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Sc Johnson Ltd

04166155

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

Frimley Green, Camberley, Surrey, GU16 7AJ
Incorporated 22/02/2001

Previously known as

S.C. Johnson Limited · until 02/05/2001
Sytecraft Solutions Limited · until 05/03/2001

Compliance

Last accounts

27/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

20412
20412

Officers

Mrs Julie Anne Thake

secretary · Since 01/06/2024

Mr Kevin Edward Harper

director · Since 30/07/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Philippe Alain Delpech

director · Since 10/04/2025

SENIOR DIRECTOR SHARED SERVICES

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Todd Ray Carlson

director · Since 22/09/2025

TAX DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Julie Anne Thake

secretary · Since 01/06/2024

Kevin Edward Harper

director · Since 30/07/2024

British · England · Age 55

Philippe Alain Delpech

director · Since 10/04/2025

British · England · Age 61

Todd Ray Carlson

director · Since 22/09/2025

American · United States · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 28/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/02/2001

Steven Paul Stanbrook

director · Resigned 19/03/2003

Christopher John Stone

secretary · Resigned 01/08/2004

Luis Zunzunegui

director · Resigned 01/05/2006

John Michael Hayes

secretary · Resigned 01/10/2006

Gary Akavickas

director · Resigned 01/11/2007

Mark Irving Escolme

director · Resigned 11/02/2008

Andrew Eaton

secretary · Resigned 11/02/2008

Patrick James O'Brien

director · Resigned 27/10/2008

W Lee Mccollum

director · Resigned 01/01/2009

Luis Zunzunegui

director · Resigned 03/07/2009

Kenneth Kumer

director · Resigned 01/02/2010

Luca Mignini

director · Resigned 30/09/2010

Sherri Carl Hampel

director · Resigned 01/01/2014

Bradley Goodwin

director · Resigned 06/03/2014

Mark Jonathan Worden

director · Resigned 29/06/2018

Luciana Limpo De Abreu Andrade

director · Resigned 24/02/2022

John Michael Hayes

secretary · Resigned 02/01/2024

John Michael Hayes

director · Resigned 03/01/2024

Trevor James Jessett

director · Resigned 30/01/2024

Julie Anne Thake

secretary · Resigned 01/06/2024

Anthony Carl Engle

director · Resigned 30/07/2024

Natalie Jayne Briggs

director · Resigned 30/07/2024

Trevor James Jessett

director · Resigned 10/04/2025

Thomas Patrick Howard

director · Resigned 22/09/2025

Persons with Significant Control

Johnson Wax Limited

75–100% shares

Johnson Wax Limited, Frimley Green Road, Camberley, GU16 7AJ

Reg: 00177819 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Frimley Green
2026-07-08

FRIMLEY GREEN

post townSurrey
2026-07-08

SURREY