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Muntons Malt Supply Chain Limited

06439761

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Flamborough Maltings, Jewison Lane, Bridlington, YO15 1DY
Incorporated 28/11/2007

Previously known as

Bideawhile 569 Limited · until 13/12/2007

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David James Chapman

director · Since 16/11/2010

GRAIN TRADER

BRITISH · UNITED KINGDOM · Age 49

Mr Bryn Lloyd Williams

director · Since 09/02/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Alison Sleight

secretary · Since 19/06/2026

David James Chapman

director · Since 16/11/2010

British · United Kingdom · Age 49

Bryn Lloyd Williams

director · Since 09/02/2026

British · England · Age 56

Alison Sleight

secretary · Since 19/06/2026

Former

Birketts Secretaries Limited

corporate secretary · Resigned 11/12/2007

Birketts Directors Limited

corporate director · Resigned 11/12/2007

Adrian Anthony Fisher

director · Resigned 05/03/2009

Nicholas Stewart Coe

director · Resigned 25/11/2009

Robert Hugh Munro

director · Resigned 16/11/2010

Nigel Leslie Davies

director · Resigned 16/10/2013

David Arthur John Dowty

director · Resigned 27/06/2014

Alan Ridealgh

director · Resigned 20/12/2016

Guy Francis Rex Newsam

director · Resigned 31/03/2018

Nigel Leslie Davies

director · Resigned 20/03/2019

Paul Douglas Chamberlain

secretary · Resigned 29/04/2019

Richard Ashley Howe

director · Resigned 31/12/2021

Adrian Anthony Fisher

director · Resigned 31/12/2021

Michael David Norfolk

director · Resigned 31/12/2021

Melissa Abbott

director · Resigned 11/04/2024

Michael David Norfolk

director · Resigned 30/06/2025

Timothy John Stonehouse

director · Resigned 31/08/2025

Timothy John Wakeley

director · Resigned 30/01/2026

Neil Martin Butcher

secretary · Resigned 19/06/2026

Mr Neil Martin Butcher

secretary · Resigned 19/06/2026

Mark Colin Ineson

director · Resigned 03/07/2026

Mr Mark Colin Ineson

director · Resigned 03/07/2026

Persons with Significant Control

Muntons Plc

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

Cedars Maltings, Needham Road, Stowmarket, IP14 2AG

Reg: 176992 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 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 UK BANK PLC

Created 21/12/2018Registered 07/01/2019
Charge
outstanding

HSBC 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

MUNTONS PENSION TRUSTEES LIMITED

Created 20/12/2018Registered 21/12/2018

Change History

officer appointedSLEIGHT, Alison
2026-08-16
officer appointedCHAPMAN, David James
2026-08-16
officer appointedWILLIAMS, Bryn Lloyd
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Flamborough Maltings
2026-08-16

FLAMBOROUGH MALTINGS

post townBridlington
2026-08-16

BRIDLINGTON