THE SCOTTS COMPANY (MANUFACTURING) LIMITED - LONDON


Company Profile Company Filings

Overview

THE SCOTTS COMPANY (MANUFACTURING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SCOTTS COMPANY (MANUFACTURING) LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566745. The accounts status is FULL.

THE SCOTTS COMPANY (MANUFACTURING) LIMITED - LONDON

This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-03-04 CURRENT
AIMEE DELUCA Sep 1970 American Director 2011-07-28 CURRENT
KELLY BERRY Feb 1982 American Director 2018-09-01 CURRENT
MRS SALLY JANE SHORTHOSE Mar 1963 Director 1992-12-09 UNTIL 1994-12-31 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1995-01-17 UNTIL 1997-01-13 RESIGNED
DERRICK SMITH Apr 1945 British Director 1994-12-22 UNTIL 1995-12-07 RESIGNED
MR NICHOLAS GEORGE KIRKBRIDE Sep 1959 British Director 1999-06-25 UNTIL 2002-11-29 RESIGNED
MATTHEW REED Jan 1963 British Director 1999-06-25 UNTIL 2001-10-27 RESIGNED
STEPHEN MARK POWELL Dec 1959 Australian Director 1992-12-09 UNTIL 1994-12-31 RESIGNED
MR DALE G. O'DONNELL Sep 1959 American Director 2015-04-30 UNTIL 2017-11-10 RESIGNED
MR DOUGLAS LARSON Apr 1970 Canadian And French Director 2011-07-28 UNTIL 2015-04-08 RESIGNED
MR NEIL KENNETH RUST Apr 1964 British Director 2006-09-30 UNTIL 2011-04-21 RESIGNED
CACILIA MARIA LACHLAN Jan 1949 British Nominee Director RESIGNED
CACILIA MARIA LACHLAN Jan 1949 British Nominee Secretary RESIGNED
MRS SALLY JANE SHORTHOSE Mar 1963 Secretary 1992-12-09 UNTIL 1994-12-31 RESIGNED
DR JOHN WALKER Apr 1940 British Secretary 1994-12-31 UNTIL 1995-01-17 RESIGNED
CHRISTIANE WARD SCHMENK Jun 1959 Secretary 1997-01-13 UNTIL 1998-01-30 RESIGNED
CHARLES BERGER May 1936 American Director 1997-01-13 UNTIL 1999-05-11 RESIGNED
MR JOHN HENRY ALDWORTH WYATT Oct 1958 British Director 2002-11-29 UNTIL 2006-09-30 RESIGNED
ADRIANUS PETRUS VAN WINDEN May 1962 Dutch Director 2001-10-26 UNTIL 2006-09-30 RESIGNED
JOHN SHEPPARD WILSON Feb 1944 New Zealand Director 1993-09-06 UNTIL 1997-01-13 RESIGNED
ROBERT STOHLER Oct 1941 American Director 1997-01-13 UNTIL 1999-04-29 RESIGNED
JAMES HAGEDORN Aug 1955 Usa Director 1997-01-13 UNTIL 1999-05-12 RESIGNED
MR PHILLIP ANDREW JONES Dec 1963 British Director 2015-02-16 UNTIL 2018-09-01 RESIGNED
MALCOLM FRANCIS HUGHES May 1947 British Director 1994-12-22 UNTIL 1994-12-31 RESIGNED
MR JOHN MILNE GAITER Sep 1939 British Director 1992-12-09 UNTIL 1993-09-06 RESIGNED
PETER JOHN ELSDON Jan 1955 British Director 1999-06-25 UNTIL 2000-06-30 RESIGNED
MR ROLAND DEARING Jul 1945 British Director 1994-12-31 UNTIL 1999-04-15 RESIGNED
MR EDWARD CLAGGETT Mar 1949 American Director 1999-06-25 UNTIL 2011-07-28 RESIGNED
MR MARTIN NICHOLAS BREDDY Sep 1961 British Director 2006-09-30 UNTIL 2015-01-30 RESIGNED
DR ANTHONY JOHN BOURNE May 1942 British Director RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-01-30 UNTIL 2010-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scotts Miracle-Gro Company 2019-08-30 Marysville   Ohio Ownership of shares 75 to 100 percent
Scotts Company (Uk) Limited, The 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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