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 7
  • 1
    Peligry, Luc
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Gilpin, David Philip
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, David Lloyd
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Weimann, Brett Alan
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Catherine
    Personnel Manager born in June 1963
    Individual (1 offspring)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Scott, Catherine
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    SBM SCOTGRAIN LIMITED - now
    BAIRDS MALT LIMITED
    - 2024-07-15
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Bridgeford, Alyn
    Sales Director born in February 1959
    Individual
    Officer
    2000-08-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Jenkins, John Arthur
    Maltings Operator born in January 1942
    Individual
    Officer
    1994-05-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Reed, Robert Michael
    Born in April 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Bentley, Peter John
    Company Executive born in March 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Angus Burness
    Accountant born in December 1953
    Individual
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Director → CIF 0
    2007-03-06 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Gillies, William Smith
    Maintenance Technician born in October 1955
    Individual
    Officer
    1994-05-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Haydon, Steven Arthur
    Ceo born in May 1956
    Individual
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Francis, Alan
    Technician born in March 1954
    Individual
    Officer
    2000-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Craven Smith, Henry James
    Company Executive born in July 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Forsyth, Brian Forbes
    Systems Manager born in April 1948
    Individual
    Officer
    2004-08-25 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Gilpin, David Philip
    Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Ireland, Janis
    Operations Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Burke, William
    Maintanance Technician born in September 1952
    Individual
    Officer
    1994-09-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Farthing, Claire Andrea
    Laboratory Technician born in October 1969
    Individual
    Officer
    1994-05-18 ~ 1994-09-27
    OF - Director → CIF 0
  • 15
    Hurcombe, Peter
    Pensions Manager born in July 1957
    Individual
    Officer
    2000-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Christine Margaret
    Administrator born in June 1954
    Individual
    Officer
    2000-08-18 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Howie, Robin Yule
    Retired born in September 1938
    Individual
    Officer
    2003-09-07 ~ 2013-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BAIRDS MALT (PENSION TRUSTEES) LTD

Previous names
HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • BAIRDS MALT (PENSION TRUSTEES) LTD
    Info
    HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
    TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
    Registered number 02426370
    Station Maltings, Witham, Essex. CM8 2DU
    Private Limited Company incorporated on 1989-09-26 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.