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Companies/02426370

Bairds Malt (Pension Trustees) Ltd

Private Limited Company · Essex.

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bairds Malt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 622136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
LP
Luc PeligryCurrent director
Appointed 2023-12-13 · 2 yrs · Chief Financial Officer
DL
David LlewellynCurrent director
Appointed 2013-07-17 · 13 yrs · Retired
+1 other
DG
David GilpinCurrent director
Appointed 2013-07-17 · 13 yrs · Retired
+14 others
BW
Brett WeimannCurrent director
Appointed 2010-10-11 · 15 yrs · Director
+11 others
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2005-12-07 · 20 yrs
+75 others
CS
Catherine ScottCurrent directorCurrent secretary
Appointed 1997-03-27 · 29 yrs · Personnel Manager
Show 17 historical appointments
AG
Angus GordonResigned director
Resigned 2007-03-06 · 15 yrs · Accountant
BF
Brian ForsythResigned director
Resigned 2004-08-25 · 8 yrs · Systems Manager
RH
Robin HowieResigned director
Resigned 2003-09-07 · 9 yrs · Retired
JI
Janis IrelandResigned director
Resigned 2001-11-13 · 4 yrs · Operations Manager
AB
Alyn BridgefordResigned director
Resigned 2000-08-18 · 17 yrs · Sales Director
AF
Alan FrancisResigned director
Resigned 2000-08-18 · 2 yrs · Technician
PH
Peter HurcombeResigned director
Resigned 2000-08-18 · 1 yr · Pensions Manager
CM
Christine MackenzieResigned director
Resigned 2000-08-18 · 3 yrs · Administrator
SH
Steven HaydonResigned director
Resigned 1999-07-01 · 1 yr · Ceo
WB
William BurkeResigned director
Resigned 1994-09-27 · 5 yrs · Maintanance Technician
CF
Claire FarthingResigned director
Resigned 1994-05-18 · Laboratory Technician
WG
William GilliesResigned director
Resigned 1994-05-18 · 6 yrs · Maintenance Technician
JJ
John JenkinsResigned director
Resigned 1994-05-18 · 6 yrs · Maltings Operator
RR
Robert ReedResigned director
Resigned 1992-04-09
DG
David GilpinResigned director
Resigned 1992-04-09 · 18 yrs · Company Executive
HC
Henry Craven SmithResigned director
Resigned 1992-04-09 · 7 yrs · Company Executive
PB
Peter BentleyResigned director
Resigned 1992-04-09 · 4 yrs · Company Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active