Muntons Plc

00176992

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CEDARS MALTINGS, SUFFOLK, IP14 2AG

Incorporated 27/09/1921

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

11060

Manufacture of malt

Officers

Mr Mark Robert Tyldesley

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Martin Butcher

secretary · Since 29/04/2019

Mr Peter John Wells

director · Since 28/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Emily Victoria Wilder

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Christopher Thomas

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mrs Elizabeth Lown

director · Since 02/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Bryn Lloyd Williams

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Nicholas Franey Wells

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Lucy Elizabeth Crowther

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Alison Sleight

director · Since 09/02/2026

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Muntons (Holdings) Plc

75–100% shares

75–100% votes

Cedars Maltings, Needham Road, Stowmarket, IP14 2AG

Reg: 01430918 · Companies House · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2024Registered 01/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/04/2023Registered 11/04/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/06/2022Registered 07/07/2022

Charge

outstanding

HSBC BANK PLC

Created 21/12/2018Registered 04/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 21/12/2018Registered 04/01/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/12/2018Registered 23/12/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/12/2018Registered 23/12/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/08/2015Registered 28/08/2015Satisfied 08/01/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 07/04/2015Registered 10/04/2015Satisfied 08/01/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/06/2014Registered 13/06/2014Satisfied 08/01/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/05/2013Registered 14/05/2013Satisfied 08/01/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/04/2013Registered 12/04/2013Satisfied 08/01/2019

charge

outstanding

MUNTONS PENSION TRUSTEES LIMITED

Created 04/04/2013Registered 09/04/2013

charge

satisfied

MUNTONS PENSION TRUSTEES LIMITED AS TRUSTEE OF THE SCHEME

Created 20/12/2012Registered 03/01/2013Satisfied 12/07/2013

charge

satisfied

HSBC BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 11/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2012Registered 20/11/2012Satisfied 08/01/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2012Registered 17/11/2012Satisfied 08/01/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED, TOGETHER BOTH HSBC

Created 15/12/2011Registered 17/12/2011Satisfied 06/04/2013

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP)LIMITED

Created 10/09/2008Registered 15/09/2008Satisfied 12/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 17/10/2006Satisfied 08/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2003Registered 15/02/2003Satisfied 28/06/2006