OpenCompanies

Bairds Malt (Pension Trustees) Ltd

Company number
02426370
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1989
Nature of business
Financial intermediation not elsewhere classified
Corporate group
United Malt UK Limited (4 companies)

Registered office

Station Maltings,
Witham,
Essex.
CM8 2DU

Previous names

  • Hugh Baird (Pension Trustees) Limited (until 10 Nov 1999)
  • Trushelfco (No.1554) Limited (until 26 Apr 1990)

Officers

NameRoleAppointedResigned
REED, Robert Michael Director - 31 Dec 1992
FARTHING, Claire Andrea Director 18 May 1994 27 Sep 1994
BENTLEY, Peter John Director - 31 Dec 1996
CRAVEN SMITH, Henry James Director - 30 Jun 1999
BURKE, William Director 27 Sep 1994 30 Sep 1999
HAYDON, Steven Arthur Director 1 Jul 1999 18 Aug 2000
JENKINS, John Arthur Director 18 May 1994 18 Aug 2000
GILLIES, William Smith Director 18 May 1994 18 Aug 2000
HURCOMBE, Peter Director 18 Aug 2000 31 Aug 2001
FRANCIS, Alan Director 18 Aug 2000 18 Aug 2003
MACKENZIE, Christine Margaret Director 18 Aug 2000 20 May 2004
IRELAND, Janis Director 13 Nov 2001 14 Jul 2006
GORDON, Angus Burness Director 6 Mar 2007 6 Mar 2007
GILPIN, David Philip Director - 31 Jul 2010
FORSYTH, Brian Forbes Director 25 Aug 2004 20 Mar 2013
HOWIE, Robin Yule Director 7 Sep 2003 17 Jul 2013
BRIDGEFORD, Alyn Director 18 Aug 2000 9 Oct 2017
GORDON, Angus Burness Director 6 Mar 2007 22 Nov 2022
SCOTT, Catherine Secretary -
PELIGRY, Luc Director 13 Dec 2023
GILPIN, David Philip Director 17 Jul 2013
LLEWELLYN, David Lloyd Director 17 Jul 2013
WEIMANN, Brett Alan Director 11 Oct 2010
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate-Director 7 Dec 2005
SCOTT, Catherine Director 27 Mar 1997

Control

NameNature of controlNotifiedCeased
Bairds Malt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £100 £100
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -

Connections

Owned by

Bairds Malt (Pension Trustees) Ltd → SBM Scotgrain Limited → United Malt UK Limited

Directors’ other companies

Data