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Scott Bader Company Limited

00189141

active
ltd
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, Wollaston, 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 59

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

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

Mr Timothy Roy Treleaven Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Jeremy Mutter

secretary · Since 17/03/2021

Jean-Marc Ferran

director · Since 01/07/2021

French · France · Age 58

Samuel David Boustred

director · Since 01/07/2022

British · England · Age 38

Michael Findlay-Wilson

director · Since 17/03/2023

British · England · Age 59

Bruce Waverley Penn

director · Since 01/06/2023

South African · United Arab Emirates · Age 56

Janet Kathleen Dawson

director · Since 11/01/2024

British · England · Age 71

Janet Catherine Ryan

director · Since 01/10/2024

British · England · Age 63

Andrew John Rodgers

director · Since 24/01/2025

British · England · Age 50

Benjamin Dennis Hackett

director · Since 01/01/2026

British · England · Age 58

Martin Lindsay Court

director · Since 01/01/2026

British · England · Age 65

Timothy Roy Treleaven Jones

director · Since 01/01/2026

British · England · Age 70

Former

Terry Edwin Marks

director · Resigned 30/11/1992

Keith Cheasman

director · Resigned 30/11/1993

Satwant Singh Bhangra

director · Resigned 31/05/1995

Roger Wilfred Greenacre

director · Resigned 30/12/1998

Ian Henderson

director · Resigned 01/09/1999

Samantha Bell

director · Resigned 31/05/2000

Michael Lewis

director · Resigned 30/11/2000

James Harris

director · Resigned 31/05/2001

Andrew David Stewart Gunn

secretary · Resigned 30/06/2002

John David Abraham

director · Resigned 30/11/2002

William Arthur Lees

director · Resigned 30/04/2004

Darren Coniff

director · Resigned 31/05/2004

Eric Allan Hill Bell

director · Resigned 30/04/2005

Denise Sayer

secretary · Resigned 31/08/2005

Keith Frederick Grace

director · Resigned 31/08/2005

Graeme Manley

director · Resigned 18/05/2007

Carolyn Jean Dacombe

director · Resigned 15/06/2007

Robert Coxon

director · Resigned 31/12/2007

Vanessa Frances Ruparel

secretary · Resigned 31/12/2007

Mark Graham Cooper

director · Resigned 31/12/2008

Stephen John Whiffen

secretary · Resigned 01/10/2009

Graeme Henry Crombie

director · Resigned 31/05/2010

Robert Garner

director · Resigned 31/05/2010

Robert Christopher Goodall

director · Resigned 30/11/2010

Liyaqatali Khan

director · Resigned 21/05/2013

Philip James Bruce

director · Resigned 30/06/2015

Agne Bengtsson

director · Resigned 30/06/2015

Dean Bugg

director · Resigned 01/07/2016

Adrian Michael De Goede

director · Resigned 30/11/2016

Andrew John Forrester

director · Resigned 30/06/2018

Andrew John Forrester

secretary · Resigned 30/06/2018

Peter James Norman Hartill

director · Resigned 31/12/2018

Malcolm William Forsyth

director · Resigned 30/07/2019

Karl-Heinz Funke

director · Resigned 31/07/2019

Matthew Ian Collins

secretary · Resigned 17/03/2021

Ruzica Geceg

director · Resigned 30/06/2021

Steven Lochiel Brown

director · Resigned 30/06/2022

Matthew Ian Collins

director · Resigned 30/06/2022

Deborah Ann Baker

director · Resigned 31/03/2023

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
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2001Registered 30/10/2001

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Wollaston Hall
2026-07-13

WOLLASTON HALL

post townWellingborough
2026-07-13

WELLINGBOROUGH