALI DOSSAJI MAKDA ( DOB: Jan-1966 From: Jan-2006 To: Dec-2006 )
Resigned Director: KATHRYN MCLEAN ( DOB: Dec-1963 From: Oct-2013 To: Dec-2017 )
Resigned Director: LESLIE SIDNEY NORWOOD ( DOB: Jun-1946 From: Oct-2007 To: May-2023 )
Resigned Director: NIGEL ROGERS ( DOB: Sep-1958 From: Mar-2007 To: Feb-2012 )
Resigned Director: JANETTE MARIE RUTTERFORD ( DOB: Oct-1950 From: Apr-2002 To: Jun-2010 )
Resigned Director: STEVEN ROBERT SHEPPARD ( DOB: Sep-1957 From: Apr-2002 To: Sep-2005 )
Resigned Director: RICHARD THOMAS ( DOB: Jun-1969 From: Jan-2018 To: Apr-2019 )
Resigned Director: DAVID CHRISTOPHER TOWNSEND ( DOB: Jul-1942 From: Apr-2002 To: Dec-2006 )
Resigned Director: PHILIP NICHOLAS WHITTOME ( DOB: Jul-1964 From: Sep-2010 To: Sep-2010 )
Resigned Secretary: MATTHEW IAN COLLINS ( From: Jul-2018 To: Jun-2022 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Dec-2001 To: Apr-2002 )
Resigned Secretary: ANDREW JOHN FORRESTER ( From: Oct-2009 To: Jun-2018 )
Resigned Secretary: VANESSA FRANCES RUPAREL ( DOB: Nov-1969 From: Sep-2005 To: Dec-2007 )
Resigned Secretary: DENISE SAYER ( DOB: Sep-1947 From: Apr-2002 To: Aug-2005 )
Resigned Secretary: STEPHEN JOHN WHIFFEN ( DOB: Jun-1962 From: Jan-2008 To: Oct-2009 )
Persons of Significant Control:
Scott Bader Company Ltd, Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England: Ownership of shares – 75% or more (Notified: 2020-10-21)
Scott Bader Uk Ltd, Wollaston Hall Wollaston, Wellingborough, NN29 7RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-10-14, Ceased: 2020-10-21)
Mr Matthew Ian Collins, Wollaston, Wellingborough, Northamptonshire, NN29 7RL: Has significant influence or control (Notified: 2018-07-01, Ceased: 2020-10-14)
Mr Andrew John Forrester, Wollaston, Wellingborough, Northamptonshire, NN29 7RL: Has significant influence or control (Notified: 2016-12-01, Ceased: 2018-06-30)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |