PAULS MALT LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
PAULS MALT LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
PAULS MALT LIMITED was incorporated 117 years ago on 25/05/1906 and has the registered number: 00088929. The accounts status is FULL and accounts are next due on 31/03/2024.
PAULS MALT LIMITED was incorporated 117 years ago on 25/05/1906 and has the registered number: 00088929. The accounts status is FULL and accounts are next due on 31/03/2024.
PAULS MALT LIMITED - SUFFOLK
This company is listed in the following categories:
11060 - Manufacture of malt
11060 - Manufacture of malt
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
24-25 EASTERN WAY
SUFFOLK
IP32 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH HARBISON | May 1989 | British | Director | 2023-03-21 | CURRENT |
JEAN-FRANCIOS LOISEAU | Dec 1961 | French | Director | 2010-03-26 | CURRENT |
MR PETER GERARD NALLEN | Mar 1968 | Irish | Director | 2023-03-21 | CURRENT |
YVAN SCHAEPMAN | Jan 1974 | French | Director | 2010-03-26 | CURRENT |
MR CHARLES NICHOLAS GEORGE TOZER | Mar 1971 | British | Director | 2017-09-01 | CURRENT |
MR DAVID ROY WILKES | Jan 1962 | British | Director | 2010-03-26 | CURRENT |
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate Secretary | 2010-03-26 | CURRENT | ||
MR KEVIN CLIVE O'SULLIVAN | Apr 1942 | British | Director | 1998-04-08 UNTIL 2002-04-19 | RESIGNED |
MR JOHN ANTHONY JOHNSON | Aug 1966 | British | Director | 2009-04-03 UNTIL 2010-03-26 | RESIGNED |
PATRICK THOMAS KENNEDY | May 1969 | Irish | Director | 2002-04-19 UNTIL 2005-09-05 | RESIGNED |
MICHAEL JOHN MCCARTHY | May 1952 | Irish | Director | 1998-04-08 UNTIL 2006-06-02 | RESIGNED |
JOHN JOHNSON | Aug 1966 | Secretary | 2009-04-03 UNTIL 2010-03-26 | RESIGNED | |
PAUL FRAMPTON | Oct 1970 | British | Secretary | 2007-09-28 UNTIL 2008-12-31 | RESIGNED |
ADRIAN DYTER | May 1968 | British | Secretary | 2008-12-31 UNTIL 2009-04-03 | RESIGNED |
ALAN JEFFERY PRYKE | Mar 1952 | Secretary | RESIGNED | ||
JOHN MCNAMARA | Aug 1964 | Irish | Director | 2001-10-01 UNTIL 2005-12-31 | RESIGNED |
PATRICK MURPHY | Feb 1949 | Irish | Director | 2005-12-31 UNTIL 2009-01-30 | RESIGNED |
PETER NALLEN | Mar 1968 | Irish | Director | 2008-01-29 UNTIL 2010-03-26 | RESIGNED |
MR DAVID ROY WILKES | Jan 1962 | British | Director | RESIGNED | |
ROBERT BURNETT PIRIE | May 1945 | British | Director | RESIGNED | |
MR OWEN PATRICK HUDSON | Apr 1932 | British | Director | RESIGNED | |
BENJAMIN JOHN POWER | Apr 1942 | Irish | Director | 1998-04-08 UNTIL 2002-07-15 | RESIGNED |
ALAN JEFFERY PRYKE | Mar 1952 | Director | RESIGNED | ||
MR DAVID WILLIAM RINGROSE | Jul 1937 | British | Director | RESIGNED | |
MR BRIAN JOHN SEWARD | Jul 1939 | British | Director | RESIGNED | |
MR PETER GRAHAM WILLIAM SIMMONDS | May 1940 | British | Director | RESIGNED | |
MR ANTHONY MARTIN HYNES | Jan 1951 | Irish | Director | 2002-07-15 UNTIL 2010-03-26 | RESIGNED |
PAUL FRAMPTON | Oct 1970 | British | Director | 2007-03-09 UNTIL 2008-12-31 | RESIGNED |
MR GEORGE WILLIAM HOOK | Sep 1946 | British | Director | RESIGNED | |
DR JOHN PATRICK BRADY | Feb 1946 | Irish | Director | 1998-04-08 UNTIL 2001-09-28 | RESIGNED |
DOMINIQUE BAMAS | Sep 1959 | French | Director | 2010-03-26 UNTIL 2011-08-04 | RESIGNED |
PHILIPPE CHAUDRU DE RAYNAL | May 1956 | French | Director | 2011-08-04 UNTIL 2017-05-31 | RESIGNED |
JONATHAN HILL | Jan 1938 | British | Director | RESIGNED | |
PATRICK FRANCIS COVENEY | Oct 1970 | Irish | Director | 2005-09-05 UNTIL 2010-03-26 | RESIGNED |
DR ANDREW JOHN CRANE | Mar 1963 | British | Director | 1998-01-01 UNTIL 2001-01-12 | RESIGNED |
DAVID JOHN DILGER | Oct 1956 | Irish | Director | 1998-04-08 UNTIL 2008-03-31 | RESIGNED |
JEAN-MARC DUBOIS | Oct 1949 | British | Director | 2010-03-26 UNTIL 2011-12-19 | RESIGNED |
ADRIAN DYTER | May 1968 | British | Director | 2008-12-08 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boortmalt Uk Limited | 2016-04-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |