SCHOLL CONSUMER PRODUCTS LIMITED

Profile SCHOLL CONSUMER PRODUCTS LIMITED

Actual on 01.10.2020
Company name
SCHOLL CONSUMER PRODUCTS LIMITED
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Company number
00118284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 October 1911
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
103-105 BATH ROAD, BERKSHIRE, SLOUGH, SL1 3UH
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PSC and Officers SCHOLL CONSUMER PRODUCTS LIMITED

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
PEACH, Alasdair James
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VERMEULEN, Angelika, Mrs
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
HAYES, Duncan Maclean
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 05 September 1997
Correspondence address: 187 Lodge Road, Writtle, Essex, Chelmsford, CM1 3JB
Role: Secretary
THOMAS, Raymond Elgie
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: Cleves Thorndon Approach, Herongate, Essex, Brentwood, CM13 3PA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
FRANCHINO, Neil Anthony
Status: Not active
Resigned on: Friday, 08 September 1995
Correspondence address: 41 Alma Road, Berkshire, Windsor, SL4 3HN
Nationality: Usa
Date of birth: June 1943
Role: Director
Occupation: Director
WHIPP, Colin Peter
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Friday, 19 January 1996
Correspondence address: 475 Capability Green, Bedfordshire, Luton, LU1 3LU
Role: Secretary
WHIPP, Colin Peter
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Friday, 19 January 1996
Correspondence address: 475 Capability Green, Bedfordshire, Luton, LU1 3LU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance
ANDERSEN, Henning Lang
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 24 May 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Svp Financial Planning
Country of residence: United Kingdom
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 30 September 2005
Correspondence address: Castle Farm, East Sussex, Mountfield, TN32 5JU
Role: Secretary
LEE, Christopher Michael
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Monday, 01 March 1999
Correspondence address: 7 Cricketers Row, Herongate, Essex, Brentwood, CM13 3QA
Role: Secretary
LEE, Christopher Michael
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Monday, 01 March 1999
Correspondence address: 7 Cricketers Row, Herongate, Essex, Brentwood, CM13 3QA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Role: Secretary
BUXTON-SMITH, Maria Rita, Dr
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Secretary
DAVIS, Shaun Kevin
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: United Kingdom
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: Gb-Eng
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Corporate Financier
MORAN, Mark
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, England, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WATTS, Garry
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 01 November 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KEELEY, Martin Spencer
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 08 August 2011
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CAIZZONE, Salvatore
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 14 May 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
CATER, Iain Charles Douglas
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Monday, 19 February 2001
Correspondence address: The Orchard The Avenue, Hale, Cheshire, Altrincham, WA15 0LX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chief Executive
BELL, Trevor
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Monday, 22 June 1998
Correspondence address: Cookley End Cookley Green, Swyncombe, Oxfordshire, Henley On Thames, RG9 6EN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Executive
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
BISHOP, Michael John
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Sunday, 28 February 1999
Correspondence address: Oak Cottage, Park Lane, Hertfordshire, Broxbourne, EN10 7PQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Executive
Country of residence: United Kingdom
MORDAN, William Richard
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 01 October 2015
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ROBERTSON, Douglas Grant
Status: Not active
Resigned on: Thursday, 17 March 1994
Correspondence address: Blackmore Grange, Blackmore End, Worcestershire, Hanley Swan, WR8 0EE
Role: Secretary
ROBERTSON, Douglas Grant
Status: Not active
Resigned on: Thursday, 17 March 1994
Correspondence address: Blackmore Grange, Blackmore End, Worcestershire, Hanley Swan, WR8 0EE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
WRIGHTSON, Peter John
Status: Not active
Appointed on: Tuesday, 25 October 1994
Resigned on: Thursday, 21 December 1995
Correspondence address: Suns Field, Wellpond Green, Hertfordshire, Standon, SG11 1NW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
GILBERT, John Frederick
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: 10 Long Wood Drive, Jordans, Buckinghamshire, Beaconsfield, HP9 2SS
Role: Secretary
GILBERT, John Frederick
Status: Not active
Resigned on: Thursday, 21 November 1996
Correspondence address: 10 Long Wood Drive, Jordans, Buckinghamshire, Beaconsfield, HP9 2SS
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
SANDERS, Paul Antony
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 30 November 2000
Correspondence address: 26 Ashdown Lane, Gorse Covert, Cheshire, Warrington, WA3 6TE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
JOWETT, Jonathan David
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Role: Secretary
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 16 December 2014
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
BUCHAN, Brian John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 23 March 2004
Correspondence address: Manor Farmhouse, Fyfield, Oxfordshire, Abingdon, OX13 5LR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
COLLYER, Graham John
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Tuesday, 29 May 2001
Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Derbyshire, Stockport, SK23 0QP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Technical Director
Country of residence: England
GEORGE, Dieno
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Tuesday, 29 May 2001
Correspondence address: Holsworthy Farm Boots Green, Allostock, Cheshire, Knutsford, WA16 9NU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Group Managing Director Corpor
BRADLEY, James
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: Lakeside Spyglass Hill, Northampton, NN4 0US
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Managing Director
COURTNEY, Marcus Marshall
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: Eastmoor Lodge, East Common, Hertfordshire, Harpenden, AL5 1DA
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Executive
Country of residence: United Kingdom
DAWAR, Manish
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Colin Carlyle Campbell
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: Little Bower, 10 Nuns Walk, Surrey, Virginia Water, GU25 4RT
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Md Northern Europe
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Wednesday, 11 December 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 13 December 2017
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
SLATER, Andrew
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: Orwell Dene, Levington Road, Suffolk, Nacton, IP10 0EJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Dakin Brothers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors