MUNTONS PLC - SUFFOLK


Company Profile Company Filings

Overview

MUNTONS PLC is a Public Limited Company from SUFFOLK and has the status: Active.
MUNTONS PLC was incorporated 102 years ago on 27/09/1921 and has the registered number: 00176992. The accounts status is GROUP and accounts are next due on 30/06/2024.

MUNTONS PLC - SUFFOLK

This company is listed in the following categories:
11060 - Manufacture of malt

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CEDARS MALTINGS
SUFFOLK
IP14 2AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY LOUISE SEABROOK Apr 1982 British Director 2023-04-28 CURRENT
MR TIMOTHY JOHN STONEHOUSE Jul 1960 British Director 1997-07-01 CURRENT
MR CHRISTOPHER THOMAS Jan 1958 British Director 2023-06-01 CURRENT
MR MARK ROBERT TYLDESLEY Jul 1969 British Director 2017-04-03 CURRENT
MR PAUL RICHARD WELLS Aug 1958 British Director CURRENT
PETER JOHN WELLS Jun 1970 British Director 2019-10-28 CURRENT
MS EMILY VICTORIA WILDER Mar 1980 British Director 2020-09-01 CURRENT
MR NEIL ANDREW PEARMAIN May 1964 British Director 2005-08-01 CURRENT
MR NEIL MARTIN BUTCHER Secretary 2019-04-29 CURRENT
MRS ELIZABETH LOWN Oct 1969 British Director 2024-01-02 CURRENT
MR ANDREW JOHN SIMPSON Nov 1964 British Director 2018-03-19 UNTIL 2023-04-28 RESIGNED
MR COLIN JOHN WEST Jul 1955 United Kingdom Director 1997-07-01 UNTIL 2004-10-21 RESIGNED
MR ANDREW COLIN SHELLEY Jan 1937 British Director RESIGNED
MR STEVEN GEORGE MILLER Apr 1960 British Director 2018-08-13 UNTIL 2023-04-28 RESIGNED
JOSEPH EDMOND RYAN Jul 1951 British Director 2012-10-01 UNTIL 2017-05-05 RESIGNED
MR TIMOTHY MICHAEL ROTHERY Jan 1933 British Director RESIGNED
ALAN RIDEALGH Sep 1956 British Director 1995-01-19 UNTIL 2018-08-07 RESIGNED
MR GERALD PRIOR Mar 1951 British Director RESIGNED
MR KENNETH ROBERT MARK OSMAN Apr 1933 British Director RESIGNED
DAVID ALEXANDER NEWTON Oct 1942 British Director 2003-06-19 UNTIL 2005-01-22 RESIGNED
MR JAMES ANSELL FOSTER Jul 1936 Secretary 1993-02-17 UNTIL 1996-06-20 RESIGNED
MR PAUL DOUGLAS CHAMBERLAIN Nov 1956 British Secretary 1996-06-20 UNTIL 2019-04-29 RESIGNED
THE HON MARK WILLIAM RAWDON SLIM Feb 1960 British Director 2007-11-01 UNTIL 2020-05-31 RESIGNED
ANDREW DAVID SUETT Dec 1972 British Director 2005-08-01 UNTIL 2013-03-18 RESIGNED
MR JOHN WALTER SUTCLIFFE Jan 1950 British Director 2014-09-01 UNTIL 2023-08-31 RESIGNED
MR JOHN HAYWARD WELLS Nov 1938 British Director RESIGNED
MR THOMAS FRANEY WELLS Oct 1951 British Director RESIGNED
MR LAURENCE RICHARD MOSES Mar 1943 British Director RESIGNED
DR NIGEL LESLIE DAVIES Mar 1960 British Director 2005-08-01 UNTIL 2020-04-01 RESIGNED
JONATHAN JAMES HEWETSON HARRISON Jan 1931 British Director RESIGNED
TIMOTHY JAMES COOK Oct 1957 British Director 2007-03-01 UNTIL 2013-08-07 RESIGNED
MR STEVEN ROGER BLUFF Aug 1965 British Director 2013-03-01 UNTIL 2018-03-09 RESIGNED
ANDREW DAVID BLACKMORE Dec 1964 British Director 2008-04-24 UNTIL 2012-08-10 RESIGNED
MR ROGER WILLIAM BARKER Jan 1958 British Director 1995-01-19 UNTIL 2008-02-27 RESIGNED
ROGER ASHWORTH Feb 1948 British Director 2004-10-28 UNTIL 2012-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muntons (Holdings) Plc 2016-04-06 Stowmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DANISH CROWN HOLDING (UK) LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
MUNTONS (HOLDINGS) PLC SUFFOLK Active GROUP 70100 - Activities of head offices
ESS-FOOD UK LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
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ADELIE FOODS LIMITED BIRMINGHAM Active FULL 10890 - Manufacture of other food products n.e.c.
MUNTONS TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCOTMALT LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 11060 - Manufacture of malt
MUNTONS MALT SUPPLY CHAIN LIMITED BRIDLINGTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MUNTONS PENSION TRUSTEES LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCOTMALT TRADING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNTONS (HOLDINGS) PLC SUFFOLK Active GROUP 70100 - Activities of head offices
MUNTONS TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCOTMALT LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 11060 - Manufacture of malt
MUNTONS PENSION TRUSTEES LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company