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Nom

Scott Bader Pension Scheme Trustees Limited
Adresse
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04345836 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)20160 - Fabrication de matières plastiques de base
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Scott Bader Company Ltd Status: Active Notified: 21/10/2020 Companies House Number: 00189141 Nature of Control
  • Ownership of shares - 75% or more
    •
    Collins, Matthew Ian Status: Ceased Notified: 01/07/2018 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: 30/06/2018 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Scott Bader Uk Ltd Status: Ceased Notified: 14/10/2020 Ceased: 21/10/2020 Companies House Number: 04562724 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
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Capital Cranfield Pension Trustees Limited New Broad Street, London, England, EC2M 1JD Status: Active Notified: 15/09/2010 Role: Corporate-Director Companies House Number: 05125293
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, England, EC2M 7LD Status: Active Notified: 15/09/2010 Role: Director Nationality: Other
    Cooper, Mark Graham Wellingborough, Northants, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dollimore, Helen Wollaston, Northamptonshire Status: Active Notified: 01/10/2007 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Forsyth, Malcolm William Wellingborough, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Sustainability Manager/consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Norwood, Leslie Sidney Melton Mowbray, Leicestershire Status: Active Notified: 01/10/2007 Date of Birth: 06/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Scott, Roger John Wellingborough, Northants, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn, Julie Wellingborough, Northants, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1964 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Norwood, Leslie Sidney, Dr Melton Mowbray Status: Ceased Notified: 01/10/2007 Ceased: 26/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British