OpenCompanies

Muntons Malt Supply Chain Limited

Company number
06439761
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Muntons (Holdings) PLC (5 companies)

Registered office

Flamborough Maltings
Jewison Lane
Bridlington
YO15 1DY

Previous names

  • Bideawhile 569 Limited (until 13 Dec 2007)

Officers

NameRoleAppointedResigned
SLEIGHT, Alison Secretary 19 Jun 2026
WILLIAMS, Bryn Lloyd Director 9 Feb 2026
CHAPMAN, David James Director 16 Nov 2010
INESON, Mark Colin Director 5 Mar 2009 3 Jul 2026
BUTCHER, Neil Martin Secretary 30 Apr 2019 19 Jun 2026
WAKELEY, Timothy John Director 20 Mar 2019 30 Jan 2026
STONEHOUSE, Timothy John Director 2 Mar 2010 31 Aug 2025
NORFOLK, Michael David Director 17 Mar 2022 30 Jun 2025
ABBOTT, Melissa Director 31 Mar 2017 11 Apr 2024
NORFOLK, Michael David Director 16 Oct 2014 31 Dec 2021
FISHER, Adrian Anthony Director 16 Oct 2014 31 Dec 2021
HOWE, Richard Ashley Director 2 Mar 2010 31 Dec 2021
CHAMBERLAIN, Paul Douglas Secretary 11 Dec 2007 29 Apr 2019
DAVIES, Nigel Leslie, Dr Director 31 Mar 2017 20 Mar 2019
NEWSAM, Guy Francis Rex Director 11 Dec 2007 31 Mar 2018
RIDEALGH, Alan Director 11 Dec 2007 20 Dec 2016
DOWTY, David Arthur John Director 12 Aug 2008 27 Jun 2014
DAVIES, Nigel Leslie, Dr Director 11 Dec 2007 16 Oct 2013
MUNRO, Robert Hugh Director 12 Aug 2008 16 Nov 2010
COE, Nicholas Stewart Director 5 Mar 2009 25 Nov 2009
FISHER, Adrian Anthony Director 12 Aug 2008 5 Mar 2009
BIRKETTS DIRECTORS LIMITED Corporate-Director 28 Nov 2007 11 Dec 2007
BIRKETTS SECRETARIES LIMITED Corporate-Secretary 28 Nov 2007 11 Dec 2007

Control

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

Accounts

Connections

Owned by

Muntons Malt Supply Chain Limited → Muntons PLC → Muntons (Holdings) PLC

Data