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Scott Bader Company Limited

00189141

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WOLLASTON HALL, WELLINGBOROUGH, NN29 7FH
Incorporated 10/04/1923

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mr Jeremy Mutter

secretary · Since 17/03/2021

Mr Jean-Marc Ferran

director · Since 01/07/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Mr Samuel David Boustred

director · Since 01/07/2022

GROUP LEARNING & DEVELOPMENT ADVISOR

BRITISH · ENGLAND · Age 38

Mr Michael Findlay-Wilson

director · Since 17/03/2023

GROUP CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 58

Mr Bruce Waverley Penn

director · Since 01/06/2023

SALES DIRECTOR

SOUTH AFRICAN · UNITED ARAB EMIRATES · Age 56

Ms Janet Kathleen Dawson

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Ms Janet Catherine Ryan

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Andrew John Rodgers

director · Since 24/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Timothy Roy Treleaven Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Dr. Martin Lindsay Court

director · Since 01/01/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr. Benjamin Dennis Hackett

director · Since 01/01/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

The Scott Bader Commonwealth Ltd

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-firm

Wollaston Hall, Wollaston, Wellingborough, NN29 7RL

Reg: 00496082 · England And Wales · Holding Company

Notified 14/10/2020

Former PSCs

Mr Andrew John Forrester

Ceased 30/06/2018

Mr Matthew Ian Collins

Ceased 14/10/2020

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2009Registered 09/12/2009Satisfied 02/12/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2009Registered 09/12/2009Satisfied 02/12/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2001Registered 30/10/2001
charge
satisfied

HAMBROS BANK LIMITED

Created 20/03/1981Registered 08/04/1981Satisfied 04/03/1998