SCOTT BADER COMPANY LIMITED

Company summary

Company number: 00189141
Status: ACTIVE
Incorporated / age: 10 April 1923103 years
Registered office: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
Nature of business
Manufacture of plastics in primary forms

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUTTER, Jeremy ACTIVE	Secretary	17 Mar 2021				Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
BOUSTRED, Samuel David ACTIVE	Director	01 Jul 2022		England	September 1987	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
COURT, Martin Lindsay, Dr. ACTIVE	Director	01 Jan 2026		England	May 1961	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
DAWSON, Janet Kathleen ACTIVE	Director	11 Jan 2024		England	June 1955	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
FERRAN, Jean-Marc ACTIVE	Director	01 Jul 2021		France	November 1967	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
FINDLAY-WILSON, Michael ACTIVE	Director	17 Mar 2023		England	July 1967	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
HACKETT, Benjamin Dennis, Mr. ACTIVE	Director	01 Jan 2026		England	April 1968	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
JONES, Timothy Roy Treleaven ACTIVE	Director	01 Jan 2026		England	May 1956	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
PENN, Bruce Waverley ACTIVE	Director	01 Jun 2023		United Arab Emirates	September 1969	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
RODGERS, Andrew John ACTIVE	Director	24 Jan 2025		England	June 1976	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
RYAN, Janet Catherine ACTIVE	Director	01 Oct 2024		England	May 1963	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
COLLINS, Matthew Ian RESIGNED	Secretary	01 Jul 2018	17 Mar 2021			Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
FORRESTER, Andrew John RESIGNED	Secretary	01 Oct 2009	30 Jun 2018			Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
GUNN, Andrew David Stewart RESIGNED	Secretary		30 Jun 2002			80, Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
RUPAREL, Vanessa Frances RESIGNED	Secretary	01 Sep 2005	31 Dec 2007			2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ
SAYER, Denise RESIGNED	Secretary	01 Jul 2002	31 Aug 2005			154 Hall Avenue, Rushden, Northamptonshire, NN10 9EU
WHIFFEN, Stephen John RESIGNED	Secretary	01 Jan 2008	01 Oct 2009			35, Lesson Road, Brixworth, Northants, NN6 9EE
ABRAHAM, John David RESIGNED	Director	01 Dec 1999	30 Nov 2002		March 1965	56 Ferrestone Road, Wellingborough, Northamptonshire, NN8 4EJ
BAKER, Deborah Ann RESIGNED	Director	01 Apr 2020	31 Mar 2023	England	June 1970	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
BELL, Eric Allan Hill RESIGNED	Director	01 Sep 1999	30 Apr 2005		April 1945	9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ
BELL, Samantha RESIGNED	Director	01 Jun 1998	31 May 2000		November 1969	1 Church Farm Yard, Harrowden Road, Orlingbury, Kettering, Northamptonshire, NN14 1JB
BENGTSSON, Agne RESIGNED	Director	01 Aug 2009	30 Jun 2015	Sweden	April 1952	Utterv 5, 31141 Falkenberg, 5-31141, Sweden
BHANGRA, Satwant Singh RESIGNED	Director	01 Jun 1992	31 May 1995	United Kingdom	June 1953	5 Savill Close, Northampton, Northamptonshire, NN4 0TZ
BROWN, Steven Lochiel RESIGNED	Director	30 Jun 2016	30 Jun 2022	United Kingdom	June 1977	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
BRUCE, Philip James RESIGNED	Director	01 Mar 2005	30 Jun 2015	United Kingdom	June 1952	Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL
BUGG, Dean RESIGNED	Director	01 Jul 2010	01 Jul 2016	United Kingdom	June 1968	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
CHEASMAN, Keith RESIGNED	Director		30 Nov 1993		February 1955	44 Manchester Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SR
COLLINS, Matthew Ian RESIGNED	Director	01 Jul 2018	30 Jun 2022	England	May 1972	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
