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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 27
  • 1
    Haddock, John
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Kovats, Laura Jean
    Financial Controller born in July 1986
    Individual (11 offsprings)
    Officer
    2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Eden, Ronald William
    Company Executive born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Walter, Michael David
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Bamberger, Jonathan
    Executive born in November 1955
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ 1996-11-28
    OF - Director → CIF 0
  • 7
    Thomas, Lawrence Bruce
    Executive born in March 1936
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Smith, Donald Charles
    Ceo & President born in December 1943
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2002-07-18
    OF - Director → CIF 0
  • 9
    Smith, Darren
    President born in August 1968
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Friberg, Greg Allan
    Tbc born in December 1957
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (13 offsprings)
    Officer
    2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Weimann, Brett Alan
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Bentley, Peter John
    Company Executive born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Broadbent, Richard Euan, Dr
    Maltster born in February 1978
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 15
    De Shane, William Wesley
    Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 16
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2007-01-14
    OF - Director → CIF 0
    Haydon, Steven Arthur
    Ceo born in May 1956
    Individual (14 offsprings)
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Rasanayagam, Johann Stanislaus
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 18
    Rosvold, Steven
    Executive & Cpa born in February 1959
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Dennis, Nicholas
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2006-12-02
    OF - Director → CIF 0
  • 20
    Gilpin, David Philip
    Individual (9 offsprings)
    Officer
    ~ 2006-12-27
    OF - Secretary → CIF 0
    Gilpin, David Philip
    Accountant
    Individual (9 offsprings)
    2007-09-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    Gordon, Angus Burness
    Individual (7 offsprings)
    Officer
    2006-12-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Anderson, James David
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 23
    Wilton, Ian
    Chief Executive Officer born in June 1952
    Individual (7 offsprings)
    Officer
    2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 24
    Craven Smith, Henry James
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 25
    Badberg, Sue Ellen
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 26
    Pittaway, David
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    ULGRAVE LIMITED
    03159144
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALTCO 3 LIMITED

Period: 1999-03-23 ~ now
Company number: 02431308
Registered names
MALTCO 3 LIMITED - now
TURNLOAD LIMITED - 1989-12-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MALTCO 3 LIMITED
    Info
    HUGH BAIRD & SONS LIMITED - 1999-03-23
    TURNLOAD LIMITED - 1999-03-23
    Registered number 02431308
    Station Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MALTCO 3 LIMITED
    S
    Registered number 02431308
    Station Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SBM SCOTGRAIN LIMITED - now
    BAIRDS MALT LIMITED
    - 2024-07-15 03580592
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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