Pauls Malt Limited

Active00088929 Private limited company
Incorporated
25 May 1906 (120 years)
Industry
Manufacture of malt (11060)
Directors
Stuart Sands
Owned by
Accounts type
Full
Region
East of England
Address
24-25 Eastern Way
Bury St Edmunds
Suffolk
IP32 7AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Sands, Stuart
Director · Appointed 6 May 2025
Irish
Born April 1978 (48)
Director · Appointed 21 March 2023
Also at Boortmalt UK Limited
Irish
Born March 1968 (58)
Director · Appointed 1 September 2017
Also at Magb (CCL) Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 26 March 2010
Also at Tanis Limited, Hitched Limited, Latchways PLC · more companies
Director · Appointed 26 March 2010
Also at Boortmalt UK Limited
French
Born January 1974 (52)
Officer history (34 former)
30 June 2026
Resigned Loiseau, Jean-Francois as Director
31 May 2026
Resigned Wilkes, David Roy as Director
19 August 2025
Resigned Harbison, Sarah Elizabeth as Director
6 May 2025
Appointed Sands, Stuart as Director
21 March 2023
Appointed Nallen, Peter Gerard as Director
21 March 2023
Appointed Harbison, Sarah Elizabeth as Director
1 September 2017
Appointed Tozer, Charles Nicholas George as Director
31 May 2017
Resigned Chaudru De Raynal, Philippe as Director
19 December 2011
Resigned Dubois, Jean-Marc as Director
4 August 2011
Appointed Chaudru De Raynal, Philippe as Director
4 August 2011
Resigned Bamas, Dominique as Director
26 March 2010
Resigned Johnson, John as Secretary
26 March 2010
Resigned Johnson, John Anthony as Director
26 March 2010
Appointed Wilkes, David Roy as Director
26 March 2010
Appointed Bamas, Dominique as Director
26 March 2010
Appointed Loiseau, Jean-Francois as Director
26 March 2010
Appointed Schaepman, Yvan as Director
26 March 2010
Appointed Dubois, Jean-Marc as Director
26 March 2010
Resigned Hynes, Anthony Martin as Director
26 March 2010
Resigned Nallen, Peter as Director
26 March 2010
Appointed Goodbody Northern Ireland Secretarial Limited as Corporate Secretary
26 March 2010
Resigned Coveney, Patrick Francis as Director
26 March 2010
Resigned Wilkes, David Roy as Director
26 March 2010
Resigned Dyter, Adrian as Director
3 April 2009
Resigned Dyter, Adrian as Secretary
3 April 2009
Appointed Johnson, John Anthony as Director
3 April 2009
Appointed Johnson, John as Secretary
30 January 2009
Resigned Murphy, Patrick as Director
31 December 2008
Resigned Frampton, Paul as Director
31 December 2008
Resigned Frampton, Paul as Secretary
31 December 2008
Appointed Dyter, Adrian as Secretary
8 December 2008
Appointed Dyter, Adrian as Director
31 March 2008
Resigned Dilger, David John as Director
29 January 2008
Appointed Nallen, Peter as Director
28 September 2007
Appointed Frampton, Paul as Secretary
28 September 2007
Resigned Pryke, Alan Jeffery as Director
28 September 2007
Resigned Pryke, Alan Jeffery as Secretary
9 March 2007
Appointed Frampton, Paul as Director
2 June 2006
Resigned Mccarthy, Michael John as Director
31 December 2005
Appointed Murphy, Patrick as Director
31 December 2005
Resigned Mcnamara, John as Director
5 September 2005
Appointed Coveney, Patrick Francis as Director
5 September 2005
Resigned Kennedy, Patrick Thomas as Director
15 July 2002
Resigned Power, Benjamin John as Director
15 July 2002
Appointed Hynes, Anthony Martin as Director
30 April 2002
Resigned Hook, George William as Director
19 April 2002
Appointed Kennedy, Patrick Thomas as Director
19 April 2002
Resigned O'Sullivan, Kevin Clive as Director
1 October 2001
Appointed Mcnamara, John as Director
28 September 2001
Resigned Brady, John Patrick, Dr as Director
12 January 2001
Resigned Crane, Andrew John, Dr as Director
30 September 1998
Resigned Seward, Brian John as Director
8 April 1998
Appointed Power, Benjamin John as Director
8 April 1998
Appointed Dilger, David John as Director
8 April 1998
Appointed Mccarthy, Michael John as Director
8 April 1998
Appointed Brady, John Patrick, Dr as Director
8 April 1998
Appointed O'Sullivan, Kevin Clive as Director
1 January 1998
Appointed Crane, Andrew John, Dr as Director
18 December 1997
Resigned Pirie, Robert Burnett as Director
15 August 1997
Resigned Ringrose, David William as Director
1 May 1995
Resigned Simmonds, Peter Graham William as Director
28 February 1993
Resigned Hill, Jonathan as Director
30 April 1992
Resigned Hudson, Owen Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07112394

Filings 202

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates17 January 2026
9 February 2026Full accounts30 June 202534
17 December 2025Termination of appointment of a director
Show all 202 filings

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