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Scott Health & Safety Limited

00413886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3m Centre Cain Road, Bracknell, RG12 8HT
Incorporated 28/06/1946

Previously known as

Scott International Limited · until 30/09/2003
Protector Technologies Limited · until 10/04/2002
Protector Safety Limited · until 01/02/1996
Protector Safety (Uk) Limited · until 01/07/1993
Superguard Limited · until 26/02/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr David James Ashley

director · Since 04/10/2017

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Lars Petter Plaaterud

director · Since 28/02/2021

DIRECTOR

NORWEGIAN · NORWAY · Age 62

Also on 7 other boards

David James Ashley

director · Since 04/10/2017

British · United Kingdom · Age 58

Lars Petter Plaaterud

director · Since 28/02/2021

Norwegian · Norway · Age 62

Former

John Robert Feeney

director · Resigned 21/06/1993

Brian Holland

director · Resigned 24/05/1994

Brian Holland

secretary · Resigned 31/05/1994

Michael John Clements

director · Resigned 08/02/1996

James Duncan Crawford

director · Resigned 28/07/2000

James Duncan Crawford

secretary · Resigned 28/07/2000

Jeffrey Francis Kelly

director · Resigned 31/10/2000

Maurice Cyril Vallois

director · Resigned 16/01/2001

Frank Mcquade

secretary · Resigned 04/06/2001

Alan Vicars Boyle

director · Resigned 31/08/2001

William James Highland

director · Resigned 31/08/2001

Duncan Stanley Appleton

director · Resigned 31/08/2001

Jonathan Solomon Pinshaw

director · Resigned 31/08/2001

Adam Dean Markin

secretary · Resigned 31/08/2001

Cheryl Hayward

secretary · Resigned 31/08/2001

Nigel James Benedict Trodd

director · Resigned 23/09/2002

Michael Kierdorf

director · Resigned 30/09/2002

Scott Gerhartz

director · Resigned 06/03/2003

Jerry Reid Boggess

director · Resigned 12/03/2003

Adam Dean Markin

secretary · Resigned 03/02/2004

Paul Edward Janusz

director · Resigned 15/11/2004

Jack Curtis Hankins

director · Resigned 08/09/2006

Adam Dean Markin

director · Resigned 20/07/2007

Christophe Marie Francois Pattyn

director · Resigned 01/04/2011

Stephen Ronald Burns

secretary · Resigned 01/06/2011

Stephen Ronald Burns

director · Resigned 01/06/2011

Michael William Ryan

director · Resigned 28/03/2014

Nigel Francis Holmes

director · Resigned 28/03/2014

Paul Andrew Benny

secretary · Resigned 30/10/2015

Paul Andrew Benny

director · Resigned 30/10/2015

Andrew Edward Chrostowski

director · Resigned 21/04/2016

Anton Bernard Alphonsus

director · Resigned 10/03/2017

Anton Bernard Alphonsus

secretary · Resigned 10/03/2017

Andrew Bowie

director · Resigned 31/08/2017

Barry Lerner

director · Resigned 04/10/2017

Robert William Waters

director · Resigned 04/10/2017

Mark Ayre

director · Resigned 04/10/2017

David Anthony Jubb

secretary · Resigned 30/04/2018

Michael Chambers

director · Resigned 31/05/2018

Jason Michael Thompstone

director · Resigned 15/11/2019

Ian Richard Brown

secretary · Resigned 31/01/2020

Mohammad Irfan Malik

director · Resigned 28/02/2021

Simla Semerciyan

director · Resigned 28/02/2021

Robert Charles Sutton

director · Resigned 14/06/2021

Lars Hanseid

director · Resigned 01/12/2023

Anthony William Pickett

director · Resigned 28/06/2026

Anthony William Pickett

director · Resigned 28/06/2026

Persons with Significant Control

3m United Kingdom Public Limited Company

75–100% shares
75–100% votes
Appoint directors

3m Centre, Cain Road, Bracknell, RG12 8HT

Reg: 01123045 · Companies House · Public Limited Company

Notified 04/10/2017

Former PSCs

Tyco Holdings (Uk) Limited

Ceased 04/10/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13m Centre Cain Road
2026-07-19

3M CENTRE

post townBracknell
2026-07-19

BRACKNELL