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Companies/SC039605

Pure Malt Products Limited

Manufacture of other food products n.e.c. · East Lothian

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AG
Mr Alexander Kenneth GardenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 127681389
PT
Ms Philippa Jane Margaret Tyrwhitt-DrakeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 127681576
Show 2 ceased records
BT
Mr Bruce Kenneth Turner MbeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-25 · Ceased 2026-04-07

Source record 127680054
BT
Mr Bruce Kenneth TurnerIndividual
Shares: over 75%, up to 100%

Notified 2016-06-06 · Ceased 2024-10-25

Source record 133344960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RW
Robert WilsonCurrent director
Appointed 2026-04-01
+1 other
DL
Debbie LingCurrent secretary
Appointed 2024-12-24 · 1 yr
+7 others
WM
William McdavidCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+3 others
RT
Ross TurnerCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+3 others
MK
Myles KellyCurrent director
Appointed 2017-04-06 · 9 yrs · Director
Show 9 historical appointments
JB
Joseph BoothResigned secretary
Resigned 2016-07-01 · 8 yrs
RP
Raymond PatersonResigned secretary
Resigned 2013-12-01 · 2 yrs
PW
Peter WilliamsResigned director
Resigned 2012-03-04 · 10 yrs · Director
AM
Anthony MorganResigned director
Resigned 1995-03-31 · 2 yrs · Company Director
TT
Thomas ThomsonResigned director
Resigned 1989-06-15 · 25 yrs · Director & General Manager
JR
John RalphResigned secretary
Resigned 1989-06-15 · 24 yrs
GT
Guy TurnerResigned director
Resigned 1989-06-15 · 12 yrs · Sales Director
KT
Kenneth TurnerResigned director
Resigned 1989-06-15 · 1 yr · Chairman & Director
BT
Bruce Turner MbeResigned director
Resigned 1989-06-15 · 36 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active