SCOTT BADER COMPANY LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

SCOTT BADER COMPANY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
SCOTT BADER COMPANY LIMITED was incorporated 96 years ago on 10/04/1923 and has the registered number: 00189141. The accounts status is GROUP and accounts are next due on 30/09/2020.

SCOTT BADER COMPANY LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WOLLASTON HALL
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7RL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LOCHIEL BROWN Jun 1977 United Kingdom Director 2016-06-30 CURRENT
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2019-01-01 CURRENT
MR DAVID ROSSOUW Jan 1969 South African Director 2016-12-01 CURRENT
MR CALVIN JAMES JOHN O'CONNOR Aug 1952 British Director 2011-01-01 CURRENT
MR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2019-07-31 CURRENT
MRS RUZICA GECEG May 1960 Croatian Director 2018-07-01 CURRENT
MR MATTHEW IAN COLLINS May 1972 British Director 2018-07-01 CURRENT
MR MATTHEW IAN COLLINS Secretary 2018-07-01 CURRENT
MR GRAEME HENRY CROMBIE Apr 1940 British Director 2003-06-01 UNTIL 2010-05-31 RESIGNED
MR ROBERT COXON Nov 1947 British Director 2004-04-01 UNTIL 2007-12-31 RESIGNED
MARK GRAHAM COOPER Dec 1970 British Director 2004-12-01 UNTIL 2008-12-31 RESIGNED
DARREN CONIFF May 1973 British Director 2001-06-01 UNTIL 2004-05-31 RESIGNED
MR KEITH CHEASMAN Feb 1955 British Director RESIGNED
MR DEAN BUGG Jun 1968 British Director 2010-07-01 UNTIL 2016-07-01 RESIGNED
PHILIP JAMES BRUCE Jun 1952 British Director 2005-03-01 UNTIL 2015-06-30 RESIGNED
MR SATWANT SINGH BHANGRA Jun 1953 British Director 1992-06-01 UNTIL 1995-05-31 RESIGNED
MR ADRIAN MICHAEL DE GOEDE Feb 1974 United Kingdom Director 2016-06-30 UNTIL 2016-11-30 RESIGNED
MR AGNE BENGTSSON Apr 1952 Swedish Director 2009-08-01 UNTIL 2015-06-30 RESIGNED
ERIC ALLAN HILL BELL Apr 1945 British Director 1999-09-01 UNTIL 2005-04-30 RESIGNED
JOHN DAVID ABRAHAM Mar 1965 British Director 1999-12-01 UNTIL 2002-11-30 RESIGNED
MR ANDREW JOHN FORRESTER Jul 1962 British Director 2005-12-01 UNTIL 2018-06-30 RESIGNED
SAMANTHA BELL Nov 1969 British Director 1998-06-01 UNTIL 2000-05-31 RESIGNED
MRS CAROLYN JEAN DACOMBE Dec 1966 British Director 2005-11-30 UNTIL 2007-06-15 RESIGNED
MR KARL-HEINZ FUNKE Sep 1960 German Director 2015-01-01 UNTIL 2019-07-31 RESIGNED
BJORN CHRISTER NEIDERT Dec 1946 Swedish Director 2004-02-01 UNTIL 2005-09-07 RESIGNED
PHILLIP NOBLE Feb 1953 British Director 2004-02-01 UNTIL 2006-01-31 RESIGNED
DEREK PETER MUIR Jul 1933 British Director 1995-07-01 UNTIL 2001-12-31 RESIGNED
RAYMOND THOMAS MITCHELL Oct 1943 English Director RESIGNED
MR RICHARD MATTHEWS Dec 1944 British Director 1992-12-01 UNTIL 1996-11-30 RESIGNED
JOSEPH JOHN MCKEEVER Nov 1954 Irish Director 2004-08-01 UNTIL 2006-09-15 RESIGNED
TERRY EDWIN MARKS Apr 1949 British Director RESIGNED
MR MALCOLM WILLIAM FORSYTH Dec 1962 British Director 2011-11-01 UNTIL 2019-07-30 RESIGNED
GRAEME MANLEY Jan 1968 British Director 2005-10-01 UNTIL 2007-05-18 RESIGNED
MICHAEL LEWIS Dec 1958 British Director 1996-12-01 UNTIL 2000-11-30 RESIGNED
MR DIDIER MATHON Apr 1959 French Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
MR LIYAQATALI KHAN Jul 1969 Indian Director 2010-12-01 UNTIL 2013-05-21 RESIGNED
MR IAN HENDERSON Apr 1940 British Director RESIGNED
ROGER WILFRED GREENACRE Aug 1943 British Director RESIGNED
JAMES HARRIS Apr 1967 British Director 2000-06-01 UNTIL 2001-05-31 RESIGNED
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2010-06-01 UNTIL 2018-12-31 RESIGNED
MR KEITH FREDERICK GRACE Nov 1956 British Director 2004-02-01 UNTIL 2005-08-31 RESIGNED
MR ROBERT CHRISTOPHER GOODALL Jan 1948 British Director 2006-11-28 UNTIL 2010-11-30 RESIGNED
MR ROBERT GARNER Oct 1965 British Director 2009-05-01 UNTIL 2010-05-31 RESIGNED
DR WILLIAM ARTHUR LEES Nov 1932 British Director 1998-05-01 UNTIL 2004-04-30 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2008-01-01 UNTIL 2009-10-01 RESIGNED
DENISE SAYER Sep 1947 British Secretary 2002-07-01 UNTIL 2005-08-31 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Secretary RESIGNED
MR ANDREW JOHN FORRESTER Secretary 2009-10-01 UNTIL 2018-06-30 RESIGNED
EDOVARD ALBERT JEAN NOE May 1972 French Director 2007-11-01 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Ian Collins 2018-07-01 5/1972 Wellingborough   Northamptonshire Significant influence or control
Mr Andrew John Forrester 2016-12-01 - 2018-06-30 7/1962 Wellingborough   Northamptonshire Significant influence or control

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