BAIRDS MALT LIMITED - ESSEX
Company Profile | Company Filings |
Overview
BAIRDS MALT LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BAIRDS MALT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580592. The accounts status is FULL and accounts are next due on 30/06/2024.
BAIRDS MALT LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580592. The accounts status is FULL and accounts are next due on 30/06/2024.
BAIRDS MALT LIMITED - ESSEX
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STATION MALTINGS
ESSEX
CM8 2DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT ALAN WEIMANN | British | Secretary | 2010-11-01 | CURRENT | |
MS LAURA JEAN KOVATS | Jul 1986 | Canadian | Director | 2021-05-06 | CURRENT |
BRETT ALAN WEIMANN | Aug 1970 | British | Director | 2020-04-01 | CURRENT |
MR RICHARD BROADBENT | Feb 1978 | British | Director | 2020-08-01 | CURRENT |
IAN WILTON | Jun 1952 | British | Director | 1999-03-01 UNTIL 1999-07-29 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 2009-06-01 UNTIL 2013-09-30 | RESIGNED |
IAN WILTON | Jun 1952 | British | Director | 2011-02-23 UNTIL 2011-04-21 | RESIGNED |
MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2001-12-12 UNTIL 2004-09-30 | RESIGNED |
MR THOMAS RICHARD WARD | Jul 1955 | British | Director | 1999-03-01 UNTIL 2002-06-17 | RESIGNED |
MR MICHAEL DAVID WALTER | Apr 1949 | American | Director | 2003-10-01 UNTIL 2006-12-05 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 1999-01-04 UNTIL 1999-03-01 | RESIGNED |
DONALD CHARLES SMITH | Dec 1943 | Australian | Director | 1998-08-20 UNTIL 2001-05-25 | RESIGNED |
SIMON JAMES TAYLOR | Apr 1966 | British | Director | 2005-02-09 UNTIL 2007-05-01 | RESIGNED |
JOHANN STANISLAUS RASANAYAGAM | Dec 1972 | British | Director | 2020-04-01 UNTIL 2021-04-27 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-06-12 UNTIL 1998-08-19 | RESIGNED |
STEVEN ROSVOLD | Feb 1959 | American | Director | 1999-09-01 UNTIL 2003-05-31 | RESIGNED |
DAVID PITTAWAY | Oct 1951 | American | Director | 2006-12-05 UNTIL 2009-11-12 | RESIGNED |
MR KENNETH NEISON | Sep 1969 | Scottish | Director | 2005-05-01 UNTIL 2007-05-01 | RESIGNED |
GARY MIZE | Jan 1951 | Amercian | Director | 1999-06-01 UNTIL 2003-05-31 | RESIGNED |
DARREN SMITH | Aug 1968 | Canadian | Director | 2018-12-31 UNTIL 2020-04-01 | RESIGNED |
DAVID PHILIP GILPIN | Jun 1949 | British | Secretary | 1998-08-20 UNTIL 2010-10-29 | RESIGNED |
HENRY JAMES CRAVEN SMITH | Jul 1946 | British | Director | 1998-08-20 UNTIL 1999-02-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-06-12 UNTIL 1998-08-19 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 2009-06-01 UNTIL 2009-06-01 | RESIGNED |
JOHN HADDOCK | May 1976 | Australian | Director | 2006-12-05 UNTIL 2009-11-12 | RESIGNED |
DAVID PHILIP GILPIN | Jun 1949 | British | Director | 1998-08-20 UNTIL 1999-03-01 | RESIGNED |
GREG ALLAN FRIBERG | Dec 1957 | American | Director | 2012-10-25 UNTIL 2018-12-31 | RESIGNED |
GARY NIGEL EABORN | Jul 1968 | British | Director | 1998-08-19 UNTIL 1998-08-20 | RESIGNED |
NICHOLAS DENNIS | Dec 1946 | British | Director | 2003-10-01 UNTIL 2006-12-05 | RESIGNED |
KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 1998-08-19 UNTIL 1998-08-20 | RESIGNED |
ROGER GRAHAM WOODLEY | Jul 1958 | British | Director | 2011-04-21 UNTIL 2020-12-31 | RESIGNED |
ALISTAIR GARRARD BELL | Jun 1961 | Australian | Director | 2013-09-30 UNTIL 2020-04-01 | RESIGNED |
PAUL CHRISTOPHER BARTLETT | Nov 1969 | British | Director | 2004-02-12 UNTIL 2005-02-09 | RESIGNED |
MR JAMES DAVID ANDERSON | Jan 1958 | American | Director | 2006-12-05 UNTIL 2010-03-12 | RESIGNED |
ROBIN JAMES WILLIAM ALEXANDER | Feb 1951 | British | Director | 2002-03-07 UNTIL 2003-04-30 | RESIGNED |
LARRY ALAN CARTER | May 1952 | American | Director | 1999-03-01 UNTIL 2002-12-31 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 1999-06-01 UNTIL 2006-12-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-06-12 UNTIL 1998-08-20 | RESIGNED | ||
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 1999-06-01 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Malt Uk Limited | 2019-09-27 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maltco 3 Limited | 2016-04-06 - 2019-09-27 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |