SCANIA PROPERTIES LIMITED

Company summary

Company number: 00895848
Status: ACTIVE
Incorporated / age: 12 January 196759 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:39 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
Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SCANTRUCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWITT, Christopher Kenneth ACTIVE	Director	29 Nov 2024		England	December 1969	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
CAMERON, Jennifer Jeanne RESIGNED	Secretary	17 Jul 2000	31 May 2002			87 York Street, Bedford, Bedfordshire, MK40 3RN
CAMPBELL, William Macintosh RESIGNED	Secretary	21 Mar 1997	19 Mar 1999			4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
CRANSTON, Kareen RESIGNED	Secretary	02 Jun 2014	21 Dec 2018			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
FRENCH, Paul Andrew RESIGNED	Secretary	01 Jun 2002	02 Jun 2014			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
FRENCH, Paul Andrew RESIGNED	Secretary	19 Mar 1999	17 Jul 2000			26 Oxleys, Olney, Buckinghamshire, MK46 5PH
GRAY, Richard Kevin RESIGNED	Secretary	01 Oct 2022	16 Nov 2022			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
HOLFORD, Sarah Jane RESIGNED	Secretary	24 Dec 2018	01 Oct 2022			Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
PERKINS, Stephen Lindsay RESIGNED	Secretary		21 Mar 1997			33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
ANDREW, Frank Ferguson RESIGNED	Director	19 Mar 1999	01 Nov 2001	England	January 1940	Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
ARYA, Rajeev RESIGNED	Director	15 Nov 1999	20 Jun 2000	England	October 1964	MK15
BUNDELL, Ulf Goran RESIGNED	Director	13 May 1994	01 Nov 2001		October 1944	Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
CAMPBELL, William Macintosh RESIGNED	Director		31 May 1999		April 1946	4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
CONRADSSON, Kent RESIGNED	Director	01 Nov 2001	31 Dec 2002		August 1958	13 Manor House Drive, Northwood, Middlesex, HA6 2UJ
GRAY, Richard Kevin RESIGNED	Director	16 Nov 2022	29 Nov 2024	England	May 1967	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
GRAY, Richard Kevin RESIGNED	Director	16 Apr 2012	01 Oct 2022	England	May 1967	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
HAY, Martin RESIGNED	Director	01 Sep 2018	01 Jul 2021	England	March 1965	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
HOIJ, Dan Hallsten RESIGNED	Director	01 Nov 2001	01 Sep 2007		May 1949	3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
HOLGERSSON, Hans-Christer Reinhold RESIGNED	Director	01 Sep 2007	31 Aug 2013	United Kingdom	July 1953	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
JACOBSSON, Per Claes-Goran RESIGNED	Director	01 Sep 2013	31 Aug 2018	United Kingdom	June 1958	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
MERZ, Dieter Wilhelm RESIGNED	Director	23 May 1991	13 May 1994		June 1945	16 Fernshaw Road, London, SW10 0TF
NEWITT, Christopher Kenneth RESIGNED	Director	01 Oct 2022	16 Nov 2022	England	December 1969	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB
PERKINS, Stephen Lindsay RESIGNED	Director		21 Mar 1997		September 1943	33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
WAGER, Steven Andrew RESIGNED	Director	31 Dec 2002	16 Apr 2012	England	December 1960	Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

NEWITT, Christopher Kenneth ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: December 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

CAMERON, Jennifer Jeanne RESIGNED
Role: Secretary
Appointed on: 17 Jul 2000
Resigned on: 31 May 2002
Address: 87 York Street, Bedford, Bedfordshire, MK40 3RN

CAMPBELL, William Macintosh RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 19 Mar 1999
Address: 4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 21 Dec 2018
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

FRENCH, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 02 Jun 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

FRENCH, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 17 Jul 2000
Address: 26 Oxleys, Olney, Buckinghamshire, MK46 5PH

GRAY, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 16 Nov 2022
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

HOLFORD, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 24 Dec 2018
Resigned on: 01 Oct 2022
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

PERKINS, Stephen Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1997
Address: 33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ

ANDREW, Frank Ferguson RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: January 1940
Address: Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: October 1964
Address: MK15

BUNDELL, Ulf Goran RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Nov 2001
Date of birth: October 1944
Address: Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH

CAMPBELL, William Macintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: April 1946
Address: 4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

CONRADSSON, Kent RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2002
Date of birth: August 1958
Address: 13 Manor House Drive, Northwood, Middlesex, HA6 2UJ

GRAY, Richard Kevin RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1967
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

GRAY, Richard Kevin RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1967
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

HAY, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1965
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

HOIJ, Dan Hallsten RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2007
Date of birth: May 1949
Address: 3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

HOLGERSSON, Hans-Christer Reinhold RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

JACOBSSON, Per Claes-Goran RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

MERZ, Dieter Wilhelm RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 13 May 1994
Date of birth: June 1945
Address: 16 Fernshaw Road, London, SW10 0TF

NEWITT, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: December 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

PERKINS, Stephen Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: September 1943
Address: 33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ

WAGER, Steven Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: December 1960
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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