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Companies/03580592

Sbm Scotgrain Limited

Manufacture of malt · Essex

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
United Malt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 106348639
Show 1 ceased record
Maltco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-27

Source record 113280602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RB
Richard BroadbentCurrent director
Appointed 2020-08-01 · 6 yrs · Maltster
+12 others
BW
Brett WeimannCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+11 others
BW
Brett WeimannCurrent secretary
Appointed 2010-11-01 · 15 yrs
+10 others
Show 34 historical appointments
LK
Laura KovatsResigned director
Resigned 2021-05-06 · 3 yrs · Financial Controller
JR
Johann RasanayagamResigned director
Resigned 2020-04-01 · 1 yr · Director
DS
Darren SmithResigned director
Resigned 2018-12-31 · 1 yr · President
AB
Alistair BellResigned director
Resigned 2013-09-30 · 6 yrs · Chief Financial Officer
GF
Greg FribergResigned director
Resigned 2012-10-25 · 6 yrs · Tbc
RW
Roger WoodleyResigned director
Resigned 2011-04-21 · 9 yrs · Maltster (Ceo)
IW
Ian WiltonResigned director
Resigned 2011-02-23 · Chief Executive Officer
SH
Steven HaydonResigned director
Resigned 2009-06-01 · 4 yrs · Ceo
JA
James AndersonResigned director
Resigned 2006-12-05 · 3 yrs · Director
DP
David PittawayResigned director
Resigned 2006-12-05 · 2 yrs · Director
JH
John HaddockResigned director
Resigned 2006-12-05 · 2 yrs · Director
KN
Kenneth NeisonResigned director
Resigned 2005-05-01 · 1 yr · Chartered Accountant
ST
Simon TaylorResigned director
Resigned 2005-02-09 · 2 yrs · Drinks Industry
PB
Paul BartlettResigned director
Resigned 2004-02-12 · Commercial Director Operations
ND
Nicholas DennisResigned director
Resigned 2003-10-01 · 3 yrs · Managing Director
MW
Michael WalterResigned director
Resigned 2003-10-01 · 3 yrs · Executive
RA
Robin AlexanderResigned director
Resigned 2002-03-07 · 1 yr · Executive
JW
James WilsonResigned director
Resigned 2001-12-12 · 2 yrs · Accountant
SR
Steven RosvoldResigned director
Resigned 1999-09-01 · 3 yrs · Executive & Cpa
GM
Gary MizeResigned director
Resigned 1999-06-01 · 3 yrs · Ceo
IM
Ian MchoulResigned director
Resigned 1999-06-01 · 2 yrs · Fiance Dir
IW
Ian WiltonResigned director
Resigned 1999-03-01 · Accountant
LC
Larry CarterResigned director
Resigned 1999-03-01 · 3 yrs · Company Vice-President
TW
Thomas WardResigned director
Resigned 1999-03-01 · 3 yrs · Finance Director
DS
Donald SmithResigned director
Resigned 1998-08-20 · 2 yrs · Company Director
DG
David GilpinResigned secretaryResigned director
Resigned 1998-08-20 · 12 yrs · Accountant
HC
Henry Craven SmithResigned director
Resigned 1998-08-20 · Company Director
GE
Gary EabornResigned director
Resigned 1998-08-19 · Solicitor
KD
Kathryn Ruth DavisResigned director
Resigned 1998-08-19 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-06-12 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-06-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active