logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Wilkes, David Roy
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Schaepman, Yvan
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Nallen, Peter Gerard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Loiseau, Jean-francois
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Tozer, Charles Nicholas George
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sands, Stuart
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Harbison, Sarah Elizabeth
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    AGHOCO 4008 LIMITED - 2010-02-03
    icon of address24/25, Eastern Way, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    icon of address42-46, Fountain Street, Belfast, County Antrim
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hill, Jonathan
    Sales Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 2
    Bamas, Dominique
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Dilger, David John
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Frampton, Paul
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
    Frampton, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Mcnamara, John
    General Manager born in August 1964
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Pryke, Alan Jeffery
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
    Pryke, Alan Jeffery
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Wilkes, David Roy
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Seward, Brian John
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Nallen, Peter
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Crane, Andrew John, Dr
    Commercial Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 12
    Dubois, Jean-marc
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Hudson, Owen Patrick
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Simmonds, Peter Graham William
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Dyter, Adrian
    Businessman born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2010-03-26
    OF - Director → CIF 0
    Dyter, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 16
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Chaudru De Raynal, Philippe
    Axereal Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Hook, George William
    Operations Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Michael John
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Pirie, Robert Burnett
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Johnson, John Anthony
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Johnson, John
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 24
    O'sullivan, Kevin Clive
    Chief Financial Officer born in April 1942
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2002-04-19
    OF - Director → CIF 0
  • 25
    Murphy, Patrick
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Ringrose, David William
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Brady, John Patrick, Dr
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-09-28
    OF - Director → CIF 0
parent relation
Company in focus

PAULS MALT LIMITED

Previous name
PAULS & SANDARS LIMITED - 1984-06-18
Standard Industrial Classification
11060 - Manufacture Of Malt

  • PAULS MALT LIMITED
    Info
    PAULS & SANDARS LIMITED - 1984-06-18
    Registered number 00088929
    icon of address24-25 Eastern Way, Bury St Edmunds, Suffolk IP32 7AD
    PRIVATE LIMITED COMPANY incorporated on 1906-05-25 (119 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.