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Moray Firth Maltings Limited

03599528

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

Station Maltings, Witham, Essex, CM8 2DU
Incorporated 17/07/1998

Previously known as

Clawbag Limited · until 07/04/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999
Dormant company

Officers

Brett Alan Weimann

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Brett Alan Weimann

secretary · Since 01/04/2020

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

director · Since 01/11/2010

British · United Kingdom · Age 56

Brett Alan Weimann

secretary · Since 01/04/2020

Richard Euan Broadbent

director · Since 01/08/2020

British · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 13/08/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/08/1998

Duncan Patrick Nicholson Hope

director · Resigned 24/08/1998

John Laurie

director · Resigned 31/12/1998

Lawgram Directors Limited

corporate secretary · Resigned 01/03/1999

Peter James Ellis

director · Resigned 01/03/1999

Ian Michael Gilmour Rawson

director · Resigned 01/03/1999

David Philip Gilpin

secretary · Resigned 27/12/2006

David Philip Gilpin

director · Resigned 29/10/2010

Steven Arthur Haydon

director · Resigned 21/04/2011

Angus Burness Gordon

secretary · Resigned 28/02/2018

Greg Allan Friberg

director · Resigned 31/12/2018

Alistair Garrard Bell

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

Bairds Malt Limited

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

Station Maltings, Witham, CM8 2DU

Reg: 03580592 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWEIMANN, Brett Alan
2026-08-20
officer appointedBROADBENT, Richard Euan, Dr
2026-08-20
officer appointedWEIMANN, Brett Alan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Station Maltings
2026-08-20

STATION MALTINGS

post townEssex
2026-08-20

ESSEX