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Scott Bader Uk Limited

04562724

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wollaston Hall, Wollaston, Wellingborough, NN29 7FH
Incorporated 15/10/2002

Previously known as

Ever 1938 Limited · until 02/01/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mr Aaron Smith

director · Since 01/01/2023

MAINTENANCE FITTER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Gareth Paul Mead

director · Since 01/01/2024

PLANT MANAGER

BRITISH · ENGLAND · Age 38

Mr Andrew John Rodgers

director · Since 04/03/2024

REGIONAL CFO - EUROPE AND SOUTH AFRICA

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Marie Lesley Powell

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Aaron Smith

director · Since 01/01/2023

British · England · Age 50

Gareth Paul Mead

director · Since 01/01/2024

British · England · Age 38

Andrew John Rodgers

director · Since 04/03/2024

British · England · Age 50

Marie Lesley Powell

director · Since 10/12/2024

British · England · Age 54

Former

Everdirector Limited

corporate nominee director · Resigned 30/12/2002

Eversecretary Limited

corporate nominee secretary · Resigned 30/12/2002

William Arthur Lees

director · Resigned 30/09/2003

Darren Coniff

director · Resigned 31/05/2004

Leslie Stanley Norwood

director · Resigned 31/12/2004

Eric Allan Hill Bell

director · Resigned 30/04/2005

Keith Frederick Grace

director · Resigned 31/08/2005

Keith Frederick Grace

secretary · Resigned 31/08/2005

Steven Robert Sheppard

director · Resigned 21/10/2005

John Kenneth Reynolds

director · Resigned 21/10/2005

Anthony Sibcy

director · Resigned 30/10/2006

Vanessa Frances Ruparel

secretary · Resigned 31/12/2007

Richard James Meikle

director · Resigned 30/06/2008

Robert Leeson

director · Resigned 31/10/2008

Stephen John Whiffen

secretary · Resigned 01/10/2009

Julianne Field

director · Resigned 31/07/2011

Jean Marc Serge Bain

director · Resigned 31/12/2011

Anthony Sibcy

director · Resigned 31/12/2011

Steven Howarth

director · Resigned 31/03/2012

Kevin Olds

director · Resigned 27/07/2012

David Asekomhe

director · Resigned 30/06/2013

Harry Westaway

director · Resigned 31/12/2014

Philip James Bruce

director · Resigned 30/06/2015

Dipti Vaja-Vaghela

director · Resigned 30/11/2015

Andrew John Forrester

director · Resigned 31/12/2015

Andrew John Forrester

secretary · Resigned 31/12/2015

Jean-Claude Pierre

director · Resigned 31/12/2015

Samuel Boustred

director · Resigned 31/05/2017

Lee Camilleri

director · Resigned 31/12/2017

James Boyle

director · Resigned 12/08/2019

David Black

director · Resigned 31/07/2020

James Mctaggart

director · Resigned 31/08/2020

Robert John Knight

director · Resigned 31/08/2020

Marco Villa

secretary · Resigned 25/09/2020

Andrew Bibby

director · Resigned 31/12/2020

Antony James Macken

director · Resigned 05/03/2021

Tymon Page

director · Resigned 31/12/2022

Marco Villa

director · Resigned 20/01/2023

Jonathan Andrew Stowell

director · Resigned 31/12/2023

David Toyer

director · Resigned 31/12/2023

Upjit Bhachu

director · Resigned 25/07/2024

Tom Kugelstadt

director · Resigned 02/12/2024

Tara-Jane Brodie

secretary · Resigned 30/06/2025

Chris Vaughan

director · Resigned 31/07/2025

Persons with Significant Control

Scott Bader Co Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Wollaston Hall, Wollaston, Wellingborough, NN29 7RL

Reg: 00189141 · England And Wales · Holding Company

Notified 14/10/2020

Former PSCs

Mr Andrew John Forrester

Ceased 30/09/2019

Mr Matthew Ian Collins

Ceased 14/10/2020

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/08/2007Registered 25/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2003Registered 30/12/2003

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