Scott Health & Safety Limited

Active00413886 Private limited company
Incorporated
28 June 1946 (80 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
3M Centre
Cain Road
Bracknell
RG12 8HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2021
Norwegian
Born March 1964 (62)
Director · Appointed 4 October 2017
British
Born July 1968 (58)
Officer history (46 former)
28 June 2026
Resigned Pickett, Anthony William as Director
1 December 2023
Resigned Hanseid, Lars as Director
14 June 2021
Appointed Pickett, Anthony William as Director
14 June 2021
Resigned Sutton, Robert Charles as Director
28 February 2021
Resigned Semerciyan, Simla as Director
28 February 2021
Appointed Plaaterud, Lars Petter as Director
28 February 2021
Appointed Hanseid, Lars as Director
28 February 2021
Resigned Malik, Mohammad Irfan as Director
31 January 2020
Resigned Brown, Ian Richard as Secretary
15 November 2019
Resigned Thompstone, Jason Michael as Director
15 November 2019
Appointed Sutton, Robert Charles as Director
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
4 October 2017
Appointed Ashley, David James as Director
4 October 2017
Appointed Malik, Mohammad Irfan as Director
4 October 2017
Appointed Chambers, Michael as Director
4 October 2017
Resigned Ayre, Mark as Director
4 October 2017
Appointed Jubb, David Anthony as Secretary
4 October 2017
Resigned Lerner, Barry as Director
4 October 2017
Resigned Waters, Robert William as Director
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
21 April 2016
Resigned Chrostowski, Andrew Edward as Director
20 January 2016
Appointed Thompstone, Jason Michael as Director
10 November 2015
Appointed Alphonsus, Anton Bernard as Secretary
10 November 2015
Appointed Alphonsus, Anton Bernard as Director
10 November 2015
Appointed Bowie, Andrew as Director
30 October 2015
Resigned Benny, Paul Andrew as Secretary
30 October 2015
Resigned Benny, Paul Andrew as Director
28 March 2014
Resigned Holmes, Nigel Francis as Director
28 March 2014
Appointed Waters, Robert William as Director
28 March 2014
Appointed Chrostowski, Andrew Edward as Director
28 March 2014
Resigned Ryan, Michael William as Director
2 August 2011
Appointed Holmes, Nigel Francis as Director
2 August 2011
Appointed Lerner, Barry as Director
2 August 2011
Appointed Benny, Paul Andrew as Secretary
2 August 2011
Appointed Benny, Paul Andrew as Director
1 June 2011
Resigned Burns, Stephen Ronald as Secretary
1 June 2011
Resigned Burns, Stephen Ronald as Director
1 April 2011
Resigned Pattyn, Christophe Marie Francois as Director
20 July 2007
Appointed Pattyn, Christophe Marie Francois as Director
20 July 2007
Appointed Ryan, Michael William as Director
20 July 2007
Resigned Markin, Adam Dean as Director
8 September 2006
Resigned Hankins, Jack Curtis as Director
15 November 2004
Resigned Janusz, Paul Edward as Director
3 February 2004
Appointed Burns, Stephen Ronald as Secretary
3 February 2004
Appointed Burns, Stephen Ronald as Director
3 February 2004
Appointed Hankins, Jack Curtis as Director
3 February 2004
Resigned Markin, Adam Dean as Secretary
12 March 2003
Resigned Boggess, Jerry Reid as Director
6 March 2003
Resigned Gerhartz, Scott as Director
30 September 2002
Resigned Kierdorf, Michael as Director
23 September 2002
Resigned Trodd, Nigel James Benedict as Director
31 August 2001
Appointed Markin, Adam Dean as Secretary
31 August 2001
Resigned Boyle, Alan Vicars as Director
31 August 2001
Appointed Gerhartz, Scott as Director
31 August 2001
Resigned Appleton, Duncan Stanley as Director
31 August 2001
Appointed Kierdorf, Michael as Director
31 August 2001
Appointed Janusz, Paul Edward as Director
31 August 2001
Appointed Trodd, Nigel James Benedict as Director
31 August 2001
Resigned Highland, William James as Director
31 August 2001
Resigned Markin, Adam Dean as Secretary
31 August 2001
Appointed Boggess, Jerry Reid as Director
31 August 2001
Resigned Hayward, Cheryl as Secretary
31 August 2001
Appointed Hayward, Cheryl as Secretary
31 August 2001
Resigned Pinshaw, Jonathan Solomon as Director
4 June 2001
Appointed Markin, Adam Dean as Director
4 June 2001
Resigned Mcquade, Frank as Secretary
4 June 2001
Appointed Markin, Adam Dean as Secretary
16 January 2001
Resigned Vallois, Maurice Cyril as Director
4 January 2001
Appointed Pinshaw, Jonathan Solomon as Director
31 October 2000
Resigned Kelly, Jeffrey Francis as Director
28 July 2000
Resigned Crawford, James Duncan as Secretary
28 July 2000
Appointed Mcquade, Frank as Secretary
28 July 2000
Resigned Crawford, James Duncan as Director
10 June 1996
Appointed Vallois, Maurice Cyril as Director
8 February 1996
Appointed Highland, William James as Director
8 February 1996
Appointed Appleton, Duncan Stanley as Director
8 February 1996
Resigned Clements, Michael John as Director
1 January 1996
Appointed Kelly, Jeffrey Francis as Director
1 January 1996
Appointed Boyle, Alan Vicars as Director
1 June 1994
Appointed Crawford, James Duncan as Director
1 June 1994
Appointed Crawford, James Duncan as Secretary
31 May 1994
Resigned Holland, Brian as Secretary
24 May 1994
Resigned Holland, Brian as Director
21 June 1993
Resigned Feeney, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01123045

Holdings 1

Companies where Scott Health & Safety Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 October 2017
Ceased Tyco Holdings (UK) Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

3M Pension Trustees Limited Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited Owns 75–100% of shares
3M Health Care Limited In liquidationOwns 75–100% of shares
Capital Safety Group (Northern Europe) Limited DissolvedOwns 75–100% of shares
Scott Health & Safety Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director1
8 July 2026Full accounts31 December 202545
13 January 2026Confirmation statement with no updates11 January 20263
22 May 2025Full accounts31 December 202438
13 January 2025Confirmation statement with no updates11 January 20253
Show all recent filings

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