OpenCompanies

SBM Scotgrain Limited

Company number
03580592
Status
Active
Type
Ltd
Incorporated
12 Jun 1998
Nature of business
Manufacture of malt
Corporate group
United Malt UK Limited (4 companies)

Registered office

Station Maltings
Witham
Essex
CM8 2DU

Previous names

  • Bairds Malt Limited (until 15 Jul 2024)
  • Conagra Malt UK Limited (until 6 Oct 1998)
  • Trushelfco (No.2381) Limited (until 20 Aug 1998)

Officers

NameRoleAppointedResigned
ZUERCHER, Eleanor Jane Director 12 Jun 1998 19 Aug 1998
ROWE, Drusilla Charlotte Jane Director 12 Jun 1998 19 Aug 1998
DAVIS, Kathryn Ruth Director 19 Aug 1998 20 Aug 1998
EABORN, Gary Nigel Director 19 Aug 1998 20 Aug 1998
TRUSEC LIMITED Corporate-Nominee-Secretary 12 Jun 1998 20 Aug 1998
CRAVEN SMITH, Henry James Director 20 Aug 1998 25 Feb 1999
HAYDON, Steven Arthur Director 4 Jan 1999 1 Mar 1999
GILPIN, David Philip Director 20 Aug 1998 1 Mar 1999
WILTON, Ian Director 1 Mar 1999 29 Jul 1999
SMITH, Donald Charles Director 20 Aug 1998 25 May 2001
MCHOUL, Ian Philip Director 1 Jun 1999 26 Jun 2001
WARD, Thomas Richard Director 1 Mar 1999 17 Jun 2002
CARTER, Larry Alan Director 1 Mar 1999 31 Dec 2002
ALEXANDER, Robin James William Director 7 Mar 2002 30 Apr 2003
ROSVOLD, Steven Director 1 Sep 1999 31 May 2003
MIZE, Gary Director 1 Jun 1999 31 May 2003
WILSON, James Simpson Director 12 Dec 2001 30 Sep 2004
BARTLETT, Paul Christopher Director 12 Feb 2004 9 Feb 2005
DENNIS, Nicholas Director 1 Oct 2003 5 Dec 2006
WALTER, Michael David Director 1 Oct 2003 5 Dec 2006
HAYDON, Steven Arthur Director 1 Jun 1999 5 Dec 2006
NEISON, Kenneth Director 1 May 2005 1 May 2007
TAYLOR, Simon James Director 9 Feb 2005 1 May 2007
HAYDON, Steven Arthur Director 1 Jun 2009 1 Jun 2009
HADDOCK, John Director 5 Dec 2006 12 Nov 2009
PITTAWAY, David Director 5 Dec 2006 12 Nov 2009
ANDERSON, James David Director 5 Dec 2006 12 Mar 2010
GILPIN, David Philip Secretary 20 Aug 1998 29 Oct 2010
WILTON, Ian Director 23 Feb 2011 21 Apr 2011
HAYDON, Steven Arthur Director 1 Jun 2009 30 Sep 2013
FRIBERG, Greg Allan Director 25 Oct 2012 31 Dec 2018
SMITH, Darren Director 31 Dec 2018 1 Apr 2020
BELL, Alistair Garrard Director 30 Sep 2013 1 Apr 2020
WOODLEY, Roger Graham Director 21 Apr 2011 31 Dec 2020
RASANAYAGAM, Johann Stanislaus Director 1 Apr 2020 27 Apr 2021
KOVATS, Laura Jean Director 6 May 2021 16 Aug 2024
BROADBENT, Richard Euan, Dr Director 1 Aug 2020
WEIMANN, Brett Alan Director 1 Apr 2020
WEIMANN, Brett Alan Secretary 1 Nov 2010

Control

NameNature of controlNotifiedCeased
Maltco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Sep 2019
United Malt Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2019

Accounts

Year ended
30 Jun 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
12 Nov 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

SBM Scotgrain Limited → United Malt UK Limited

Controls

Directors’ other companies

Companies at the same address

Data