CONIFF, Darren RESIGNED	Director	01 Jun 2001	31 May 2004		May 1973	33 Auctioneers Way, Northampton, NN1 1HF
COOPER, Mark Graham RESIGNED	Director	01 Dec 2004	31 Dec 2008		December 1970	19 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH
COXON, Robert RESIGNED	Director	01 Apr 2004	31 Dec 2007	United Kingdom	November 1947	63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
CROMBIE, Graeme Henry RESIGNED	Director	01 Jun 2003	31 May 2010	United Kingdom	April 1940	2j Gillsland Road, Edinburgh, EH10 5BW
DACOMBE, Carolyn Jean RESIGNED	Director	30 Nov 2005	15 Jun 2007	England	December 1966	75 Croyland Road, Wellingborough, Northamptonshire, NN8 2AX
DE GOEDE, Adrian Michael RESIGNED	Director	30 Jun 2016	30 Nov 2016	South Africa	February 1974	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
FORRESTER, Andrew John RESIGNED	Director	01 Dec 2005	30 Jun 2018	United Kingdom	July 1962	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
FORSYTH, Malcolm William RESIGNED	Director	01 Nov 2011	30 Jul 2019	England	December 1962	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
FUNKE, Karl-Heinz RESIGNED	Director	01 Jan 2015	31 Jul 2019	Germany	September 1960	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
GARNER, Robert RESIGNED	Director	01 May 2009	31 May 2010	Dubai	October 1965	Villa 32,Street 1, Arabian Ranches, Dubai, PO BOX 16785, U A E
GECEG, Ruzica RESIGNED	Director	01 Jul 2018	30 Jun 2021	Croatia	May 1960	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
GOODALL, Robert Christopher RESIGNED	Director	28 Nov 2006	30 Nov 2010	South Africa	January 1948	13 Wingfield Road, Kloof, 3610, South Africa
GRACE, Keith Frederick RESIGNED	Director	01 Feb 2004	31 Aug 2005	England	November 1956	The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG
GREENACRE, Roger Wilfred RESIGNED	Director		30 Dec 1998		August 1943	3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY
HARRIS, James RESIGNED	Director	01 Jun 2000	31 May 2001		April 1967	16 Cyril Street, Northampton, Northamptonshire, NN1 5EL
HARTILL, Peter James Norman RESIGNED	Director	01 Jun 2010	31 Dec 2018	England	May 1949	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
HENDERSON, Ian RESIGNED	Director		01 Sep 1999		April 1940	6 Campions Court, Berkhamsted, Hertfordshire, HP4 3PD
KHAN, Liyaqatali RESIGNED	Director	01 Dec 2010	21 May 2013	United Arab Emirates	July 1969	Wollaston Hall, Wollaston, Wellingborough, Northants, NN9 7RL
LEES, William Arthur, Dr RESIGNED	Director	01 May 1998	30 Apr 2004		November 1932	Hillside Cottage, Hackupps Lane Michelmersh, Romsey, Hampshire, SO51 0NP
LEWIS, Michael RESIGNED	Director	01 Dec 1996	30 Nov 2000		December 1958	28 Swale Drive, Wellingborough, Northamptonshire, NN8 5ZL
MANLEY, Graeme RESIGNED	Director	01 Oct 2005	18 May 2007		January 1968	14 Gentian Close, Rushden, Northamptonshire, NN10 0UG
MARKS, Terry Edwin RESIGNED	Director		30 Nov 1992		April 1949	31 Duke Street, Burton Latimer, Northants, NN15 5SG
MATHON, Didier RESIGNED	Director	01 Jul 2015	30 Jun 2018	France	April 1959	65, 65 Rue Sully Bp1601, 80016 Amiens Cedex 1, France
MATTHEWS, Kevin Roger Kenneth, Dr RESIGNED	Director	31 Jul 2019	31 Dec 2024	United Kingdom	November 1963	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
MATTHEWS, Richard RESIGNED	Director	01 Dec 1992	30 Nov 1996		December 1944	36 Berrill Street, Irchester, Wellingborough, Northamptonshire, NN29 7DT
MCKEEVER, Joseph John RESIGNED	Director	01 Aug 2004	15 Sep 2006		November 1954	PO BOX 16785, Jebel Ali, United Arab Emirates, FOREIGN, Dubai
MCTAGGART, James RESIGNED	Director	01 Apr 2020	28 Feb 2021	England	November 1968	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
MILLER, Neil Julian RESIGNED	Director	25 Jan 2023	31 Oct 2024	England	August 1973	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
