Moray Firth Maltings Limited
Company 03599528 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
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.
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
- SBM Scotgrain 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 | 03599528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1998 |
| Address | STATION MALTINGS, WITHAM, ESSEX, CM8 2DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bairds Malt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Broadbent, Richard Euan, Dr Director · appointed 2020
- Brett Alan Weimann Secretary · appointed 2010
Show 13 former officers
- Laura Jean Kovats Director · appointed 2021 · resigned 2024
- Johann Stanislaus Rasanayagam Director · appointed 2020 · resigned 2021
- Greg Allan Friberg Director · appointed 2013 · resigned 2018
- Alistair Garrard Bell Director · appointed 2013 · resigned 2020
- Roger Graham Woodley Director · appointed 2011 · resigned 2020
- Angus Burness Gordon Secretary · appointed 2006 · resigned 2018
- Steven Arthur Haydon Director · appointed 1999 · resigned 2011
- David Philip Gilpin Secretary · appointed 1999 · resigned 2010
- Peter James Ellis Director · appointed 1998 · resigned 1999
- Ian Michael Gilmour Rawson Director · appointed 1998 · resigned 1999
- John Laurie Director · appointed 1998 · resigned 1998
- Duncan Patrick Nicholson Hope Director · appointed 1998 · resigned 1998
- Lawgram Directors Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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