SCHADES LIMITED

Company summary

Company number: 02213725
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:34 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
Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
Nature of business
Manufacture of paper and paperboard
Previous company names
DOWDINGS-SCHADES LIMITED
HACKREMCO (NO. 392) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Sally ACTIVE	Secretary	31 Mar 2017				Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
BERGMANN, Marcel ACTIVE	Director	01 Mar 2017		Germany	May 1979	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
BURGIN, John James ACTIVE	Director	09 Jun 2026		England	August 1979	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
PARK, Jun Hee ACTIVE	Director	06 Jun 2022		Germany	July 1965	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
HAYNES, Emma Louise RESIGNED	Secretary	31 Jul 2002	23 Oct 2013			27 Willow Park Way, Aston On Trent, Derbyshire, DE72 2DF
MATTHEWS, Stuart John RESIGNED	Secretary	31 May 2015	31 Mar 2017			Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
SHAW, Geoffrey RESIGNED	Secretary		28 Jun 2002			24 Bowler Street, Marehay, Ripley, Derbyshire, DE5 8HZ
SORENSON, Erling RESIGNED	Secretary	23 Oct 2013	31 May 2015			Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
ANDERSEN, René Pedholt RESIGNED	Director	13 Feb 2014	31 May 2015	Germany	March 1963	4, Flinsbergerstr, Heilbad Heiligenstadt, D-37308, Germany
BREUM CHRISTENSEN, Kim RESIGNED	Director	24 Nov 1993	20 Dec 1993		April 1960	Dalgas Alle No 7, 1st Floor Dk 7800 Skive, Denmark, FOREIGN
BUTLER, Guy RESIGNED	Director	29 Mar 2012	31 Oct 2014	England	July 1964	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
CLARKE, Philip RESIGNED	Director	01 Sep 1994	27 Oct 2000		May 1959	5 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA
HENRIKSEN, Torben RESIGNED	Director		13 May 1993		September 1945	Mollevaen 17, 7800-Skive, Denmark
HUGILL, Jack Martin RESIGNED	Director	01 Jan 2016	29 May 2026	United Kingdom	February 1966	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
HUGILL, Jack Martin RESIGNED	Director	01 Jan 1998	29 Mar 2012	United Kingdom	February 1966	39 Main Street, Linton, Swadlincote, Derbyshire, DE12 6PZ
JESSEN, Laurids Anderson RESIGNED	Director	26 May 1998	15 Mar 2001		December 1944	Strandhuse 54a, 5700 Svendborg, Denmark
KAISER, Neils RESIGNED	Director		24 Nov 1993		July 1929	Bilstrup Vej 32, 7800-Skive, Denmark
KIM, Sun Jong RESIGNED	Director	13 Feb 2014	01 Mar 2017	Germany	November 1967	4, Flinsbergerstr, Heilbad Heiligenstadt, D-37308, Germany
KOLDING, Kristian RESIGNED	Director	30 Sep 1994	26 May 1998	Denmark	December 1947	Kalundborgvej, 138, Dk-4300, Denmark
MOLLER, Peter RESIGNED	Director	01 Mar 1999	31 May 2015	Denmark	May 1959	Jesper Vej 2, Horsens, 7800, Denmark
OSBORNE, John Anthony RESIGNED	Director	01 Nov 2014	01 Jan 2016	England	October 1959	Schades Limited, Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ, England
PARK, Jun Hee RESIGNED	Director	31 May 2015	01 Mar 2017	Netherlands	July 1965	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ
SCHMIDT, Jorgen Peter RESIGNED	Director	20 Dec 1993	30 Sep 1994		May 1941	Skodsborgvej 242, Dk-2850 Naerum, Denmark, FOREIGN
SORENSEN, Erling RESIGNED	Director	15 Mar 2001	13 Feb 2014	Denmark	August 1955	Noddevej 19, 7800 Skive, Denmark
WILLIAMS, Robert Bowen RESIGNED	Director		28 Feb 1999		May 1940	5 Kensington Park, Milford On Sea, Hampshire, SO41 0WD
YANG, Byung Gab RESIGNED	Director	01 Mar 2017	31 Mar 2020	Netherlands	September 1971	Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

ALDRIDGE, Sally ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

BERGMANN, Marcel ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: Germany
Date of birth: May 1979
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

BURGIN, John James ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: August 1979
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

PARK, Jun Hee ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: Germany
Date of birth: July 1965
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

HAYNES, Emma Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 23 Oct 2013
Address: 27 Willow Park Way, Aston On Trent, Derbyshire, DE72 2DF

MATTHEWS, Stuart John RESIGNED
Role: Secretary
Appointed on: 31 May 2015
Resigned on: 31 Mar 2017
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

SHAW, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2002
Address: 24 Bowler Street, Marehay, Ripley, Derbyshire, DE5 8HZ

SORENSON, Erling RESIGNED
Role: Secretary
Appointed on: 23 Oct 2013
Resigned on: 31 May 2015
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

ANDERSEN, René Pedholt RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 31 May 2015
Country of Residence: Germany
Date of birth: March 1963
Address: 4, Flinsbergerstr, Heilbad Heiligenstadt, D-37308, Germany

BREUM CHRISTENSEN, Kim RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 20 Dec 1993
Date of birth: April 1960
Address: Dalgas Alle No 7, 1st Floor Dk 7800 Skive, Denmark, FOREIGN

BUTLER, Guy RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: July 1964
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

CLARKE, Philip RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 27 Oct 2000
Date of birth: May 1959
Address: 5 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA

HENRIKSEN, Torben RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: September 1945
Address: Mollevaen 17, 7800-Skive, Denmark

HUGILL, Jack Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

HUGILL, Jack Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 39 Main Street, Linton, Swadlincote, Derbyshire, DE12 6PZ

JESSEN, Laurids Anderson RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 15 Mar 2001
Date of birth: December 1944
Address: Strandhuse 54a, 5700 Svendborg, Denmark

KAISER, Neils RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: July 1929
Address: Bilstrup Vej 32, 7800-Skive, Denmark

KIM, Sun Jong RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 01 Mar 2017
Country of Residence: Germany
Date of birth: November 1967
Address: 4, Flinsbergerstr, Heilbad Heiligenstadt, D-37308, Germany

KOLDING, Kristian RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 26 May 1998
Country of Residence: Denmark
Date of birth: December 1947
Address: Kalundborgvej, 138, Dk-4300, Denmark

MOLLER, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 May 2015
Country of Residence: Denmark
Date of birth: May 1959
Address: Jesper Vej 2, Horsens, 7800, Denmark

OSBORNE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: October 1959
Address: Schades Limited, Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ, England

PARK, Jun Hee RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 01 Mar 2017
Country of Residence: Netherlands
Date of birth: July 1965
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

SCHMIDT, Jorgen Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Sep 1994
Date of birth: May 1941
Address: Skodsborgvej 242, Dk-2850 Naerum, Denmark, FOREIGN

SORENSEN, Erling RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 13 Feb 2014
Country of Residence: Denmark
Date of birth: August 1955
Address: Noddevej 19, 7800 Skive, Denmark

WILLIAMS, Robert Bowen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: May 1940
Address: 5 Kensington Park, Milford On Sea, Hampshire, SO41 0WD

YANG, Byung Gab RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Mar 2020
Country of Residence: Netherlands
Date of birth: September 1971
Address: Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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