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Companies/04562724

Scott Bader UK Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Scott Bader Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-10-14 · No cessation recorded

Source record 122286878
Show 2 ceased records
MC
Mr Matthew Ian CollinsIndividual
Significant influence or control

Notified 2019-09-30 · Ceased 2020-10-14

Source record 133470335
AF
Mr Andrew John ForresterIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2019-09-30

Source record 122156174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
MP
Marie PowellCurrent director
Appointed 2024-12-10 · 1 yr · Director
AR
Andrew RodgersCurrent director
Appointed 2024-03-04 · 2 yrs · Regional Cfo - Europe And South Africa
+2 others
GM
Gareth MeadCurrent director
Appointed 2024-01-01 · 2 yrs · Plant Manager
AS
Aaron SmithCurrent director
Appointed 2023-01-01 · 3 yrs · Maintenance Fitter
+1 other
Show 44 historical appointments
CV
Chris VaughanResigned director
Resigned 2024-12-10 · Site Director
TB
Tara BrodieResigned secretary
Resigned 2024-02-27 · 1 yr
MV
Marco VillaResigned director
Resigned 2021-07-01 · 1 yr · Company Director
DT
David ToyerResigned director
Resigned 2021-01-01 · 2 yrs · Plant Manager
TK
Tom KugelstadtResigned director
Resigned 2020-08-31 · 4 yrs · Group Technical Services Manager
MV
Marco VillaResigned secretary
Resigned 2020-08-31
UB
Upjit BhachuResigned director
Resigned 2020-08-31 · 3 yrs · Hr Business Partner
JS
Jonathan StowellResigned director
Resigned 2020-08-31 · 3 yrs · Commercial Director
TP
Tymon PageResigned director
Resigned 2020-08-31 · 2 yrs · Chemist
AM
Antony MackenResigned director
Resigned 2019-08-12 · 1 yr · UK Operations Manager
AB
Andrew BibbyResigned director
Resigned 2018-01-01 · 2 yrs · Material Testing Technician
DB
David BlackResigned director
Resigned 2017-06-01 · 3 yrs · Quality Manager
JB
James BoyleResigned director
Resigned 2016-01-01 · 3 yrs · Hr Manager
RK
Robert KnightResigned director
Resigned 2016-01-01 · 4 yrs · Financial Controller
SB
Samuel BoustredResigned director
Resigned 2016-01-01 · 1 yr · Process Operator
JP
Jean PierreResigned director
Resigned 2015-06-15 · Group Chief Executive
LC
Lee CamilleriResigned director
Resigned 2015-01-01 · 2 yrs · Polymer Development Technician
DV
Dipti Vaja VaghelaResigned director
Resigned 2013-07-12 · 2 yrs · Accountant
DA
David AsekomheResigned director
Resigned 2013-01-01 · Engineer
KO
Kevin OldsResigned director
Resigned 2012-04-01 · Service Operator
HW
Harry WestawayResigned director
Resigned 2012-01-01 · 2 yrs · Polymer Chemist
JM
James MctaggartResigned director
Resigned 2012-01-01 · 8 yrs · Operations Manager
SH
Steven HowarthResigned director
Resigned 2011-08-01 · Product Manager
AF
Andrew ForresterResigned secretary
Resigned 2009-10-01 · 6 yrs
AS
Anthony SibcyResigned director
Resigned 2009-01-01 · 2 yrs · Process Operator
JF
Julianne FieldResigned director
Resigned 2008-08-01 · 2 yrs · Software Developer
SW
Stephen WhiffenResigned secretary
Resigned 2008-01-01 · 1 yr
RM
Richard MeikleResigned director
Resigned 2007-06-01 · 1 yr · Laboratory Technician
AF
Andrew ForresterResigned director
Resigned 2005-12-01 · 10 yrs · Finance Director
VR
Vanessa RuparelResigned secretary
Resigned 2005-09-01 · 2 yrs · Company Secretary
PB
Philip BruceResigned director
Resigned 2005-03-01 · 10 yrs · Managing Director
RL
Robert LeesonResigned director
Resigned 2005-01-01 · 3 yrs · Mechanical Engineer
JR
John ReynoldsResigned director
Resigned 2003-10-01 · 2 yrs · Consultant Company Director
JB
Jean BainResigned director
Resigned 2002-12-30 · 9 yrs · Managing Director
DC
Darren ConiffResigned director
Resigned 2002-12-30 · 1 yr · Senior Product Manager
EB
Eric BellResigned director
Resigned 2002-12-30 · 2 yrs · Managing Director
LN
Leslie NorwoodResigned director
Resigned 2002-12-30 · 2 yrs · Technical Manager
KG
Keith GraceResigned directorResigned secretary
Resigned 2002-12-30 · 2 yrs · Group Head Of Finance
SS
Steven SheppardResigned director
Resigned 2002-12-30 · 2 yrs · Director
WL
William LeesResigned director
Resigned 2002-12-30 · Retired
CorpEversecretary LimitedResigned secretary
Resigned 2002-10-15
CorpEverdirector LimitedResigned director
Resigned 2002-10-15

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active