SBM Scotgrain Limited
Company 03580592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Broadbent, Richard Euan, Dr Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Moray Firth Maltings Limited 1 shared director
- Scotgrain Agriculture Limited 1 shared director
- Magb (CCL) Limited 1 shared director
- United Malt UK Limited 1 shared director
- United Malt (Canada) Holdings UK Limited 1 shared director
- Soufflet Bairds Malt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03580592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1998 |
| Address | STATION MALTINGS, WITHAM, ESSEX, CM8 2DU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
11060 - Manufacture of malt
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- United Malt UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
Officers (31)
- Broadbent, Richard Euan, Dr Director · appointed 2020
- Brett Alan Weimann Secretary · appointed 2010
Show 29 former officers
- Laura Jean Kovats Director · appointed 2021 · resigned 2024
- Johann Stanislaus Rasanayagam Director · appointed 2020 · resigned 2021
- Darren Smith Director · appointed 2018 · resigned 2020
- Alistair Garrard Bell Director · appointed 2013 · resigned 2020
- Greg Allan Friberg Director · appointed 2012 · resigned 2018
- Roger Graham Woodley Director · appointed 2011 · resigned 2020
- Steven Arthur Haydon Director · appointed 2009 · resigned 2009
- John Haddock Director · appointed 2006 · resigned 2009
- David Pittaway Director · appointed 2006 · resigned 2009
- James David Anderson Director · appointed 2006 · resigned 2010
- Kenneth Neison Director · appointed 2005 · resigned 2007
- Simon James Taylor Director · appointed 2005 · resigned 2007
- Paul Christopher Bartlett Director · appointed 2004 · resigned 2005
- Nicholas Dennis Director · appointed 2003 · resigned 2006
- Michael David Walter Director · appointed 2003 · resigned 2006
- Robin James William Alexander Director · appointed 2002 · resigned 2003
- James Simpson Wilson Director · appointed 2001 · resigned 2004
- Steven Rosvold Director · appointed 1999 · resigned 2003
- Ian Philip Mchoul Director · appointed 1999 · resigned 2001
- Gary Mize Director · appointed 1999 · resigned 2003
- Ian Wilton Director · appointed 1999 · resigned 2011
- Thomas Richard Ward Director · appointed 1999 · resigned 2002
- Larry Alan Carter Director · appointed 1999 · resigned 2002
- David Philip Gilpin Secretary · appointed 1998 · resigned 2010
- Henry James Craven Smith Director · appointed 1998 · resigned 1999
- Donald Charles Smith Director · appointed 1998 · resigned 2001
- Kathryn Ruth Davis Director · appointed 1998 · resigned 1998
- Gary Nigel Eaborn Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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