SCANCEM INTERNATIONAL LIMITED

Company summary

Company number: 02661969
Status: ACTIVE
Incorporated / age: 11 November 199134 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:47 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	13 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	16 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
MANDER, Iona Margaret RESIGNED	Secretary	21 Sep 1993	13 Jun 2008			22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
MORRISON, Andrew Wright RESIGNED	Secretary		21 Sep 1993			1 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
EBERLIN, Michael Anthony RESIGNED	Director	28 Feb 2007	13 Jun 2008	United Kingdom	December 1962	Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom
ENDRESEN, Axel Raedor RESIGNED	Director		18 Jun 1996		January 1944	Sagtomtv 35, 1343 Eiksmarka, Norway
FERNVIK, Hans Hakan RESIGNED	Director	31 May 2000	17 Jan 2001		September 1943	Herrgardsvagen 18, Se182 39 Danderyd, Sweden
FERNVIK, Hans Hakan RESIGNED	Director	01 Jan 1993	18 Jun 1996		September 1943	Herrgardsvagen 18, S-182 35 Danderyd, FOREIGN, Sweden
FLAVELL, Ian Leonard RESIGNED	Director	27 Nov 2000	13 Jun 2008	England	July 1955	5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
HEMBORG, Torsten Christer Axel RESIGNED	Director	01 Jan 1998	31 May 2000		April 1945	Kringelhejdevagen 8b, Falsterbo, S239 41, Sweden
HEMBORG, Torsten Christer Axel RESIGNED	Director	18 Jun 1996	20 May 1997		April 1945	Kringelhejdevagen 8b, Falsterbo, S239 41, Sweden
HEWITT, Leslie Victor RESIGNED	Director		31 Dec 1992		June 1929	First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
HOLMSEN, Cato Andreas RESIGNED	Director	01 Jan 1993	21 Dec 1998		July 1940	Dronninghavnvein 4b, Oslo, 0287, FOREIGN, Norway
JACOBSEN, Per Gerhard RESIGNED	Director	20 May 1997	01 Jan 1998		September 1951	Tiurfaret 17, Borgen, Asker 1374, 1374, Norway
JACOBSSON, Bo Ewart Goran RESIGNED	Director	01 Jan 1998	31 May 2000		March 1951	Greviegatan 4, Vellinge, S235 33, Sweden
LECLERCQ, Christian RESIGNED	Director	13 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LINDEROTH, Lars Ulf Anders RESIGNED	Director		31 Dec 1992		June 1931	Marietorps Alle 14, S-217 74 Malmo, FOREIGN, Sweden
LODGE, Michael John RESIGNED	Director	31 May 2000	12 Mar 2003		October 1941	Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
LODGE, Michael John RESIGNED	Director	01 Jan 1993	18 Jun 1996		October 1941	Lighthorne Rough, Moreton Morrell, Warwick, Warwickshire, CV35 9DB
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
RABL, Paul Alfred RESIGNED	Director		01 Dec 1996		August 1946	Bjerkebakken 71b, 0756 Oslo, Norway, FOREIGN
TISTHAMMER, Kaar RESIGNED	Director		31 Dec 1992		February 1929	Harriet Backersv 9, 1344 Haslum, FOREIGN, Norway
UHLMANN, Werner Sigmund RESIGNED	Director		18 Jun 1996		June 1935	Polg 69, 21611 Malmo, Sverige 9999, FOREIGN, Sweden
WELLER, Peter William, Mr. RESIGNED	Director	12 Mar 2003	28 Feb 2007	England	July 1948	Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	16 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

MANDER, Iona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 13 Jun 2008
Address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU

MORRISON, Andrew Wright RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1993
Address: 1 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom

ENDRESEN, Axel Raedor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1996
Date of birth: January 1944
Address: Sagtomtv 35, 1343 Eiksmarka, Norway

FERNVIK, Hans Hakan RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 17 Jan 2001
Date of birth: September 1943
Address: Herrgardsvagen 18, Se182 39 Danderyd, Sweden

FERNVIK, Hans Hakan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 18 Jun 1996
Date of birth: September 1943
Address: Herrgardsvagen 18, S-182 35 Danderyd, FOREIGN, Sweden

FLAVELL, Ian Leonard RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1955
Address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

HEMBORG, Torsten Christer Axel RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2000
Date of birth: April 1945
Address: Kringelhejdevagen 8b, Falsterbo, S239 41, Sweden

HEMBORG, Torsten Christer Axel RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 20 May 1997
Date of birth: April 1945
Address: Kringelhejdevagen 8b, Falsterbo, S239 41, Sweden

HEWITT, Leslie Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1929
Address: First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

HOLMSEN, Cato Andreas RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Dec 1998
Date of birth: July 1940
Address: Dronninghavnvein 4b, Oslo, 0287, FOREIGN, Norway

JACOBSEN, Per Gerhard RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 01 Jan 1998
Date of birth: September 1951
Address: Tiurfaret 17, Borgen, Asker 1374, 1374, Norway

JACOBSSON, Bo Ewart Goran RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2000
Date of birth: March 1951
Address: Greviegatan 4, Vellinge, S235 33, Sweden

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LINDEROTH, Lars Ulf Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1931
Address: Marietorps Alle 14, S-217 74 Malmo, FOREIGN, Sweden

LODGE, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 12 Mar 2003
Date of birth: October 1941
Address: Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH

LODGE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 18 Jun 1996
Date of birth: October 1941
Address: Lighthorne Rough, Moreton Morrell, Warwick, Warwickshire, CV35 9DB

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

RABL, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: August 1946
Address: Bjerkebakken 71b, 0756 Oslo, Norway, FOREIGN

TISTHAMMER, Kaar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1929
Address: Harriet Backersv 9, 1344 Haslum, FOREIGN, Norway

UHLMANN, Werner Sigmund RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1996
Date of birth: June 1935
Address: Polg 69, 21611 Malmo, Sverige 9999, FOREIGN, Sweden

WELLER, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: July 1948
Address: Clifton House, Home Farm Grove, Arthingworth, Market Harborough, Leics, LE16 8NJ

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.