The Maltings (Berwick) Trust

Active02332073 Private company limited by guarantee
Incorporated
30 December 1988 (37 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Artistic creation (90030)
Operation of arts facilities (90040)
Directors
Adam Johnston Jarron Hood
Aldo Salvatore Gaeta
Accounts type
Group
Address
G Block
Ravensdowne Barracks
Berwick-Upon-Tweed
TD15 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Society of Architectural Historians of Great Britain(the) · more companies
British
Born July 1962 (64)
Hood, Adam Johnston Jarron, Rev
Director · Appointed 30 April 2025
British
Born September 1960 (66)
Gaeta, Aldo Salvatore
Director · Appointed 1 March 2025
British
Born April 1959 (67)
Director · Appointed 1 March 2025
Also at Tiny Dragon Productions
British
Born October 1983 (43)
Wicks, Jacqueline Helen
Director · Appointed 1 March 2025
British
Born January 1963 (63)
Brown, Fiona Frances Alexandra
Director · Appointed 21 January 2025
British
Born November 1978
Barrett, Wendy Elizabeth
Director · Appointed 1 April 2023
British
Born August 1964 (62)
Milner, Helen
Director · Appointed 15 August 2022
British
Born November 1980
Director · Appointed 12 August 2022
Also at Monad Software Ltd · more companies
British
Born June 1976 (50)
Lamont, Rosanne Myra
Secretary · Appointed 1 October 2019
Director · Appointed 19 April 2016
British
Born May 1954 (72)
Director · Appointed 16 December 2014
British
Born January 1950 (76)
Officer history (75 former)
5 August 2026
Appointed Entwistle, George Edward as Director
30 April 2025
Appointed Hood, Adam Johnston Jarron, Rev as Director
1 March 2025
Appointed Gaeta, Aldo Salvatore as Director
1 March 2025
Appointed Runham, Matthew Simon as Director
1 March 2025
Appointed Wicks, Jacqueline Helen as Director
21 January 2025
Appointed Brown, Fiona Frances Alexandra as Director
15 August 2024
Resigned Jackson, Dean Charles as Director
11 January 2024
Resigned Catterall, Laura Alison as Director
7 June 2023
Resigned Runham, Matthew Simon as Director
1 April 2023
Appointed Barrett, Wendy Elizabeth as Director
10 January 2023
Resigned Hallsworth, Susan Janet as Director
15 August 2022
Appointed Milner, Helen as Director
12 August 2022
Appointed Curthoys, Benjamin James as Director
12 August 2022
Appointed Jackson, Dean Charles as Director
28 April 2022
Resigned Jackson, William Milburn as Director
29 March 2022
Resigned Smith, Susan as Director
18 October 2021
Appointed Catterall, Laura Alison as Director
1 April 2021
Resigned Duthie, Charles Euan as Director
23 September 2020
Resigned Brown, Graham Michael as Director
23 September 2020
Resigned Casson, Janette as Director
1 April 2020
Appointed Runham, Matthew Simon as Director
22 January 2020
Appointed Hallsworth, Susan Janet as Director
19 December 2019
Appointed Jackson, William Milburn as Director
1 October 2019
Appointed Lamont, Rosanne Myra as Secretary
20 September 2019
Resigned Hickling, Kathryn Elizabeth as Secretary
18 February 2019
Appointed Hickling, Kathryn Elizabeth as Secretary
18 February 2019
Resigned Benson, Amanda, Dr as Director
28 September 2018
Appointed Smith, Susan as Director
8 February 2018
Appointed Duthie, Charles Euan as Director
31 December 2017
Resigned Davidson, Nick as Secretary
31 December 2017
Resigned Davidson, Nick as Director
15 December 2016
Resigned Lee, Lydia Irene as Director
9 August 2016
Resigned Brunnell, James Mark as Director
9 August 2016
Appointed Casson, Janette as Director
6 August 2016
