Scott Bader Company Limited

Active00189141 Private limited company

What Scott Bader Company say about themselves

“Scott Bader are experts in manufacturing bio-based rheology modifiers for a wealth of personal care formulations. You can find out more here.”

— from scottbaderpersonalcare.com
Incorporated
10 April 1923 (103 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Benjamin Dennis Hackett
Owned by
Accounts type
Group
Address
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Hackett, Benjamin Dennis, Mr.
Director · Appointed 1 January 2026
British
Born April 1968 (58)
Director · Appointed 1 January 2026
Also at Material Insights Limited, Food Freshness Technology Holdings Limited
British
Born May 1961 (65)
Director · Appointed 1 January 2026
Also at Allia C&C Ltd, Fevara PLC, Scott Bader Commonwealth Limited(the) · more companies
British
Born May 1956 (70)
Director · Appointed 24 January 2025
Also at The Forge Maintenance Ltd, Scott Bader UK Limited
British
Born June 1976 (50)
Director · Appointed 1 October 2024
Also at Community Integrated Care, Luceco PLC · more companies
British
Born May 1963 (63)
Dawson, Janet Kathleen
Director · Appointed 11 January 2024
British
Born June 1955 (71)
Penn, Bruce Waverley
Director · Appointed 1 June 2023
South African
Born September 1969 (57)
Findlay-Wilson, Michael
Director · Appointed 17 March 2023
British
Born July 1967 (59)
Director · Appointed 1 July 2022
British
Born September 1987 (39)
Ferran, Jean-Marc
Director · Appointed 1 July 2021
French
Born November 1967
Mutter, Jeremy
Secretary · Appointed 17 March 2021
Officer history (74 former)
12 January 2026
Resigned Smith, Paul Leonard as Director
1 January 2026
Appointed Hackett, Benjamin Dennis, Mr. as Director
1 January 2026
Appointed Court, Martin Lindsay, Dr. as Director
1 January 2026
Appointed Jones, Timothy Roy Treleaven as Director
24 January 2025
Appointed Rodgers, Andrew John as Director
31 December 2024
31 October 2024
Resigned Miller, Neil Julian as Director
1 October 2024
Appointed Ryan, Janet Catherine as Director
30 September 2024
Resigned Walker, Dianne Gillian Davies as Director
11 January 2024
Appointed Dawson, Janet Kathleen as Director
1 June 2023
Appointed Penn, Bruce Waverley as Director
31 May 2023
Resigned Rossouw, David as Director
31 March 2023
Resigned Baker, Deborah Ann as Director
17 March 2023
Appointed Findlay-Wilson, Michael as Director
17 March 2023
Resigned Thorburn, Juliet Mary as Director
25 January 2023
Appointed Miller, Neil Julian as Director
1 July 2022
Appointed Boustred, Samuel David as Director
30 June 2022
Resigned Brown, Steven Lochiel as Director
30 June 2022
Resigned Collins, Matthew Ian as Director
1 July 2021
Appointed Ferran, Jean-Marc as Director
30 June 2021
Resigned Geceg, Ruzica as Director
17 March 2021
Appointed Thorburn, Juliet Mary as Director
17 March 2021
Resigned Collins, Matthew Ian as Secretary
17 March 2021
Appointed Mutter, Jeremy as Secretary
28 February 2021
Resigned Mctaggart, James as Director
1 April 2020
Appointed Mctaggart, James as Director
1 April 2020
Appointed Baker, Deborah Ann as Director
13 January 2020
Appointed Smith, Paul Leonard as Director
1 January 2020
Resigned O'Connor, Calvin James John as Director
22 August 2019
Resigned Pierre, Jean-Claude as Director
31 July 2019
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
31 July 2019
Resigned Funke, Karl-Heinz as Director
30 July 2019
Resigned Forsyth, Malcolm William as Director
1 January 2019
Appointed Walker, Dianne Gillian Davies as Director
31 December 2018
Resigned Hartill, Peter James Norman as Director
1 July 2018
Appointed Collins, Matthew Ian as Secretary
1 July 2018
Appointed Collins, Matthew Ian as Director
1 July 2018
Appointed Geceg, Ruzica as Director
30 June 2018
Resigned Mathon, Didier as Director
