Muntons Malt Supply Chain Limited

Active06439761 Private limited company
Incorporated
28 November 2007 (18 years)
Previously known as
Bideawhile 569 Limited (until 13 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David James Chapman
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Flamborough Maltings
Jewison Lane
Bridlington
YO15 1DY

Filing status

Accounts due
3 October 2027
Last accounts
3 January 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sleight, Alison
Secretary · Appointed 19 June 2026
Director · Appointed 9 February 2026
British
Born December 1969 (56)
Chapman, David James
Director · Appointed 16 November 2010
British
Born December 1976 (49)
Officer history (20 former)
3 July 2026
Resigned Ineson, Mark Colin as Director
19 June 2026
Resigned Butcher, Neil Martin as Secretary
19 June 2026
Appointed Sleight, Alison as Secretary
9 February 2026
Appointed Williams, Bryn Lloyd as Director
30 January 2026
Resigned Wakeley, Timothy John as Director
31 August 2025
Resigned Stonehouse, Timothy John as Director
30 June 2025
Resigned Norfolk, Michael David as Director
11 April 2024
Resigned Abbott, Melissa as Director
17 March 2022
Appointed Norfolk, Michael David as Director
31 December 2021
Resigned Fisher, Adrian Anthony as Director
31 December 2021
Resigned Howe, Richard Ashley as Director
31 December 2021
Resigned Norfolk, Michael David as Director
30 April 2019
Appointed Butcher, Neil Martin as Secretary
29 April 2019
Resigned Chamberlain, Paul Douglas as Secretary
20 March 2019
Resigned Davies, Nigel Leslie, Dr as Director
20 March 2019
Appointed Wakeley, Timothy John as Director
31 March 2018
Resigned Newsam, Guy Francis Rex as Director
31 March 2017
Appointed Abbott, Melissa as Director
31 March 2017
Appointed Davies, Nigel Leslie, Dr as Director
20 December 2016
Resigned Ridealgh, Alan as Director
16 October 2014
Appointed Norfolk, Michael David as Director
16 October 2014
Appointed Fisher, Adrian Anthony as Director
27 June 2014
Resigned Dowty, David Arthur John as Director
16 October 2013
Resigned Davies, Nigel Leslie, Dr as Director
16 November 2010
Resigned Munro, Robert Hugh as Director
16 November 2010
Appointed Chapman, David James as Director
2 March 2010
Appointed Stonehouse, Timothy John as Director
2 March 2010
Appointed Howe, Richard Ashley as Director
25 November 2009
Resigned Coe, Nicholas Stewart as Director
5 March 2009
Appointed Coe, Nicholas Stewart as Director
5 March 2009
Appointed Ineson, Mark Colin as Director
5 March 2009
Resigned Fisher, Adrian Anthony as Director
12 August 2008
Appointed Fisher, Adrian Anthony as Director
12 August 2008
Appointed Munro, Robert Hugh as Director
12 August 2008
Appointed Dowty, David Arthur John as Director
11 December 2007
Appointed Davies, Nigel Leslie, Dr as Director
11 December 2007
Appointed Ridealgh, Alan as Director
11 December 2007
Appointed Chamberlain, Paul Douglas as Secretary
11 December 2007
Appointed Newsam, Guy Francis Rex as Director
11 December 2007
Resigned Birketts Directors Limited as Corporate Director
11 December 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
28 November 2007
Appointed Birketts Directors Limited as Corporate Director
28 November 2007
Appointed Birketts Secretaries Limited as Corporate Secretary

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
Public Limited Company
Reg. no. 176992

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Muntons PLC Owns 75–100% of shares
Muntons Malt Supply Chain Limited This company Owns 75–100% of shares
Muntons Pension Trustees Limited Owns 75–100% of shares
Scotmalt Limited Owns 75–100% of shares
Scotmalt Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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