Appointed Benson, Amanda, Dr as Director
19 April 2016
Appointed Brunnell, James Mark as Director
19 April 2016
Appointed Sherrard, Scott Rathman as Director
31 March 2016
Resigned Mcdougal-Inglis, William Wallace as Director
31 March 2016
Resigned Ward, Maurice William as Director
10 February 2016
Appointed Davidson, Nick as Secretary
15 December 2015
Resigned Hughes-Cabban, Hugo James Adam as Director
11 June 2015
Resigned Pollock, Jenny as Director
16 December 2014
Appointed Lang, Jonathan Mark as Director
7 October 2011
Appointed Brown, Graham Michael as Director
8 June 2011
Resigned Sandbach, Russell Heatley as Director
8 June 2011
Appointed Davidson, Nick as Director
28 May 2010
Resigned Smith, James Edward as Director
1 October 2009
Resigned Breckons, Elizabeth as Director
18 August 2009
Resigned Mcleod, Maureen Anne as Secretary
20 January 2009
Appointed Sandbach, Russell Heatley as Director
16 December 2008
Appointed Hughes-Cabban, Hugo James Adam as Director
22 July 2008
Appointed Pollock, Jenny as Director
26 June 2008
Resigned Moor, Alexander as Director
16 June 2008
Resigned Rathbone, Ernest Samuel as Director
22 January 2008
16 September 2007
Resigned Simpson, Flora Isobel as Director
11 April 2007
Appointed Moor, Alexander as Director
9 January 2007
1 June 2006
Appointed Maddock, Diana Margaret, Baroness as Director
1 June 2006
Resigned Hunter, Elizabeth Isabel as Director
4 January 2006
Resigned Selkirk, Stewart as Director
8 December 2005
Resigned Quinlan, Stephen as Director
9 August 2005
Appointed Selkirk, Stewart as Director
9 August 2005
Appointed Ward, Maurice William as Director
5 July 2005
Resigned Shaw, Christopher Ernest, Dr as Director
22 June 2005
Appointed Mcdougal-Inglis, William Wallace as Director
22 June 2005
Appointed Quinlan, Stephen as Director
21 June 2005
Appointed Lee, Lydia Irene as Director
13 June 2005
Resigned Weightman, Maurice Scott as Director
2 June 2005
Appointed Hunter, Elizabeth Isabel as Director
1 December 2004
Resigned White, Robert as Director
22 September 2004
Resigned Sanderson, Aubrey Michael as Director
9 August 2004
Resigned Welch, Thomas Andrew as Director
22 June 2004
Appointed Welch, Thomas Andrew as Director
13 May 2004
Resigned Elliott, George Michael as Director
13 May 2004
Appointed Simpson, Flora Isobel as Director
30 October 2003
Appointed Shaw, Christopher Ernest, Dr as Director
1 July 2003
Appointed Elliott, George Michael as Director
2 June 2003
Resigned Shaw, Christopher Ernest, Dr as Director
1 May 2003
Resigned Mcgregor, Ian as Director
10 March 2002
Resigned Maxwell, Fordyce as Director
8 February 2002
Resigned Black, Robert Bruce Tandy as Director
7 November 2001
Appointed Sanderson, Aubrey Michael as Director
2 May 2001
Appointed Rathbone, Ernest Samuel as Director
2 May 2001
Resigned Cowe, Ian Charteris as Director
11 January 2001
Appointed Black, Robert Bruce Tandy as Director
30 November 2000
Resigned Pollard, Derek Alan Maxwell as Director
18 November 2000
Resigned Cryer, John Ronald as Director
31 October 2000
Resigned Easton, Andrew as Director
1 June 2000
Appointed Weightman, Maurice Scott as Director
31 May 2000
Resigned Morris, John as Director
31 March 2000
Resigned Benton, Frances as Director
22 February 2000
Appointed Pollard, Derek Alan Maxwell as Director
11 February 2000
Resigned Clemit, Albert Edward as Director
7 October 1999
Resigned Thompson, Henry Lyall as Director
30 September 1999
Resigned Mcdonald, John Michael as Director
26 July 1999
