SBM SCOTGRAIN LIMITED

active Company number 03580592

Private Limited by Shares · Incorporated on 12th Jun 1998

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SIC code: 11060
Registered office: Essex, CM8 2DU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SBM SCOTGRAIN LIMITED is a private limited by shares company based in Essex. It was incorporated on 12th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of malt.

3 Directors View directors

11 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Essex (CM) with the same SIC code:

11060 — Manufacture of malt

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Broadbent	Director	1st Aug 2020		British	View profile
Brett Weimann	Secretary	1st Nov 2010	This company	British	View profile
Brett Weimann	Director	1st Apr 2020		British	View profile
United Malt Uk Limited	Corporate PSC	27th Sep 2019	—	—	View profile
Maltco 3 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
BS (OLD CO) LIMITED	08212390	12th Sep 2012	dissolved
NORTON ORGANIC GRAIN LIMITED	08059243	4th May 2012	dissolved
UNITED MALT UK LIMITED	07058755	28th Oct 2009	active
MALT U.K. HOLDCO LIMITED	05912580	22nd Aug 2006	dissolved
MARK LAWRENCE (GRAIN) LIMITED	03646792	8th Oct 1998	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 1998
Company type: Private Limited by Shares
SIC code: 11060
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Jun 1998 Company incorporated
12th Jun 1998 Eleanor Zuercher appointed as Director
12th Jun 1998 Drusilla Rowe appointed as Director
12th Jun 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
19th Aug 1998 Kathryn Davis appointed as Director
19th Aug 1998 Gary Eaborn appointed as Director
19th Aug 1998 Eleanor Zuercher resigned as Director
19th Aug 1998 Drusilla Rowe resigned as Director
20th Aug 1998 Henry Craven Smith appointed as Director
20th Aug 1998 David Gilpin appointed as Director
20th Aug 1998 David Gilpin appointed as Secretary
20th Aug 1998 Kathryn Davis resigned as Director
20th Aug 1998 Donald Smith appointed as Director
20th Aug 1998 Gary Eaborn resigned as Director
20th Aug 1998 TRUSEC LIMITED resigned as Corporate nominee secretary
4th Jan 1999 Steven Haydon appointed as Director
25th Feb 1999 Henry Craven Smith resigned as Director
1st Mar 1999 David Gilpin resigned as Director
1st Mar 1999 Thomas Ward appointed as Director
1st Mar 1999 Ian Wilton appointed as Director
1st Mar 1999 Larry Carter appointed as Director
1st Mar 1999 Steven Haydon resigned as Director
1st Jun 1999 Gary Mize appointed as Director
1st Jun 1999 Steven Haydon appointed as Director
1st Jun 1999 Ian McHoul appointed as Director
29th Jul 1999 Ian Wilton resigned as Director
1st Sep 1999 Steven Rosvold appointed as Director
25th May 2001 Donald Smith resigned as Director
26th Jun 2001 Ian McHoul resigned as Director
12th Dec 2001 James Wilson appointed as Director
7th Mar 2002 Robin Alexander appointed as Director
17th Jun 2002 Thomas Ward resigned as Director
31st Dec 2002 Larry Carter resigned as Director
30th Apr 2003 Robin Alexander resigned as Director
31st May 2003 Gary Mize resigned as Director
31st May 2003 Steven Rosvold resigned as Director
1st Oct 2003 Michael Walter appointed as Director
1st Oct 2003 Nicholas Dennis appointed as Director
12th Feb 2004 Paul Bartlett appointed as Director
30th Sep 2004 James Wilson resigned as Director
9th Feb 2005 Simon Taylor appointed as Director
9th Feb 2005 Paul Bartlett resigned as Director
1st May 2005 Kenneth Neison appointed as Director
5th Dec 2006 John Haddock appointed as Director
5th Dec 2006 David Pittaway appointed as Director
5th Dec 2006 James Anderson appointed as Director
5th Dec 2006 Steven Haydon resigned as Director
5th Dec 2006 Michael Walter resigned as Director
5th Dec 2006 Nicholas Dennis resigned as Director
1st May 2007 Simon Taylor resigned as Director
1st May 2007 Kenneth Neison resigned as Director
1st Jun 2009 Steven Haydon appointed as Director
1st Jun 2009 Steven Haydon resigned as Director
1st Jun 2009 Steven Haydon appointed as Director
12th Nov 2009 John Haddock resigned as Director
12th Nov 2009 David Pittaway resigned as Director
12th Mar 2010 James Anderson resigned as Director
29th Oct 2010 David Gilpin resigned as Secretary
1st Nov 2010 Brett Weimann appointed as Secretary
23rd Feb 2011 Ian Wilton appointed as Director
21st Apr 2011 Ian Wilton resigned as Director
21st Apr 2011 Roger Woodley appointed as Director
25th Oct 2012 Greg Friberg appointed as Director
30th Sep 2013 Alistair Bell appointed as Director
30th Sep 2013 Steven Haydon resigned as Director
6th Apr 2016 Maltco 3 Limited appointed as Corporate PSC
31st Dec 2018 Greg Friberg resigned as Director
31st Dec 2018 Darren Smith appointed as Director
27th Sep 2019 United Malt Uk Limited appointed as Corporate PSC
27th Sep 2019 Maltco 3 Limited ceased to be a Corporate PSC
1st Apr 2020 Brett Weimann appointed as Director
1st Apr 2020 Alistair Bell resigned as Director
1st Apr 2020 Darren Smith resigned as Director
1st Apr 2020 Johann Rasanayagam appointed as Director
1st Aug 2020 Richard Broadbent appointed as Director
31st Dec 2020 Roger Woodley resigned as Director
27th Apr 2021 Johann Rasanayagam resigned as Director
6th May 2021 Laura Kovats appointed as Director
16th Aug 2024 Laura Kovats resigned as Director
22nd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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