30 June 2018
Resigned Forrester, Andrew John as Director
30 June 2018
Resigned Forrester, Andrew John as Secretary
1 December 2016
Appointed Rossouw, David as Director
30 November 2016
Resigned De Goede, Adrian Michael as Director
1 July 2016
Resigned Bugg, Dean as Director
30 June 2016
Appointed De Goede, Adrian Michael as Director
30 June 2016
Appointed Brown, Steven Lochiel as Director
31 March 2016
Resigned Taylor, Dalton as Director
1 July 2015
Appointed Mathon, Didier as Director
30 June 2015
Resigned Bruce, Philip James as Director
30 June 2015
Resigned Bengtsson, Agne as Director
15 June 2015
Appointed Pierre, Jean-Claude as Director
1 January 2015
Appointed Funke, Karl-Heinz as Director
31 May 2014
Resigned Stillwell, Richard Nathan as Director
1 July 2013
Appointed Taylor, Dalton as Director
21 May 2013
Resigned Khan, Liyaqatali as Director
1 November 2011
Appointed Forsyth, Malcolm William as Director
1 January 2011
Appointed O'Connor, Calvin James John as Director
31 December 2010
Resigned Phillips, Timothy as Director
1 December 2010
Appointed Khan, Liyaqatali as Director
30 November 2010
Resigned Goodall, Robert Christopher as Director
1 July 2010
Appointed Bugg, Dean as Director
1 June 2010
Appointed Hartill, Peter James Norman as Director
31 May 2010
Resigned Crombie, Graeme Henry as Director
31 May 2010
Resigned Garner, Robert as Director
29 March 2010
Resigned Senouci, Ahmed as Director
1 October 2009
Resigned Whiffen, Stephen John as Secretary
1 October 2009
Appointed Forrester, Andrew John as Secretary
1 August 2009
Appointed Bengtsson, Agne as Director
31 May 2009
Resigned Noe, Edovard Albert Jean as Director
1 May 2009
Appointed Garner, Robert as Director
31 December 2008
Resigned Cooper, Mark Graham as Director
12 May 2008
Appointed Stillwell, Richard Nathan as Director
1 January 2008
Appointed Whiffen, Stephen John as Secretary
31 December 2007
Resigned Coxon, Robert as Director
31 December 2007
Resigned Ruparel, Vanessa Frances as Secretary
1 November 2007
Appointed Noe, Edovard Albert Jean as Director
18 September 2007
Appointed Senouci, Ahmed as Director
15 June 2007
Resigned Dacombe, Carolyn Jean as Director
18 May 2007
Resigned Manley, Graeme as Director
28 November 2006
Appointed Goodall, Robert Christopher as Director
15 September 2006
Resigned Mckeever, Joseph John as Director
31 January 2006
Resigned Noble, Phillip as Director
1 December 2005
Appointed Forrester, Andrew John as Director
30 November 2005
Appointed Dacombe, Carolyn Jean as Director
30 November 2005
1 October 2005
Appointed Manley, Graeme as Director
30 September 2005
Resigned Senouci, Ahmed as Director
7 September 2005
Resigned Neidert, Bjorn Christer as Director
1 September 2005
Appointed Ruparel, Vanessa Frances as Secretary
31 August 2005
Resigned Grace, Keith Frederick as Director
31 August 2005
Resigned Sayer, Denise as Secretary
30 April 2005
Resigned Bell, Eric Allan Hill as Director
1 March 2005
Appointed Bruce, Philip James as Director
1 January 2005
Appointed Phillips, Timothy as Director
31 December 2004
Resigned Pinder, Mary Hilary as Director
1 December 2004
Appointed Cooper, Mark Graham as Director
30 November 2004
Resigned Norwood, Leslie Stanley, Dr as Director
1 August 2004
Appointed Mckeever, Joseph John as Director
31 July 2004
Resigned Seear, David as Director
1 June 2004
Appointed Senouci, Ahmed as Director
31 May 2004
Resigned Coniff, Darren as Director
30 April 2004
Resigned Lees, William Arthur, Dr as Director
1 April 2004
Appointed Coxon, Robert as Director
1 February 2004
Appointed Grace, Keith Frederick as Director
1 February 2004
Appointed Neidert, Bjorn Christer as Director
1 February 2004
Appointed Noble, Phillip as Director
1 June 2003
Appointed Crombie, Graeme Henry as Director
31 May 2003
