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Companies/01147080

Scott Bb Limited

Building of ships and floating structures · Colchester

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Scott Bmg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-24 · No cessation recorded

Source record 169114184
MS
Mr Martin Robert ScottIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 170352029
Show 1 ceased record
MH
Mr Matthew Mark HarveyIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2017-11-30

Source record 170352031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MG
Marie GriffithsCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+5 others
MG
Michele GriffithsCurrent secretary
Appointed 2021-01-12 · 5 yrs
+7 others
MS
Martin ScottCurrent director
Appointed 2012-12-21 · 13 yrs · Company Director
+25 others
Show 18 historical appointments
AH
Antony HowellResigned director
Resigned 2019-12-02 · 4 yrs · Director
ST
Simon ThorneResigned director
Resigned 2019-05-02 · 5 yrs · Operations Manager
JT
John TateResigned director
Resigned 2019-05-02 · Accountant
MH
Matthew HarveyResigned secretary
Resigned 2016-05-31 · 1 yr
BS
Benjamin SimpsonResigned director
Resigned 2015-10-01 · Production Director
MH
Matthew HarveyResigned director
Resigned 2014-07-29 · 3 yrs · Accountant
MG
Mark GarnerResigned secretary
Resigned 2014-02-24 · 2 yrs
JT
James TuckerResigned secretary
Resigned 2013-07-19
JT
James TuckerResigned director
Resigned 2012-12-21 · 1 yr · Finance Director
MC
Mark ClaytonResigned secretary
Resigned 2010-12-01 · 2 yrs
MC
Mark ClaytonResigned director
Resigned 2010-12-01 · 2 yrs · Company Director
AC
Anthony ChancellorResigned director
Resigned 2010-10-21 · 1 yr · Company Director
MG
Mark GarnerResigned director
Resigned 2010-07-14 · 5 yrs · Company Director
AC
Akis ChrisovelidesResigned director
Resigned 2010-07-14 · Company Director
AW
Andrew WalmsleyResigned director
Resigned 2005-10-01 · 1 yr · Director
MB
Martin BroomResigned director
Resigned 1991-07-25 · 18 yrs · Company Director
JB
Jennifer BroomResigned directorResigned secretary
Resigned 1991-07-25 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active