F.Maltby & Sons Limited

Active00463734 Private limited company

Incorporated: 21 January 1949 (77 years)
Industry: Manufacture of pharmaceutical preparations (21200)
Directors: Claire Jayne Green
Lesley Jayne Robinson
Ashley Charles Wilks
all 6 directors
Owned by: Lincolnshire Co-Operative Ltd
Accounts type: Dormant
Region: East Midlands
Address: Stanley Bett House
15-23 Tentercroft Street
Lincoln
LN5 7DB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt filed: 9 November 2026
Last conf. stmt: 31 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Green, Claire Jayne

Director · Appointed 8 June 2024

Also at South Lincolnshire Crematorium Limited, Gadsby's of Southwell Limited, Lincoln Corn Exchange and Markets (1991) Limited

British

Born December 1978 (47)

Robinson, Lesley Jayne

Director · Appointed 8 June 2024

Also at Burton Waters Management Limited, LCS Retail Limited, South Lincolnshire Crematorium Limited · more companies

British

Born August 1971 (55)

Wilks, Ashley Charles

Director · Appointed 8 June 2024

Also at LCS Retail Limited, South Lincolnshire Crematorium Limited, Gadsby's of Southwell Limited · more companies

British

Born January 1993 (33)

Allen, Robert James

Secretary · Appointed 3 January 2023

Cowell, David Cyril

Director · Appointed 6 April 2020

Also at South Lincolnshire Crematorium Limited, Gadsby's of Southwell Limited, Lincoln Diocesan Trust and Board of Finance Limited · more companies

British

Born May 1956 (70)

Haldenby, Ian Maurice

Director · Appointed 2 April 2020

Also at LCS Retail Limited, South Lincolnshire Crematorium Limited, Gadsby's of Southwell Limited · more companies

British

Born August 1971 (55)

Nel, Claudia

Director · Appointed 9 June 2018

Also at South Lincolnshire Crematorium Limited, Gadsby's of Southwell Limited, Lincoln Corn Exchange and Markets (1991) Limited · more companies

British

Born July 1966 (60)

Officer history (31 former)

5 June 2026

Resigned Moate, Jane as Director

5 June 2026

Resigned Fields, Mark William as Director

25 February 2026

Resigned Wistow, Michael as Director

8 June 2025

Resigned Wills, Richard Alan as Director

8 June 2025

Resigned Berry, Nicola as Director

8 June 2024

Appointed Wilks, Ashley Charles as Director

8 June 2024

Resigned Romney, Julia Anne as Director

8 June 2024

Appointed Wistow, Michael as Director

8 June 2024

Resigned Hughes, Stephen Robert as Director

8 June 2024

Appointed Green, Claire Jayne as Director

8 June 2024

Appointed Robinson, Lesley Jayne as Director

8 June 2024

Resigned Scott, James Francis as Director

26 June 2023

Appointed Fields, Mark William as Director

30 January 2023

Resigned Borrill, Michael as Secretary

3 January 2023

Appointed Allen, Robert James as Secretary

11 June 2022

Resigned Tranter, Margaret Williamson as Director

1 April 2022

Appointed Borrill, Michael as Secretary

1 April 2022

Resigned Holmes, Andrew Charles David as Secretary

1 January 2022

Appointed Holmes, Andrew Charles David as Secretary

1 January 2022

Resigned Powell, Jane as Secretary

13 December 2021

Resigned Parker, Stuart William as Director

13 December 2021

Appointed Scott, James Francis as Director

12 November 2021

Resigned Hutchinson, Barbara Anne as Director

8 June 2020

Resigned Maltby, David Frank as Director

6 April 2020

Appointed Cowell, David Cyril as Director

2 April 2020

Appointed Haldenby, Ian Maurice as Director

10 June 2019

Resigned Dovey, Barry as Director

1 June 2019

Appointed Wills, Richard Alan as Director

1 June 2019

Resigned Neal, Susan as Director

1 June 2019

Appointed Berry, Nicola as Director

28 January 2019

Appointed Dovey, Barry as Director

18 October 2018

Resigned Gault, Peter as Director

9 June 2018

Appointed Nel, Claudia as Director

5 May 2018

Resigned Levine, John Geoffrey as Director

23 January 2018

Resigned Bowen, Mark Andrew as Director

7 August 2017

Appointed Levine, John Geoffrey as Director

7 August 2017

Resigned Shaw, Kevin Michael as Director

12 June 2017

Resigned Bratton, Carol as Director

3 June 2017

Appointed Moate, Jane as Director

13 June 2016

Appointed Tranter, Margaret Williamson as Director

7 November 2015

Resigned Morley, Amy Louise as Director

15 June 2015

Appointed Bowen, Mark Andrew as Director

15 June 2015

Appointed Shaw, Kevin Michael as Director

15 June 2015

Resigned Levine, John Geoffrey as Director

15 June 2015

Resigned Hoskins, Malcolm John as Director

15 June 2015

Resigned Tranter, Margaret Williamson as Director

15 June 2015

Appointed Gault, Peter as Director

6 June 2011

Appointed Maltby, David Frank as Director

24 May 2010

Appointed Parker, Stuart William as Director

24 May 2010

Appointed Neal, Susan as Director

24 May 2010

Appointed Tranter, Margaret Williamson as Director

24 May 2010

Appointed Romney, Julia Anne as Director

24 May 2010

Appointed Bratton, Carol as Director

24 May 2010

Appointed Hughes, Stephen Robert as Director

24 May 2010

Appointed Hutchinson, Barbara Anne as Director

24 May 2010

Appointed Morley, Amy Louise as Director

31 October 2009

Appointed Levine, John Geoffrey as Director

31 October 2009

Appointed Powell, Jane as Secretary

31 October 2009

Appointed Hoskins, Malcolm John as Director

31 October 2009

Resigned Maltby, David Frank as Secretary

31 October 2009

Resigned Maltby, Anthony John Martin as Director

31 October 2009

Resigned Maltby, David Frank as Director

31 October 2009

Resigned Maltby, Joan as Director

30 August 1997

Resigned Maltby, Geoffrey Frank as Director

Ownership 1 active

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

Lincolnshire Co-Operative Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Registered Society

Reg. no. 141r

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	31 October 2026
10 June 2026	Termination of appointment of a director
10 June 2026	Termination of appointment of a director
17 March 2026	Termination of appointment of a director
3 December 2025	Accounts for a dormant company	31 August 2025