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Company · Essex

SBM Scotgrain Limited

Manufacture of malt

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SBM Scotgrain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Laura Jean Kovats 2021-2024 Director View profile
  2. Johann Stanislaus Rasanayagam 2020-2021 Director View profile
  3. Darren Smith 2018-2020 Director View profile
  4. Alistair Garrard Bell 2013-2020 Director View profile
  5. Greg Allan Friberg 2012-2018 Director View profile
  6. Roger Graham Woodley 2011-2020 Director View profile
  7. Steven Arthur Haydon 2009-2009 Director View profile
  8. John Haddock 2006-2009 Director View profile
  9. David Pittaway 2006-2009 Director View profile
  10. James David Anderson 2006-2010 Director View profile
  11. Kenneth Neison 2005-2007 Director View profile
  12. Simon James Taylor 2005-2007 Director View profile
  13. Paul Christopher Bartlett 2004-2005 Director View profile
  14. Nicholas Dennis 2003-2006 Director View profile
  15. Michael David Walter 2003-2006 Director View profile
  16. Robin James William Alexander 2002-2003 Director View profile
  17. James Simpson Wilson 2001-2004 Director View profile
  18. Steven Rosvold 1999-2003 Director View profile
  19. Ian Philip Mchoul 1999-2001 Director View profile
  20. Gary Mize 1999-2003 Director View profile
  21. Ian Wilton 1999-2011 Director View profile
  22. Thomas Richard Ward 1999-2002 Director View profile
  23. Larry Alan Carter 1999-2002 Director View profile
  24. Henry James Craven Smith 1998-1999 Director View profile
  25. Donald Charles Smith 1998-2001 Director View profile
  26. Kathryn Ruth Davis 1998-1998 Director View profile
  27. Gary Nigel Eaborn 1998-1998 Director View profile
  28. Drusilla Charlotte Jane Rowe 1998-1998 Director View profile
  29. David Philip Gilpin 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of malt
Incorporated
12/06/1998
Registered office
Essex
Previous names
Bairds Malt Limited (until 15/07/2024)

Ownership

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.

Group

  1. SBM Scotgrain Limited is controlled by United Malt UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 · source: Companies House PSC register

Ultimately controlled by United Malt UK Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03580592
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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