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Nom

Scott Bader UK Limited

Adresse
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04562724 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)20160 - Fabrication de matières plastiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Scott Bader Co Ltd Status: Active Notified: 14/10/2020 Companies House Number: 00189141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Collins, Matthew Ian Status: Ceased Notified: 30/09/2019 Ceased: 14/10/2020 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
  • Forrester, Andrew John Status: Ceased Notified: 01/12/2016 Ceased: 30/09/2019 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Brodie, Tara-Jane Wellingborough, England Status: Active Notified: 27/02/2024 Role: Secretary
    Mead, Gareth Paul Wellingborough, England Status: Active Notified: 01/01/2024 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: British
    Rodgers, Andrew John Wellingborough, England Status: Active Notified: 04/03/2024 Occupation: Regional Cfo - Europe And South Africa Role: Director Country of Residence: England Nationality: British
    Smith, Aaron Wellingborough, England Status: Active Notified: 01/01/2023 Date of Birth: 09/1976 Occupation: Maintenance Fitter Role: Director Country of Residence: England Nationality: British
    Bhachu, Upjit Wellingborough, England Status: Ceased Notified: 31/08/2020 Ceased: 25/07/2024 Date of Birth: 12/1982 Occupation: Hr Business Partner Role: Director Country of Residence: England Nationality: British
    Kugelstadt, Tom Wellingborough, England Status: Ceased Notified: 31/08/2020 Ceased: 30/09/2024 Date of Birth: 05/1985 Occupation: Group Technical Services Manager Role: Director Country of Residence: England Nationality: British
    Stowell, Jonathan Andrew Wellingborough, United Kingdom Status: Ceased Notified: 31/08/2020 Ceased: 31/12/2023 Date of Birth: 05/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Toyer, David Wellingborough, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2023 Date of Birth: 12/1980 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Scott Bader Pension Scheme Trustees Limited Status: Ceased Notified: 14/10/2020 Ceased: 21/10/2020 Companies House Number: 04345836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm