Menna Overview
Here’s a quick overview of F.MALTBY & SONS LIMITED 👀 — a Lincoln, Lincolnshire based business that started in 1949.
F.MALTBY & SONS LIMITED
- Company statusactive
- Company No00463734
- Age77 years 6 months Incorporated 21 January 1949
- Officers12
Address
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
F.MALTBY & SONS LIMITED is an active company incorporated on 21 January 1949 and based in Lincoln, Lincolnshire. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Robert James | secretary | 03 Jan 2023 | |
| BERRY, Nicola | director | Aug 1962 | 01 Jun 2019 |
| COWELL, David Cyril | director | May 1956 | 06 Apr 2020 |
| FIELDS, Mark William | director | May 1971 | 26 Jun 2023 |
| GREEN, Claire Jayne | director | Dec 1978 | 08 Jun 2024 |
| HALDENBY, Ian Maurice | director | Aug 1971 | 02 Apr 2020 |
| MOATE, Jane | director | Jul 1957 | 03 Jun 2017 |
| NEL, Claudia | director | Jul 1966 | 09 Jun 2018 |
| ROBINSON, Lesley Jayne | director | Aug 1971 | 08 Jun 2024 |
| WILKS, Ashley Charles | director | Jan 1993 | 08 Jun 2024 |
| WILLS, Richard Alan | director | Jun 1956 | 01 Jun 2019 |
| WISTOW, Michael | director | Apr 1958 | 08 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lincolnshire Co-Operative Ltd | 06 Apr 2016 |
Related Companies
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BERRY, Nicola, COWELL, David Cyril, FIELDS, Mark William, HALDENBY, Ian Maurice, MOATE, Jane, ROBINSON, Lesley Jayne, WILKS, Ashley Charles, WILLS, Richard Alan, MALTBY, David Frank, HUGHES, Stephen Robert, PARKER, Stuart William, SCOTT, James Francis are mutual persons.
BERRY, Nicola, COWELL, David Cyril, FIELDS, Mark William, GREEN, Claire Jayne, HALDENBY, Ian Maurice, MOATE, Jane, NEL, Claudia, ROBINSON, Lesley Jayne, WILKS, Ashley Charles, WILLS, Richard Alan, WISTOW, Michael, MALTBY, David Frank, BOWEN, Mark Andrew, BRATTON, Carol, DOVEY, Barry, GAULT, Peter, HOSKINS, Malcolm John, HUGHES, Stephen Robert, HUTCHINSON, Barbara Anne, LEVINE, John Geoffrey, MORLEY, Amy Louise, NEAL, Susan, PARKER, Stuart William, ROMNEY, Julia Anne, SCOTT, James Francis are mutual persons.
BERRY, Nicola, COWELL, David Cyril, FIELDS, Mark William, GREEN, Claire Jayne, HALDENBY, Ian Maurice, MOATE, Jane, NEL, Claudia, ROBINSON, Lesley Jayne, WILKS, Ashley Charles, WILLS, Richard Alan, WISTOW, Michael, MALTBY, David Frank, BOWEN, Mark Andrew, BRATTON, Carol, DOVEY, Barry, GAULT, Peter, HOSKINS, Malcolm John, HUGHES, Stephen Robert, HUTCHINSON, Barbara Anne, LEVINE, John Geoffrey, MORLEY, Amy Louise, NEAL, Susan, PARKER, Stuart William, ROMNEY, Julia Anne, SCOTT, James Francis are mutual persons.
BERRY, Nicola, COWELL, David Cyril, FIELDS, Mark William, GREEN, Claire Jayne, HALDENBY, Ian Maurice, MOATE, Jane, NEL, Claudia, ROBINSON, Lesley Jayne, WILKS, Ashley Charles, WILLS, Richard Alan, WISTOW, Michael, MALTBY, David Frank, BOWEN, Mark Andrew, BRATTON, Carol, DOVEY, Barry, GAULT, Peter, HUGHES, Stephen Robert, HUTCHINSON, Barbara Anne, LEVINE, John Geoffrey, MORLEY, Amy Louise, PARKER, Stuart William, ROMNEY, Julia Anne, SCOTT, James Francis are mutual persons.
COWELL, David Cyril, MOATE, Jane, MALTBY, David Frank, GAULT, Peter, HUGHES, Stephen Robert, LEVINE, John Geoffrey are mutual persons.
FIELDS, Mark William are mutual persons.
FIELDS, Mark William are mutual persons.
HALDENBY, Ian Maurice are mutual persons.
WILLS, Richard Alan are mutual persons.
WILLS, Richard Alan, MALTBY, David Frank, HUGHES, Stephen Robert, MORLEY, Amy Louise are mutual persons.
WISTOW, Michael are mutual persons.
MALTBY, David Frank are mutual persons.
BRATTON, Carol are mutual persons.
BRATTON, Carol are mutual persons.
BRATTON, Carol are mutual persons.
DOVEY, Barry are mutual persons.
MALTBY, Anthony John Martin are mutual persons.
MALTBY, Anthony John Martin are mutual persons.
MALTBY, Anthony John Martin are mutual persons.
LCS PENSION TRUSTEE LIMITED
BERRY, Nicola, WILLS, Richard Alan, ROMNEY, Julia Anne are mutual persons.
LINCOLNSHIRE CENTRE FOR GRIEF AND LOSS
COWELL, David Cyril, NEL, Claudia, MALTBY, David Frank, BOWEN, Mark Andrew, HUTCHINSON, Barbara Anne are mutual persons.
LINCOLNSHIRE CDA LTD
COWELL, David Cyril, BOWEN, Mark Andrew, HOSKINS, Malcolm John, HUGHES, Stephen Robert are mutual persons.
LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED
COWELL, David Cyril are mutual persons.
THE WILLIAM ALVEY SCHOOL TRUST
NEL, Claudia are mutual persons.
GROW INCREDIBLE C.I.C.
ROBINSON, Lesley Jayne are mutual persons.
BURTON & CO LLP
ROBINSON, Lesley Jayne are mutual persons.
TRANSPORTCONNECT LIMITED
WILLS, Richard Alan are mutual persons.
GREATER LINCOLNSHIRE LEP LIMITED
WILLS, Richard Alan are mutual persons.
LINCOLNSHIRE ACTION TRUST
WISTOW, Michael are mutual persons.
ONE EAST MIDLANDS
BOWEN, Mark Andrew are mutual persons.
ONGO RECRUITMENT LIMITED
BRATTON, Carol are mutual persons.
MANOR LEAS INFANT SCHOOL
HUGHES, Stephen Robert are mutual persons.
LINCOLN CIVIC TRUST LIMITED
MALTBY, Anthony John Martin are mutual persons.
ST BARNABAS HOSPICE TRUST (LINCOLNSHIRE)
MALTBY, Anthony John Martin are mutual persons.
PROTEGO AUTOCARE LIMITED
MORLEY, Amy Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of F.MALTBY & SONS LIMITED 👀 — a Lincoln, Lincolnshire based business that started in 1949.