MITCHELL, Raymond Thomas RESIGNED	Director		30 Mar 1994		October 1943	7 Haresfield Court, Haresfield, Stonehouse, Gloucestershire, GL10 3DU
MUIR, Derek Peter RESIGNED	Director	01 Jul 1995	31 Dec 2001	United Kingdom	July 1933	4 Eresby House, Rutland Gate, London, SW7 1BG
NEIDERT, Bjorn Christer RESIGNED	Director	01 Feb 2004	07 Sep 2005		December 1946	Kringelv 9, Falkenberg, 31137, Sweden
NOBLE, Phillip RESIGNED	Director	01 Feb 2004	31 Jan 2006		February 1953	68 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
NOE, Edovard Albert Jean RESIGNED	Director	01 Nov 2007	31 May 2009		May 1972	16 Rue Rohaut, Amiens, 80000, France
NORWOOD, Leslie Stanley, Dr RESIGNED	Director	01 Dec 2000	30 Nov 2004		June 1946	10 Larkhill, Rushden, Northamptonshire, NN10 6BG
NORWOOD, Leslie Stanley, Dr RESIGNED	Director		30 Nov 1995		June 1946	10 Larkhill, Rushden, Northamptonshire, NN10 6BG
NOTT, Gillian RESIGNED	Director	01 Jun 1994	31 Jan 1998	England	May 1945	3 St Peters Square, London, W6 9AB
O'BRIEN, James Joseph RESIGNED	Director		31 Dec 1994		May 1934	Cornerways 10 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
O'CONNOR, Calvin James John RESIGNED	Director	01 Jan 2011	01 Jan 2020	United Kingdom	August 1952	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
O'KEEFE, Charles Michael RESIGNED	Director	01 Jun 1995	31 May 1998		October 1941	35 Abbotts Way, Wellingborough, Northamptonshire, NN8 2AF
PHILLIPS, Timothy RESIGNED	Director	01 Jan 2005	31 Dec 2010	England	June 1944	1, Darbie Close, New Earswick, York, YO32 4DJ, United Kingdom
PIERRE, Jean-Claude RESIGNED	Director	15 Jun 2015	22 Aug 2019	England	March 1964	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
PINDER, Mary Hilary RESIGNED	Director	01 Dec 1998	31 Dec 2004	England	April 1947	5 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
PITCHER, Leslie Edward RESIGNED	Director	01 Dec 1996	30 Nov 1999		February 1946	40 Tudor Way, Wellingborough, Northamptonshire, NN8 5YB
ROSE, Anthony John Alexander RESIGNED	Director		02 Jun 1993		April 1940	29 Anderson Drive, Kettering, Northamptonshire, NN15 5DG
ROSSOUW, David RESIGNED	Director	01 Dec 2016	31 May 2023	United Arab Emirates	January 1969	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
RUTTERFORD, Janette Marie RESIGNED	Director	01 Sep 1997	31 May 2003		October 1950	29 Devonia Road, London, N1 8JQ
SCOTT, Roger John RESIGNED	Director	01 Dec 1993	30 Nov 1996		June 1949	Model Row, Twywell, Kettering, Northamptonshire, NN14 3AH
SEEAR, David RESIGNED	Director	01 Dec 1999	31 Jul 2004		February 1946	115 Oaks Drive, Higham Ferrers, Rushden, Northamptonshire, NN10 8EY
SENOUCI, Ahmed RESIGNED	Director	18 Sep 2007	29 Mar 2010	United Kingdom	January 1957	1 St Albans Place, Wollaston, Northamptonshire, NN29 7SZ
SENOUCI, Ahmed RESIGNED	Director	01 Jun 2004	30 Sep 2005	United Kingdom	January 1957	1 St Albans Place, Wollaston, Northamptonshire, NN29 7SZ
SMITH, Paul Leonard RESIGNED	Director	13 Jan 2020	12 Jan 2026	England	March 1954	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
STILLWELL, Richard Nathan RESIGNED	Director	12 May 2008	31 May 2014	England	April 1949	Tyte Court, Farbury End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RS
TAYLOR, Dalton RESIGNED	Director	01 Jul 2013	31 Mar 2016	United Arab Emirates	October 1971	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England
THORBURN, Juliet Mary RESIGNED	Director	17 Mar 2021	17 Mar 2023	United Kingdom	June 1964	Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom
WALKER, Dianne Gillian Davies RESIGNED	Director	01 Jan 2019	30 Sep 2024	England	March 1965	Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
WILES, Jonathan RESIGNED	Director	01 Dec 1995	30 Nov 1999		December 1951	14 Newton Road, Wollaston, Northamptonshire, NN29 7QN
WOJAKOWSKI, John Allan, Director RESIGNED	Director	01 Dec 2002	30 Nov 2005	England	September 1950	4 Lilac Court, Wellingborough, Northamptonshire, NN8 3GN

