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Sbm Scotgrain Limited

03580592

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Station Maltings, Witham, Essex, CM8 2DU
Incorporated 12/06/1998

Previously known as

Bairds Malt Limited · until 15/07/2024
Conagra Malt Uk Limited · until 06/10/1998
Trushelfco (No.2381) Limited · until 20/08/1998

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

11060
Manufacture of malt

Officers

Brett Alan Weimann

secretary · Since 01/11/2010

BRITISH

Also on 12 other boards

Brett Alan Weimann

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Dr Richard Euan Broadbent

director · Since 01/08/2020

MALTSTER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Brett Alan Weimann

secretary · Since 01/11/2010

British

Brett Alan Weimann

director · Since 01/04/2020

British · United Kingdom · Age 56

Richard Euan Broadbent

director · Since 01/08/2020

British · England · Age 48

Former

Drusilla Charlotte Jane Rowe

director · Resigned 19/08/1998

Eleanor Jane Zuercher

director · Resigned 19/08/1998

Trusec Limited

corporate nominee secretary · Resigned 20/08/1998

Gary Nigel Eaborn

director · Resigned 20/08/1998

Kathryn Ruth Davis

director · Resigned 20/08/1998

Henry James Craven Smith

director · Resigned 25/02/1999

David Philip Gilpin

director · Resigned 01/03/1999

Steven Arthur Haydon

director · Resigned 01/03/1999

Ian Wilton

director · Resigned 29/07/1999

Donald Charles Smith

director · Resigned 25/05/2001

Ian Philip Mchoul

director · Resigned 26/06/2001

Thomas Richard Ward

director · Resigned 17/06/2002

Larry Alan Carter

director · Resigned 31/12/2002

Robin James William Alexander

director · Resigned 30/04/2003

Gary Mize

director · Resigned 31/05/2003

Steven Rosvold

director · Resigned 31/05/2003

James Simpson Wilson

director · Resigned 30/09/2004

Paul Christopher Bartlett

director · Resigned 09/02/2005

Steven Arthur Haydon

director · Resigned 05/12/2006

Nicholas Dennis

director · Resigned 05/12/2006

Michael David Walter

director · Resigned 05/12/2006

Simon James Taylor

director · Resigned 01/05/2007

Kenneth Neison

director · Resigned 01/05/2007

Steven Arthur Haydon

director · Resigned 01/06/2009

David Pittaway

director · Resigned 12/11/2009

John Haddock

director · Resigned 12/11/2009

James David Anderson

director · Resigned 12/03/2010

David Philip Gilpin

secretary · Resigned 29/10/2010

Ian Wilton

director · Resigned 21/04/2011

Greg Allan Friberg

director · Resigned 31/12/2018

Alistair Garrard Bell

director · Resigned 01/04/2020

Darren Smith

director · Resigned 01/04/2020

Roger Graham Woodley

director · Resigned 31/12/2020

Johann Stanislaus Rasanayagam

director · Resigned 27/04/2021

Laura Jean Kovats

director · Resigned 16/08/2024

Persons with Significant Control

United Malt Uk Limited

75–100% shares
75–100% votes
Appoint directors

Station Maltings, Witham, CM8 2DU

Reg: 07058755 · Companies House · Limited By Shares

Notified 27/09/2019

Former PSCs

Maltco 3 Limited

Ceased 27/09/2019

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Station Maltings
2026-07-10

STATION MALTINGS

post townEssex
2026-07-10

ESSEX