Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Bairds Malt (Pension Trustees) Ltd
- Incorporated
- 26 September 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Luc PeligryDavid Philip GilpinDavid Lloyd Llewellyn
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Station MaltingsWithamEssex.CM8 2DU
Officers 7 active
Officer details are public data from the Companies House register.
Peligry, Luc
Director · Appointed 13 December 2023
French
Born November 1964
Gilpin, David Philip
Director · Appointed 17 July 2013
British
Born June 1949 (77)
Llewellyn, David Lloyd
Director · Appointed 17 July 2013
British
Born April 1948 (78)
Director · Appointed 11 October 2010
British
Born August 1970 (56)
Corporate Director · Appointed 7 December 2005
Scott, Catherine
Director · Appointed 27 March 1997
British
Born June 1963 (63)
Scott, Catherine
Secretary
British
Officer history (18 former)
13 December 2023
Appointed Peligry, Luc as Director
22 November 2022
9 October 2017
Resigned Bridgeford, Alyn as Director
17 July 2013
Resigned Howie, Robin Yule as Director
17 July 2013
Appointed Gilpin, David Philip as Director
17 July 2013
Appointed Llewellyn, David Lloyd as Director
20 March 2013
Resigned Forsyth, Brian Forbes as Director
11 October 2010
31 July 2010
6 March 2007
6 March 2007
6 March 2007
14 July 2006
Resigned Ireland, Janis as Director
7 December 2005
25 August 2004
Appointed Forsyth, Brian Forbes as Director
20 May 2004
Resigned Mackenzie, Christine Margaret as Director
7 September 2003
Appointed Howie, Robin Yule as Director
18 August 2003
Resigned Francis, Alan as Director
13 November 2001
Appointed Ireland, Janis as Director
31 August 2001
Resigned Hurcombe, Peter as Director
18 August 2000
Appointed Francis, Alan as Director
18 August 2000
Resigned Jenkins, John Arthur as Director
18 August 2000
Appointed Bridgeford, Alyn as Director
18 August 2000
Appointed Hurcombe, Peter as Director
18 August 2000
Appointed Mackenzie, Christine Margaret as Director
18 August 2000
18 August 2000
Resigned Gillies, William Smith as Director
30 September 1999
Resigned Burke, William as Director
1 July 1999
30 June 1999
27 March 1997
Appointed Scott, Catherine as Director
31 December 1996
27 September 1994
Resigned Farthing, Claire Andrea as Director
27 September 1994
Appointed Burke, William as Director
18 May 1994
Appointed Farthing, Claire Andrea as Director
18 May 1994
Appointed Gillies, William Smith as Director
18 May 1994
Appointed Jenkins, John Arthur as Director
31 December 1992
Resigned Reed, Robert Michael 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03580592
Group structure 5 companies
Ownership group derived from the Companies House PSC register
SBM Scotgrain Limited Owns 75–100% of shares
Bairds Malt (Pension Trustees) Ltd This company Owns 75–100% of shares
Moray Firth Maltings Limited Owns 75–100% of shares
Scotgrain Agriculture Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 3 April 2024 | Confirmation statement with no updates | 29 March 2024 |
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