MUTTER, Jeremy ACTIVE
Role: Secretary
Appointed on: 17 Mar 2021
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

BOUSTRED, Samuel David ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1987
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

COURT, Martin Lindsay, Dr. ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1961
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

DAWSON, Janet Kathleen ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: June 1955
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

FERRAN, Jean-Marc ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: France
Date of birth: November 1967
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

FINDLAY-WILSON, Michael ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: July 1967
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

HACKETT, Benjamin Dennis, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1968
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

JONES, Timothy Roy Treleaven ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1956
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

PENN, Bruce Waverley ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Arab Emirates
Date of birth: September 1969
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

RODGERS, Andrew John ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: June 1976
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

RYAN, Janet Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1963
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

COLLINS, Matthew Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 17 Mar 2021
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

FORRESTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2018
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

GUNN, Andrew David Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 80, Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2007
Address: 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

SAYER, Denise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Aug 2005
Address: 154 Hall Avenue, Rushden, Northamptonshire, NN10 9EU

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 01 Oct 2009
Address: 35, Lesson Road, Brixworth, Northants, NN6 9EE

ABRAHAM, John David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Nov 2002
Date of birth: March 1965
Address: 56 Ferrestone Road, Wellingborough, Northamptonshire, NN8 4EJ

BAKER, Deborah Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1970
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

BELL, Eric Allan Hill RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Apr 2005
Date of birth: April 1945
Address: 9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ

BELL, Samantha RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 May 2000
Date of birth: November 1969
Address: 1 Church Farm Yard, Harrowden Road, Orlingbury, Kettering, Northamptonshire, NN14 1JB

BENGTSSON, Agne RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Jun 2015
Country of Residence: Sweden
Date of birth: April 1952
Address: Utterv 5, 31141 Falkenberg, 5-31141, Sweden

BHANGRA, Satwant Singh RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 5 Savill Close, Northampton, Northamptonshire, NN4 0TZ

BROWN, Steven Lochiel RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

BRUCE, Philip James RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL

BUGG, Dean RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

CHEASMAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1955
Address: 44 Manchester Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SR

COLLINS, Matthew Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1972
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

CONIFF, Darren RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2004
Date of birth: May 1973
Address: 33 Auctioneers Way, Northampton, NN1 1HF

COOPER, Mark Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Dec 2008
Date of birth: December 1970
Address: 19 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH

COXON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU

CROMBIE, Graeme Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 2j Gillsland Road, Edinburgh, EH10 5BW

DACOMBE, Carolyn Jean RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: December 1966
Address: 75 Croyland Road, Wellingborough, Northamptonshire, NN8 2AX

DE GOEDE, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 30 Nov 2016
Country of Residence: South Africa
Date of birth: February 1974
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

FORRESTER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA

FORSYTH, Malcolm William RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: December 1962
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

FUNKE, Karl-Heinz RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jul 2019
Country of Residence: Germany
Date of birth: September 1960
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

GARNER, Robert RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 May 2010
Country of Residence: Dubai
Date of birth: October 1965
Address: Villa 32,Street 1, Arabian Ranches, Dubai, PO BOX 16785, U A E

GECEG, Ruzica RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Jun 2021
Country of Residence: Croatia
Date of birth: May 1960
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

GOODALL, Robert Christopher RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Nov 2010
Country of Residence: South Africa
Date of birth: January 1948
Address: 13 Wingfield Road, Kloof, 3610, South Africa

GRACE, Keith Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: November 1956
Address: The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG

GREENACRE, Roger Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1998
Date of birth: August 1943
Address: 3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY

HARRIS, James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2001
Date of birth: April 1967
Address: 16 Cyril Street, Northampton, Northamptonshire, NN1 5EL

HARTILL, Peter James Norman RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1949
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

HENDERSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: April 1940
Address: 6 Campions Court, Berkhamsted, Hertfordshire, HP4 3PD

KHAN, Liyaqatali RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 21 May 2013
Country of Residence: United Arab Emirates
Date of birth: July 1969
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN9 7RL

LEES, William Arthur, Dr RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2004
Date of birth: November 1932
Address: Hillside Cottage, Hackupps Lane Michelmersh, Romsey, Hampshire, SO51 0NP

LEWIS, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 30 Nov 2000
Date of birth: December 1958
Address: 28 Swale Drive, Wellingborough, Northamptonshire, NN8 5ZL

