SCAN-TERIEUR LIMITED

Company summary

Company number: 01062997
Status: ACTIVE
Incorporated / age: 27 July 197254 years
Registered office: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
Accounts due: 28 February 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:36 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
30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Iben Pernille ACTIVE	Secretary	01 Jan 2004				30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
HUGHES, Ian ACTIVE	Director	01 Jun 2000		England	August 1972	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
HUGHES, Iben Pernille ACTIVE	Director	01 Feb 2000		United Kingdom	January 1973	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Gunver Lisa RESIGNED	Secretary		01 Jan 2004			Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
HORSEMAN, Mark Edward RESIGNED	Director	24 Dec 2014	28 Mar 2024	England	August 1974	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Bjorn Will RESIGNED	Director	01 Sep 2010	12 Nov 2019	England	May 1943	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Bjorn Will RESIGNED	Director		21 Dec 2004		May 1943	Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
KNAPPE, Gunver Lisa RESIGNED	Director	01 Sep 2010	12 Nov 2019	England	May 1945	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Gunver Lisa RESIGNED	Director		21 Dec 2004		May 1945	Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
KNAPPE, Jarl Bjorn RESIGNED	Director	01 Feb 2000	08 Jun 2016	Denmark	July 1971	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Kari Charlotte RESIGNED	Director	01 Jun 2007	08 Jun 2016	United Kingdom	May 1986	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG
KNAPPE, Thor Bjorn RESIGNED	Director	01 Feb 2000	05 Dec 2007		May 1977	Hammershojs Kaj 14, Copenhagen K, Dk 1402, FOREIGN, Denmark
MILES, Dennis Michael RESIGNED	Director		28 Jan 2011	United Kingdom	January 1946	30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

HUGHES, Iben Pernille ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

HUGHES, Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: England
Date of birth: August 1972
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

HUGHES, Iben Pernille ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Gunver Lisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2004
Address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU

HORSEMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 24 Dec 2014
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1974
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Bjorn Will RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: May 1943
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Bjorn Will RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2004
Date of birth: May 1943
Address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU

KNAPPE, Gunver Lisa RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: May 1945
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Gunver Lisa RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2004
Date of birth: May 1945
Address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU

KNAPPE, Jarl Bjorn RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 08 Jun 2016
Country of Residence: Denmark
Date of birth: July 1971
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Kari Charlotte RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

KNAPPE, Thor Bjorn RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 05 Dec 2007
Date of birth: May 1977
Address: Hammershojs Kaj 14, Copenhagen K, Dk 1402, FOREIGN, Denmark

MILES, Dennis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 30 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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