Resigned Dixon, Ivor as Director
26 July 1999
Appointed Smith, James Edward as Director
26 July 1999
Appointed Breckons, Elizabeth as Director
12 May 1999
Appointed Cryer, John Ronald as Director
8 December 1998
4 November 1998
Resigned Fairburn, Leonard Ernest Alexander as Director
16 September 1998
Appointed Mcleod, Maureen Anne as Secretary
11 September 1998
Resigned Cook, David John as Secretary
4 September 1998
Resigned Herbert, Valerie as Director
19 May 1998
Resigned Murphy, Patrick Richard as Director
6 May 1998
Resigned Scott, Laraine, Ba (Hons) Msc as Director
2 December 1997
Resigned Herdman, Barbara Mary as Director
2 December 1997
Appointed Benton, Frances as Director
2 December 1997
Appointed Thompson, Henry Lyall as Director
28 June 1997
Resigned Longbone, Henry Bryson as Director
1 February 1997
Appointed Cook, David John as Secretary
31 January 1997
Resigned Cloke, Anthony Richard as Secretary
13 December 1996
Appointed Mcdonald, John Michael as Director
13 December 1996
Appointed Murphy, Patrick Richard as Director
13 December 1996
Appointed Shaw, Christopher Ernest, Dr as Director
13 December 1996
Resigned Russell, Kate as Director
13 December 1996
Appointed Maxwell, Fordyce as Director
13 December 1996
Appointed Scott, Laraine, Ba (Hons) Msc as Director
13 December 1996
Appointed Longbone, Henry Bryson as Director
13 December 1996
Appointed Fairburn, Leonard Ernest Alexander as Director
24 October 1996
Resigned Reay, John Ridley as Director
23 October 1996
Resigned Ward, Caroline Anne as Director
23 October 1996
Resigned Shaw, Doreen as Director
17 October 1996
Resigned Airey, Lawrence, Sir as Director
20 September 1995
Resigned Lowe, Thomas Bruce Gordon, Dr as Director
20 March 1995
Resigned Coates, Alison as Director
9 January 1995
Appointed Cloke, Anthony Richard as Secretary
9 January 1995
Resigned Mcleod, Maureen Anne as Secretary
21 September 1994
Appointed Cowe, Ian Charteris as Director
21 September 1994
Resigned Herdman, Peter as Director
21 September 1994
Appointed Herbert, Valerie as Director
21 September 1994
Appointed Dixon, Ivor as Director
21 September 1994
Appointed Morris, John as Director
21 September 1994
Appointed Easton, Andrew as Director
21 September 1994
Appointed Mcgregor, Ian as Director
21 September 1994
Resigned Smith, James Edward as Director
22 September 1993
Resigned Kelly, John as Director
22 September 1993
Appointed Russell, Kate as Director
22 September 1993
Resigned Porteous, John Rennie as Director
22 September 1993
Resigned Smith, Michael as Director
22 September 1993
Resigned Spellman, Leila as Director
22 September 1993
Resigned Baugh, Jean Mary as Director
22 September 1993
Appointed Coates, Alison as Director
22 September 1993
Appointed Shaw, Doreen as Director
22 September 1993
Appointed White, Robert as Director
22 September 1993
Appointed Ward, Caroline Anne as Director
1 July 1993
Resigned Cawthorn, Edward Gates as Secretary
1 July 1993
Appointed Mcleod, Maureen Anne as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Maltings (Berwick) Trust is registered as a person with significant control

Active

Filings 245

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 October 2026
6 November 2026Director's details changed
5 August 2026Appointment of a director
11 December 2025Group of companies' accounts31 March 2025
7 October 2025Confirmation statement with no updates1 October 2025
Show all 245 filings

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