MANLEY, Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 18 May 2007
Date of birth: January 1968
Address: 14 Gentian Close, Rushden, Northamptonshire, NN10 0UG

MARKS, Terry Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: April 1949
Address: 31 Duke Street, Burton Latimer, Northants, NN15 5SG

MATHON, Didier RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Jun 2018
Country of Residence: France
Date of birth: April 1959
Address: 65, 65 Rue Sully Bp1601, 80016 Amiens Cedex 1, France

MATTHEWS, Kevin Roger Kenneth, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

MATTHEWS, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Nov 1996
Date of birth: December 1944
Address: 36 Berrill Street, Irchester, Wellingborough, Northamptonshire, NN29 7DT

MCKEEVER, Joseph John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 15 Sep 2006
Date of birth: November 1954
Address: PO BOX 16785, Jebel Ali, United Arab Emirates, FOREIGN, Dubai

MCTAGGART, James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: November 1968
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

MILLER, Neil Julian RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: August 1973
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

MITCHELL, Raymond Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: October 1943
Address: 7 Haresfield Court, Haresfield, Stonehouse, Gloucestershire, GL10 3DU

MUIR, Derek Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 4 Eresby House, Rutland Gate, London, SW7 1BG

NEIDERT, Bjorn Christer RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 07 Sep 2005
Date of birth: December 1946
Address: Kringelv 9, Falkenberg, 31137, Sweden

NOBLE, Phillip RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jan 2006
Date of birth: February 1953
Address: 68 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG

NOE, Edovard Albert Jean RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 May 2009
Date of birth: May 1972
Address: 16 Rue Rohaut, Amiens, 80000, France

NORWOOD, Leslie Stanley, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Nov 2004
Date of birth: June 1946
Address: 10 Larkhill, Rushden, Northamptonshire, NN10 6BG

NORWOOD, Leslie Stanley, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: June 1946
Address: 10 Larkhill, Rushden, Northamptonshire, NN10 6BG

NOTT, Gillian RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: May 1945
Address: 3 St Peters Square, London, W6 9AB

O'BRIEN, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1934
Address: Cornerways 10 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

O'CONNOR, Calvin James John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

O'KEEFE, Charles Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 1998
Date of birth: October 1941
Address: 35 Abbotts Way, Wellingborough, Northamptonshire, NN8 2AF

PHILLIPS, Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1944
Address: 1, Darbie Close, New Earswick, York, YO32 4DJ, United Kingdom

PIERRE, Jean-Claude RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: March 1964
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

PINDER, Mary Hilary RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1947
Address: 5 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

PITCHER, Leslie Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 30 Nov 1999
Date of birth: February 1946
Address: 40 Tudor Way, Wellingborough, Northamptonshire, NN8 5YB

ROSE, Anthony John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: April 1940
Address: 29 Anderson Drive, Kettering, Northamptonshire, NN15 5DG

ROSSOUW, David RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 May 2023
Country of Residence: United Arab Emirates
Date of birth: January 1969
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

RUTTERFORD, Janette Marie RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 May 2003
Date of birth: October 1950
Address: 29 Devonia Road, London, N1 8JQ

SCOTT, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Nov 1996
Date of birth: June 1949
Address: Model Row, Twywell, Kettering, Northamptonshire, NN14 3AH

SEEAR, David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Jul 2004
Date of birth: February 1946
Address: 115 Oaks Drive, Higham Ferrers, Rushden, Northamptonshire, NN10 8EY

SENOUCI, Ahmed RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 St Albans Place, Wollaston, Northamptonshire, NN29 7SZ

SENOUCI, Ahmed RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 St Albans Place, Wollaston, Northamptonshire, NN29 7SZ

SMITH, Paul Leonard RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1954
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

STILLWELL, Richard Nathan RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: April 1949
Address: Tyte Court, Farbury End, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RS

TAYLOR, Dalton RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2016
Country of Residence: United Arab Emirates
Date of birth: October 1971
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England

THORBURN, Juliet Mary RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom

WALKER, Dianne Gillian Davies RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1965
Address: Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England

WILES, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Nov 1999
Date of birth: December 1951
Address: 14 Newton Road, Wollaston, Northamptonshire, NN29 7QN

WOJAKOWSKI, John Allan, Director RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: September 1950
Address: 4 Lilac Court, Wellingborough, Northamptonshire, NN8 3GN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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