Website & contact details
- Website
SBM Scotgrain Limited
- Incorporated
- 12 June 1998 (28 years)
- Previously known as
- Bairds Malt Limited (until 15 July 2024)Conagra Malt UK Limited (until 6 October 1998)Trushelfco (No.2381) Limited (until 20 August 1998)
- Industry
- Manufacture of malt (11060)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Station MaltingsWithamEssexCM8 2DU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born February 1978 (48)
Director · Appointed 1 April 2020
British
Born August 1970 (56)
Weimann, Brett Alan
Secretary · Appointed 1 November 2010
British
Officer history (36 former)
16 August 2024
6 May 2021
27 April 2021
31 December 2020
1 August 2020
1 April 2020
1 April 2020
1 April 2020
1 April 2020
31 December 2018
31 December 2018
30 September 2013
30 September 2013
25 October 2012
21 April 2011
21 April 2011
Resigned Wilton, Ian as Director
23 February 2011
Appointed Wilton, Ian as Director
1 November 2010
Appointed Weimann, Brett Alan as Secretary
29 October 2010
12 March 2010
12 November 2009
Resigned Haddock, John as Director
12 November 2009
Resigned Pittaway, David as Director
1 June 2009
1 June 2009
1 June 2009
1 May 2007
1 May 2007
5 December 2006
Resigned Dennis, Nicholas as Director
5 December 2006
Appointed Haddock, John as Director
5 December 2006
5 December 2006
Appointed Pittaway, David as Director
5 December 2006
5 December 2006
1 May 2005
9 February 2005
9 February 2005
Resigned Bartlett, Paul Christopher as Director
30 September 2004
12 February 2004
Appointed Bartlett, Paul Christopher as Director
1 October 2003
1 October 2003
Appointed Dennis, Nicholas as Director
31 May 2003
Resigned Rosvold, Steven as Director
31 May 2003
Resigned Mize, Gary as Director
30 April 2003
31 December 2002
17 June 2002
7 March 2002
12 December 2001
26 June 2001
25 May 2001
Resigned Smith, Donald Charles as Director
1 September 1999
Appointed Rosvold, Steven as Director
29 July 1999
Resigned Wilton, Ian as Director
1 June 1999
1 June 1999
Appointed Mize, Gary as Director
1 June 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
Appointed Wilton, Ian as Director
1 March 1999
25 February 1999
4 January 1999
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
Appointed Smith, Donald Charles as Director
20 August 1998
20 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
12 June 1998
12 June 1998
12 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07058755
Former controllers (1)
27 September 2019
Ceased Maltco 3 Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
SBM Scotgrain Limited This company Owns 75–100% of shares
Bairds Malt (Pension Trustees) Ltd Owns 75–100% of shares
Moray Firth Maltings Limited Owns 75–100% of shares
Scotgrain Agriculture Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 30 June 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 3 July 2025 | Full accounts | 30 June 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 29 September 2024 | Full accounts | 30 September 2023 |
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