Resigned Rutterford, Janette Marie as Director
1 December 2002
Appointed Wojakowski, John Allan, Director as Director
30 November 2002
Resigned Abraham, John David as Director
1 July 2002
Appointed Sayer, Denise as Secretary
30 June 2002
Resigned Gunn, Andrew David Stewart as Secretary
31 December 2001
Resigned Muir, Derek Peter as Director
1 June 2001
Appointed Coniff, Darren as Director
31 May 2001
Resigned Harris, James as Director
1 December 2000
Appointed Norwood, Leslie Stanley, Dr as Director
30 November 2000
Resigned Lewis, Michael as Director
1 June 2000
Appointed Harris, James as Director
31 May 2000
Resigned Bell, Samantha as Director
1 December 1999
Appointed Seear, David as Director
1 December 1999
Appointed Abraham, John David as Director
30 November 1999
Resigned Pitcher, Leslie Edward as Director
30 November 1999
Resigned Wiles, Jonathan as Director
1 September 1999
Resigned Henderson, Ian as Director
1 September 1999
Appointed Bell, Eric Allan Hill as Director
30 December 1998
Resigned Greenacre, Roger Wilfred as Director
1 December 1998
Appointed Pinder, Mary Hilary as Director
1 June 1998
Appointed Bell, Samantha as Director
31 May 1998
Resigned O'Keefe, Charles Michael as Director
1 May 1998
Appointed Lees, William Arthur, Dr as Director
31 January 1998
Resigned Nott, Gillian as Director
1 September 1997
Appointed Rutterford, Janette Marie as Director
1 December 1996
Appointed Lewis, Michael as Director
1 December 1996
Appointed Pitcher, Leslie Edward as Director
30 November 1996
Resigned Scott, Roger John as Director
30 November 1996
Resigned Matthews, Richard as Director
1 December 1995
Appointed Wiles, Jonathan as Director
30 November 1995
Resigned Norwood, Leslie Stanley, Dr as Director
1 July 1995
Appointed Muir, Derek Peter as Director
1 June 1995
Appointed O'Keefe, Charles Michael as Director
31 May 1995
Resigned Bhangra, Satwant Singh as Director
31 December 1994
Resigned O'Brien, James Joseph as Director
1 June 1994
Appointed Nott, Gillian as Director
30 March 1994
Resigned Mitchell, Raymond Thomas as Director
1 December 1993
Appointed Scott, Roger John as Director
30 November 1993
Resigned Cheasman, Keith as Director
2 June 1993
Resigned Rose, Anthony John Alexander as Director
1 December 1992
Appointed Matthews, Richard as Director
30 November 1992
Resigned Marks, Terry Edwin as Director
1 June 1992
Appointed Bhangra, Satwant Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a firm)
Holding Company
Reg. no. 00496082
Former controllers (2)
14 October 2020
Ceased Matthew Ian Collins — Has significant influence or control
30 June 2018
Ceased Andrew John Forrester — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Scott Bader Commonwealth Limited(the)
Scott Bader Company Limited This company Owns 75–100% of shares (as a trust)
Hypar Tank Panels Limited Owns 75–100% of shares
Scott Bader Brazil Limited Owns 75–100% of shares
Scott Bader Community Fund Trustee Limited Owns 75–100% of shares
Scott Bader Exports Limited Owns 75–100% of shares
Scott Bader Pension Scheme Trustees Limited Owns 75–100% of shares
Scott Bader UK Limited Owns 75–100% of shares
Strand Glassfibre Limited Owns 75–100% of shares
Synthetic Resins Limited Owns 75–100% of shares
Boldhelp Limited Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 December 2025
14 January 2026Termination of appointment of a director
10 January 2026Confirmation statement with no updates31 December 2025
8 January 2026Appointment of a director
7 January 2026Appointment of a director
Show all 311 filings

Some other companies at this address

Boldhelp Limited
Polymer Mimetics Limited
Scott Bader Brazil Limited
Scott Bader Community Fund Trustee Limited
Scott Bader Exports Limited
Scott Bader Pension Scheme Trustees Limited

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