# SBM Scotgrain Limited

## Details

- **Company number:** [03580592](https://find-and-update.company-information.service.gov.uk/company/03580592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1998
- **Registered office:** STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
- **Nature of business:** [11060](/sic/11060) Manufacture of malt
- **Corporate group:** [United Malt UK Limited](/group/22508) (4 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

SBM Scotgrain Limited → [United Malt UK Limited](/company/07058755)



## Controls

- [Bairds Malt (Pension Trustees) Ltd](/company/02426370) (02426370)
- [Moray Firth Maltings Limited](/company/03599528) (03599528)
- [Scotgrain Agriculture Limited](/company/03609458) (03609458)



## Directors' other companies

- [BROADBENT, Richard Euan, Dr](/person/5666583) - director at [United Malt UK Limited](/company/07058755)
- [BROADBENT, Richard Euan, Dr](/person/5666583) - director at [Soufflet Bairds Malt Limited](/company/09382146)
- [WEIMANN, Brett Alan](/person/5666573) - director at [United Malt UK Limited](/company/07058755)
- [WEIMANN, Brett Alan](/person/5666573) - director at [Bairds Malt (Pension Trustees) Ltd](/company/02426370)



## Companies at the same address

- [Moray Firth Maltings Limited](/company/03599528) (03599528)
- [Scotgrain Agriculture Limited](/company/03609458) (03609458)
- [United Malt UK Limited](/company/07058755) (07058755)