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Companies/05912580

Malt U.K. Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144984669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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 14 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 2009-11-13 · 3 yrs · Executive
JA
James AndersonResigned director
Resigned 2009-06-01 · Director
DP
David PittawayResigned director
Resigned 2007-10-11 · 2 yrs · Director/Lawyer
JH
John HaddockResigned director
Resigned 2007-10-11 · 2 yrs · Director
DG
David GilpinResigned secretary
Resigned 2007-08-01 · 3 yrs · Accountant
Resigned 2006-08-22
Resigned 2006-08-22

Board profile

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