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Pauls Malt Limited SUFFOLK

Founded in 1906, Pauls Malt, classified under reg no. 00088929 is an active company. Currently registered at 24-25 Eastern Way IP32 7AD, Suffolk the company has been in the business for one hundred and eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 6 directors, namely Peter N., Sarah H. and Charles T. and others. Of them, Jean-Francois L., David W., Yvan S. have been with the company the longest, being appointed on 26 March 2010 and Peter N. and Sarah H. have been with the company for the least time - from 21 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pauls Malt Limited Address / Contact

Office Address 24-25 Eastern Way
Office Address2 Bury St Edmunds
Town Suffolk
Post code IP32 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00088929
Date of Incorporation Fri, 25th May 1906
Industry Manufacture of malt
End of financial Year 30th June
Company age 118 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Peter N.

Position: Director

Appointed: 21 March 2023

Sarah H.

Position: Director

Appointed: 21 March 2023

Charles T.

Position: Director

Appointed: 01 September 2017

Goodbody Northern Ireland Secretarial Limited

Position: Corporate Secretary

Appointed: 26 March 2010

Jean-Francois L.

Position: Director

Appointed: 26 March 2010

David W.

Position: Director

Appointed: 26 March 2010

Yvan S.

Position: Director

Appointed: 26 March 2010

Philippe C.

Position: Director

Appointed: 04 August 2011

Resigned: 31 May 2017

Jean-Marc D.

Position: Director

Appointed: 26 March 2010

Resigned: 19 December 2011

Dominique B.

Position: Director

Appointed: 26 March 2010

Resigned: 04 August 2011

John J.

Position: Director

Appointed: 03 April 2009

Resigned: 26 March 2010

John J.

Position: Secretary

Appointed: 03 April 2009

Resigned: 26 March 2010

Adrian D.

Position: Secretary

Appointed: 31 December 2008

Resigned: 03 April 2009

Adrian D.

Position: Director

Appointed: 08 December 2008

Resigned: 26 March 2010

Peter N.

Position: Director

Appointed: 29 January 2008

Resigned: 26 March 2010

Paul F.

Position: Secretary

Appointed: 28 September 2007

Resigned: 31 December 2008

Paul F.

Position: Director

Appointed: 09 March 2007

Resigned: 31 December 2008

Patrick M.

Position: Director

Appointed: 31 December 2005

Resigned: 30 January 2009

Patrick C.

Position: Director

Appointed: 05 September 2005

Resigned: 26 March 2010

Anthony H.

Position: Director

Appointed: 15 July 2002

Resigned: 26 March 2010

Patrick K.

Position: Director

Appointed: 19 April 2002

Resigned: 05 September 2005

John M.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2005

David D.

Position: Director

Appointed: 08 April 1998

Resigned: 31 March 2008

Kevin O.

Position: Director

Appointed: 08 April 1998

Resigned: 19 April 2002

Benjamin P.

Position: Director

Appointed: 08 April 1998

Resigned: 15 July 2002

John B.

Position: Director

Appointed: 08 April 1998

Resigned: 28 September 2001

Michael M.

Position: Director

Appointed: 08 April 1998

Resigned: 02 June 2006

Andrew C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 January 2001

Jonathan H.

Position: Director

Appointed: 20 July 1991

Resigned: 28 February 1993

Alan P.

Position: Director

Appointed: 20 July 1991

Resigned: 28 September 2007

George H.

Position: Director

Appointed: 20 July 1991

Resigned: 30 April 2002

Robert P.

Position: Director

Appointed: 20 July 1991

Resigned: 18 December 1997

David W.

Position: Director

Appointed: 20 July 1991

Resigned: 26 March 2010

Brian S.

Position: Director

Appointed: 20 July 1991

Resigned: 30 September 1998

Peter S.

Position: Director

Appointed: 20 July 1991

Resigned: 01 May 1995

David R.

Position: Director

Appointed: 20 July 1991

Resigned: 15 August 1997

Owen H.

Position: Director

Appointed: 20 July 1991

Resigned: 30 April 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Boortmalt Uk Limited from Bury St. Edmunds, England. This PSC is categorised as "a private limited company", 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.

Boortmalt Uk Limited

24/25 Eastern Way, Bury St. Edmunds, IP32 7AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07112394
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 3rd, February 2023 		Free Download (31 pages)

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