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Pauls Malt Limited

00088929

active
ltd
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, Bury St Edmunds, Suffolk, IP32 7AD
Incorporated 25/05/1906

Previously known as

Pauls & Sandars Limited · until 18/06/1984

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

Goodbody Northern Ireland Secretarial Limited

secretary · Since 26/03/2010

Also on 11 other boards

Mr David Roy Wilkes

director · Since 26/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

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

Yvan Schaepman

director · Since 26/03/2010

French · Belgium · Age 52

Goodbody Northern Ireland Secretarial Limited

corporate secretary · Since 26/03/2010

Reg: NI059866

Also on 11 other boards

Charles Nicholas George Tozer

director · Since 01/09/2017

British · England · Age 55

Peter Gerard Nallen

director · Since 21/03/2023

Irish · Ireland · Age 58

Stuart Sands

director · Since 06/05/2025

Irish · Ireland · Age 48

Former

Owen Patrick Hudson

director · Resigned 30/04/1992

Jonathan Hill

director · Resigned 28/02/1993

Peter Graham William Simmonds

director · Resigned 01/05/1995

David William Ringrose

director · Resigned 15/08/1997

Robert Burnett Pirie

director · Resigned 18/12/1997

Brian John Seward

director · Resigned 30/09/1998

Andrew John Crane

director · Resigned 12/01/2001

John Patrick Brady

director · Resigned 28/09/2001

Kevin Clive O'Sullivan

director · Resigned 19/04/2002

George William Hook

director · Resigned 30/04/2002

Benjamin John Power

director · Resigned 15/07/2002

Patrick Thomas Kennedy

director · Resigned 05/09/2005

John Mcnamara

director · Resigned 31/12/2005

Michael John Mccarthy

director · Resigned 02/06/2006

Alan Jeffery Pryke

secretary · Resigned 28/09/2007

Alan Jeffery Pryke

director · Resigned 28/09/2007

David John Dilger

director · Resigned 31/03/2008

Paul Frampton

director · Resigned 31/12/2008

Paul Frampton

secretary · Resigned 31/12/2008

Patrick Murphy

director · Resigned 30/01/2009

Adrian Dyter

secretary · Resigned 03/04/2009

David Roy Wilkes

director · Resigned 26/03/2010

Anthony Martin Hynes

director · Resigned 26/03/2010

Patrick Francis Coveney

director · Resigned 26/03/2010

Peter Nallen

director · Resigned 26/03/2010

Adrian Dyter

director · Resigned 26/03/2010

John Johnson

secretary · Resigned 26/03/2010

John Anthony Johnson

director · Resigned 26/03/2010

Dominique Bamas

director · Resigned 04/08/2011

Jean-Marc Dubois

director · Resigned 19/12/2011

Philippe Chaudru De Raynal

director · Resigned 31/05/2017

Sarah Elizabeth Harbison

director · Resigned 19/08/2025

David Roy Wilkes

director · Resigned 31/05/2026

Jean-Francois Loiseau

director · Resigned 30/06/2026

Jean-Francois Loiseau

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line124-25 Eastern Way
2026-07-13

24-25 EASTERN WAY

post townSuffolk
2026-07-13

SUFFOLK