SCOTT BADER COMPANY LIMITED
Overview
| Company Name | SCOTT BADER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00189141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT BADER COMPANY LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is SCOTT BADER COMPANY LIMITED located?
| Registered Office Address | Wollaston Hall Wollaston NN29 7FH Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTT BADER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTT BADER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SCOTT BADER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Andrew John Rodgers as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin Roger Kenneth Matthews as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Julian Miller as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Janet Catherine Ryan as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dianne Gillian Davies Walker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Ms Janet Kathleen Dawson as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Appointment of Mr Bruce Waverley Penn as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rossouw as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ann Baker as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Findlay-Wilson as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Debbie Ann Baker on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Juliet Mary Thorburn as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Julian Miller as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sam Boustred as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Lochiel Brown as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Ian Collins as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTT BADER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTTER, Jeremy | Secretary | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | 281401430001 | |||||||
| BOUSTRED, Samuel David | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Group Learning & Development Advisor | 301553560001 | ||||
| DAWSON, Janet Kathleen | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Director | 115060020001 | ||||
| FERRAN, Jean-Marc | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | France | French | Company Director | 284816850001 | ||||
| FINDLAY-WILSON, Michael | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Group Chief Information Officer | 307274660001 | ||||
| PENN, Bruce Waverley | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | United Arab Emirates | South African | Sales Director | 309879520001 | ||||
| RODGERS, Andrew John | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Chief Financial Officer | 271676580001 | ||||
| RYAN, Janet Catherine | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Director | 307358250001 | ||||
| SMITH, Paul Leonard | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | Director | 266089780001 | ||||
| COLLINS, Matthew Ian | Secretary | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire | 248274720001 | |||||||
| FORRESTER, Andrew John | Secretary | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire England | 147427460001 | |||||||
| GUNN, Andrew David Stewart | Secretary | Northampton Road Earls Barton NN6 0HE Northampton 80 Northamptonshire | British | 3193290001 | ||||||
| RUPAREL, Vanessa Frances | Secretary | 2 Denham Cottages Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Bucks | British | Company Secretary | 66822710003 | |||||
| SAYER, Denise | Secretary | 154 Hall Avenue NN10 9EU Rushden Northamptonshire | British | 62025490002 | ||||||
| WHIFFEN, Stephen John | Secretary | Lesson Road NN6 9EE Brixworth 35 Northants | British | 128035050001 | ||||||
| ABRAHAM, John David | Director | 56 Ferrestone Road NN8 4EJ Wellingborough Northamptonshire | British | R & D Project Leader | 35177970001 | |||||
| BAKER, Deborah Ann | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northants United Kingdom | England | British | Company Director | 268790250003 | ||||
| BELL, Eric Allan Hill | Director | 9 Barton Holme Blakesley NN12 8RJ Towcester Northamptonshire | British | Managing Director | 65973830001 | |||||
| BELL, Samantha | Director | 1 Church Farm Yard Harrowden Road, Orlingbury NN14 1JB Kettering Northamptonshire | British | Senior Product Manager | 56543410003 | |||||
| BENGTSSON, Agne | Director | Utterv 5 31141 Falkenberg 5-31141 Sweden | Sweden | Swedish | Director | 147322130001 | ||||
| BHANGRA, Satwant Singh | Director | 5 Savill Close NN4 0TZ Northampton Northamptonshire | United Kingdom | British | Senior Financial Accountant | 22235290001 | ||||
| BROWN, Steven Lochiel | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northants United Kingdom | United Kingdom | British | Polymer Development Manager | 209591740002 | ||||
| BRUCE, Philip James | Director | Blenheim House 4 Farm Close Harbury CV33 9LL Leamington Spa Warwickshire | United Kingdom | British | Managing Director | 203643140001 | ||||
| BUGG, Dean | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire England | United Kingdom | British | Application Chemist | 152418810001 | ||||
| CHEASMAN, Keith | Director | 44 Manchester Road Wollaston NN29 7SR Wellingborough Northamptonshire | British | Resin Development Chemist | 21954800001 | |||||
| COLLINS, Matthew Ian | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northants United Kingdom | England | English,Australian | Company Director | 247984790001 | ||||
| CONIFF, Darren | Director | 33 Auctioneers Way NN1 1HF Northampton | British | Sales Development | 74146890002 | |||||
| COOPER, Mark Graham | Director | 19 Stourhead Drive NN4 0UH Northampton Northamptonshire | British | Business Development Manager | 101800850001 | |||||
| COXON, Robert | Director | 63 Darlington Road Hartburn TS18 5EU Stockton On Tees Cleveland | United Kingdom | British | Company Director | 71127270001 | ||||
| CROMBIE, Graeme Henry | Director | 2j Gillsland Road EH10 5BW Edinburgh | United Kingdom | British | Director | 32162930003 | ||||
| DACOMBE, Carolyn Jean | Director | 75 Croyland Road NN8 2AX Wellingborough Northamptonshire | England | British | Uk Accountant | 96812240001 | ||||
| DE GOEDE, Adrian Michael | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire | South Africa | United Kingdom | Director | 209581660001 | ||||
| FORRESTER, Andrew John | Director | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | United Kingdom | British | Finance Director | 97001960001 | ||||
| FORSYTH, Malcolm William | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire England | England | British | Director | 164203320001 | ||||
| FUNKE, Karl-Heinz | Director | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire | Germany | German | Company Director | 194143970001 |
Who are the persons with significant control of SCOTT BADER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scott Bader Commonwealth Ltd | Oct 14, 2020 | Wollaston NN29 7RL Wellingborough Wollaston Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ian Collins | Jul 01, 2018 | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Forrester | Dec 01, 2016 | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0