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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
    Weimann, Brett Alan
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbent, Richard Euan, Dr
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    UNITED MALT UK LIMITED
    - now 07058755
    GRAINCORP UK LIMITED - 2020-04-03 07058755
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Haddock, John
    Born in May 1976
    Individual
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Kovats, Laura Jean
    Born in July 1986
    Individual
    Officer
    2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Bell, Alistair Garrard
    Born in June 1961
    Individual
    Officer
    2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Walter, Michael David
    Born in April 1949
    Individual
    Officer
    1997-04-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Smith, Donald Charles
    Born in December 1943
    Individual
    Officer
    1996-11-22 ~ 2001-02-25
    OF - Director → CIF 0
  • 6
    Smith, Darren
    Born in August 1968
    Individual
    Officer
    2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Friberg, Greg Allan
    Born in December 1957
    Individual
    Officer
    2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Woodley, Roger Graham
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Haydon, Steven Arthur
    Born in May 1956
    Individual
    Officer
    1999-01-04 ~ 2006-12-01
    OF - Director → CIF 0
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Rasanayagam, Johann Stanislaus
    Born in December 1972
    Individual
    Officer
    2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Rosvold, Steven
    Born in February 1959
    Individual
    Officer
    1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Dennis, Nicholas
    Born in December 1946
    Individual
    Officer
    1996-11-22 ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    Gilpin, David Philip
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Holmes, Wallace Reuben Charles
    Born in June 1951
    Individual
    Officer
    1996-05-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 15
    Anderson, James David
    Born in January 1958
    Individual
    Officer
    2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Wilton, Ian
    Born in June 1952
    Individual
    Officer
    1997-04-15 ~ 1999-07-29
    OF - Director → CIF 0
    2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Craven Smith, Henry James
    Born in July 1946
    Individual
    Officer
    1996-11-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 18
    Badberg, Sue Ellen
    Individual
    Officer
    1996-05-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 19
    Pittaway, David
    Born in October 1951
    Individual
    Officer
    2006-12-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    MALT U.K. HOLDCO LIMITED
    - now 05912580
    GRASSKERB LIMITED - 2006-08-29
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-14 ~ 1998-01-20
    PE - Secretary → CIF 0
  • 22
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-02-14 ~ 1996-05-23
    PE - Director → CIF 0
parent relation
Company in focus

ULGRAVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULGRAVE LIMITED
    Info
    Registered number 03159144
    Station Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ULGRAVE LIMITED
    S
    Registered number 03159144
    Station Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALTCO 3 LIMITED
    - now 02431308 03646792
    HUGH BAIRD & SONS LIMITED - 1999-03-23
    TURNLOAD LIMITED - 1989-12-29
    Station Maltings, Witham, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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