Menna Overview
Here’s a quick overview of PAULS MALT LIMITED 👀 — a Suffolk based business that started in 1906.
PAULS MALT LIMITED
- Company statusactive
- Company No00088929
- Age120 years 2 months Incorporated 25 May 1906
- Officers8
Address
24-25 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AD
PAULS MALT LIMITED is an active company incorporated on 25 May 1906 and based in Suffolk. The company was registered 120 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11060 Manufacture of malt
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Resolution
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Mar 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | corporate secretary | 26 Mar 2010 | |
| HARBISON, Sarah Elizabeth | director | May 1989 | 21 Mar 2023 |
| LOISEAU, Jean-Francois | director | Dec 1961 | 26 Mar 2010 |
| NALLEN, Peter Gerard | director | Mar 1968 | 21 Mar 2023 |
| SANDS, Stuart | director | Apr 1978 | 06 May 2025 |
| SCHAEPMAN, Yvan | director | Jan 1974 | 26 Mar 2010 |
| TOZER, Charles Nicholas George | director | Mar 1971 | 01 Sept 2017 |
| WILKES, David Roy | director | Jan 1962 | 26 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boortmalt Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of PAULS MALT LIMITED 👀 — a Suffolk based business that started in 1906.