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Nom

Bairds Malt (Pension Trustees) LTD

Adresse
Station Maltings,
Witham,
Essex.
CM8 2DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02426370 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bairds Malt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 07/12/2005 Role: Director Nationality: Other
    Gilpin, David Philip Gordon Road, Chelmsford, England Status: Active Notified: 17/07/2013 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Llewellyn, David Lloyd Hayshead Road, Arbroath, Angus, Scotland Status: Active Notified: 17/07/2013 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Peligry, Luc Nogent-Sur-Seine, France Status: Active Notified: 13/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Scott, Catherine Witham, Essex Status: Active Notified: 27/03/1997 Date of Birth: 06/1963 Occupation: Personnel Manager Role: Director Country of Residence: England Nationality: British
    Weimann, Brett Alan Witham, Essex Status: Active Notified: 11/10/2010 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British