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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 34
  • 1
    Sands, Stuart
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Dilger, David John
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    1998-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hook, George William
    Operations Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Chaudru De Raynal, Philippe
    Axereal Ceo born in May 1956
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Kennedy, Patrick Thomas
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2002-04-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    Frampton, Paul
    Director born in October 1970
    Individual (28 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
    Frampton, Paul
    Individual (28 offsprings)
    Officer
    2007-09-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Pryke, Alan Jeffery
    Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Pryke, Alan Jeffery
    Individual (6 offsprings)
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Dubois, Jean-marc
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Johnson, John Anthony
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Johnson, John
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 10
    Crane, Andrew John, Dr
    Commercial Director born in March 1963
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 11
    Power, Benjamin John
    Company Secretary born in April 1942
    Individual (19 offsprings)
    Officer
    1998-04-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Ringrose, David William
    Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 13
    Schaepman, Yvan
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Seward, Brian John
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Murphy, Patrick
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Brady, John Patrick, Dr
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Harbison, Sarah Elizabeth
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-08-19
    OF - Director → CIF 0
  • 18
    Simmonds, Peter Graham William
    Director born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 19
    Mccarthy, Michael John
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Pirie, Robert Burnett
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Loiseau, Jean-francois
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 22
    Dyter, Adrian
    Businessman born in May 1968
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-03-26
    OF - Director → CIF 0
    Dyter, Adrian
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 23
    Mcnamara, John
    General Manager born in August 1964
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Wilkes, David Roy
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Wilkes, David Roy
    Managing Director born in January 1962
    Individual (8 offsprings)
    OF - Director → CIF 0
  • 25
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2002-07-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Tozer, Charles Nicholas George
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Nallen, Peter Gerard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Nallen, Peter
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Hudson, Owen Patrick
    Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 29
    O'sullivan, Kevin Clive
    Chief Financial Officer born in April 1942
    Individual (18 offsprings)
    Officer
    1998-04-08 ~ 2002-04-19
    OF - Director → CIF 0
  • 30
    Hill, Jonathan
    Sales Director born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 31
    Coveney, Patrick Francis
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Bamas, Dominique
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-08-04
    OF - Director → CIF 0
  • 33
    BOORTMALT UK LIMITED
    - now 07112394
    AGHOCO 4008 LIMITED - 2010-02-03
    24/25, Eastern Way, Bury St. Edmunds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    - now NI059866
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    42-46, Fountain Street, Belfast, County Antrim
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAULS MALT LIMITED

Period: 1984-06-18 ~ now
Company number: 00088929
Registered names
PAULS MALT LIMITED - now
Standard Industrial Classification
11060 - Manufacture Of Malt

  • PAULS MALT LIMITED
    Info
    PAULS & SANDARS LIMITED - 1984-06-18
    Registered number 00088929
    24-25 Eastern Way, Bury St Edmunds, Suffolk IP32 7AD
    PRIVATE LIMITED COMPANY incorporated on 1906-05-25 (119 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.