Company information:
Bairds Malt Limited (No: 03580592)
Address: STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Status: Active
Incorporated: 06-Dec-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 11060 - Manufacture of malt
Current Director: JOHANN STANISLAUS RASANAYAGAM ( DOB: Dec-1972 From: Apr-2020 )
Current Director: BRETT ALAN WEIMANN ( DOB: Aug-1970 From: Apr-2020 )
Current Director: ROGER GRAHAM WOODLEY ( DOB: Jul-1958 From: Apr-2011 )
Current Secretary: BRETT ALAN WEIMANN ( From: Nov-2010 )
Resigned Director: ROBIN JAMES WILLIAM ALEXANDER ( DOB: Feb-1951 From: Mar-2002 To: Apr-2003 )
Resigned Director: JAMES DAVID ANDERSON ( From: Dec-2006 To: Mar-2010 )
Resigned Director: PAUL CHRISTOPHER BARTLETT ( From: Feb-2004 To: Feb-2005 )
Resigned Director: ALISTAIR GARRARD BELL ( DOB: Jun-1961 From: Sep-2013 To: Apr-2020 )
Resigned Director: LARRY ALAN CARTER ( DOB: May-1952 From: Mar-1999 To: Dec-2002 )
Resigned Director: HENRY JAMES CRAVEN SMITH ( DOB: Jul-1946 From: Aug-1998 To: Feb-1999 )
Resigned Director: KATHRYN RUTH DAVIS ( DOB: Dec-1964 From: Aug-1998 To: Aug-1998 )
Resigned Director: NICHOLAS DENNIS ( From: Oct-2003 To: Dec-2006 )
Resigned Director: GARY NIGEL EABORN ( DOB: Jul-1968 From: Aug-1998 To: Aug-1998 )
Resigned Director: GREG ALLAN FRIBERG ( From: Oct-2012 To: Dec-2018 )
Resigned Director: DAVID PHILIP GILPIN ( DOB: Jun-1949 From: Aug-1998 To: Mar-1999 )
Resigned Director: JOHN HADDOCK ( From: Dec-2006 To: Nov-2009 )
Resigned Director: STEVEN ARTHUR HAYDON ( DOB: May-1956 From: Jun-1999 To: Dec-2006 )
Resigned Director: IAN PHILIP MCHOUL ( From: Jun-1999 To: Jun-2001 )
Resigned Director: GARY MIZE ( From: Jun-1999 To: May-2003 )
Resigned Director: KENNETH NEISON ( DOB: Sep-1969 From: May-2005 To: May-2007 )
Resigned Director: DAVID PITTAWAY ( From: Dec-2006 To: Nov-2009 )
Resigned Director: STEVEN ROSVOLD ( From: Sep-1999 To: May-2003 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Jun-1998 To: Aug-1998 )
Resigned Director: DONALD CHARLES SMITH ( From: Aug-1998 To: May-2001 )
Resigned Director: DARREN SMITH ( DOB: Aug-1968 From: Dec-2018 To: Apr-2020 )
Resigned Director: SIMON JAMES TAYLOR ( From: Feb-2005 To: May-2007 )
Resigned Director: MICHAEL DAVID WALTER ( From: Oct-2003 To: Dec-2006 )
Resigned Director: THOMAS RICHARD WARD ( DOB: Jul-1955 From: Mar-1999 To: Jun-2002 )
Resigned Director: JAMES SIMPSON WILSON ( From: Dec-2001 To: Sep-2004 )
Resigned Director: IAN WILTON ( From: Mar-1999 To: Jul-1999 )
Resigned Director: IAN WILTON ( From: Feb-2011 To: Apr-2011 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Jun-1998 To: Aug-1998 )
Resigned Secretary: DAVID PHILIP GILPIN ( DOB: Jun-1949 From: Aug-1998 To: Oct-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-1998 To: Aug-1998 )
Persons of Significant Control:
Maltco 3 Limited, Witham, Essex, CM8 2DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-27)
United Malt Uk Limited, Witham, Essex, CM8 2DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)