F.Maltby & Sons Limited

00463734

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

STANLEY BETT HOUSE, LINCOLN, LN5 7DB

Incorporated 21/01/1949

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Mrs Jane Moate

director · Since 03/06/2017

RETIRED BANK MANAGER

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mrs Claudia Nel

director · Since 09/06/2018

SOLICITOR & DATA PROTECTION OFFICER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Ian Maurice Haldenby

director · Since 02/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr David Cyril Cowell

director · Since 06/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Robert James Allen

secretary · Since 03/01/2023

Mr Mark William Fields

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Claire Jayne Green

director · Since 08/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Lesley Jayne Robinson

director · Since 08/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Ashley Charles Wilks

director · Since 08/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Persons with Significant Control

Lincolnshire Co-Operative Ltd

75–100% shares

15-23, Tentercroft Street, Lincoln, LN5 7DB

Reg: 141r · England And Wales · Registered Society

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1995Registered 24/04/1995Satisfied 30/10/2009