Norton Organic Grain Limited WHITHAM


Founded in 2012, Norton Organic Grain, classified under reg no. 08059243 is an active company. Currently registered at Station Maltings CM8 2DU, Whitham the company has been in the business for 12 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2012-06-01 Norton Organic Grain Limited is no longer carrying the name Graincorp Norton.

At the moment there are 3 directors in the the company, namely Laura K., Richard B. and Brett W.. In addition one secretary - Brett W. - is with the firm. As of 29 May 2024, there were 5 ex directors - Johann R., Roger W. and others listed below. There were no ex secretaries.

Norton Organic Grain Limited Address / Contact

Office Address Station Maltings
Town Whitham
Post code CM8 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08059243
Date of Incorporation Fri, 4th May 2012
Industry Dormant Company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Laura K.

Position: Director

Appointed: 06 May 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Brett W.

Position: Secretary

Appointed: 01 April 2020

Brett W.

Position: Director

Appointed: 04 May 2012

Johann R.

Position: Director

Appointed: 01 April 2020

Resigned: 27 April 2021

Roger W.

Position: Director

Appointed: 01 April 2020

Resigned: 31 December 2020

Guy T.

Position: Director

Appointed: 04 May 2012

Resigned: 11 July 2014

Clive W.

Position: Director

Appointed: 04 May 2012

Resigned: 04 May 2012

Carsten H.

Position: Director

Appointed: 04 May 2012

Resigned: 01 April 2020

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 May 2012

Resigned: 04 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Bairds Malt Limited from Witham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bairds Malt Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03580592
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Graincorp Norton June 1, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 16th, June 2023
Free Download (4 pages)

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