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

MALTCO 3 LIMITED

Previous names
HUGH BAIRD & SONS LIMITED - 1999-03-23
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
    icon of addressStation Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 2 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
    icon of addressStation Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONAGRA MALT UK LIMITED - 1998-10-06
    BAIRDS MALT LIMITED - 2024-07-15
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    icon of addressStation Maltings, Witham, Essex
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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