Pauls Malt Limited

00088929

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24-25 EASTERN WAY, SUFFOLK, IP32 7AD

Incorporated 25/05/1906

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

11060

Manufacture of malt

Officers

Mr David Roy Wilkes

director · Since 26/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Jean-Francois Loiseau

director · Since 26/03/2010

COMPANY DIRECTOR

FRENCH · FRANCE · Age 64

Goodbody Northern Ireland Secretarial Limited

secretary · Since 26/03/2010

Also on 11 other boards

Yvan Schaepman

director · Since 26/03/2010

COMPANY DIRECTOR

FRENCH · BELGIUM · Age 52

Also on 1 other board

Mr Charles Nicholas George Tozer

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Peter Gerard Nallen

director · Since 21/03/2023

COMPANY DIRECTOR AND OFFICER

IRISH · IRELAND · Age 58

Also on 1 other board

Mr Stuart Sands

director · Since 06/05/2025

DIRECTOR

IRISH · IRELAND · Age 48

Persons with Significant Control

Boortmalt Uk Limited

75–100% shares

75–100% votes

24/25, Eastern Way, Bury St. Edmunds, IP32 7AD

Reg: 07112394 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/06/2017Registered 08/06/2017Satisfied 03/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1984Registered 13/08/1984

charge

satisfied

SCHROODER EXECUTER & TRUSTEE LTD

Created 26/03/1965Registered 13/04/1965Satisfied 19/01/1993