Boortmalt UK Limited

Active07112394 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Aghoco 4008 Limited (until 3 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
24/25 Eastern Way
Bury St. Edmunds
IP32 7AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
Irish
Born March 1968 (58)
Director · Appointed 25 March 2010
French
Born January 1974 (52)
Officer history (9 former)
13 March 2023
Resigned Tozer, Charles Nicholas George as Director
13 March 2023
Appointed Nallen, Peter Gerard as Director
1 September 2017
Appointed Tozer, Charles Nicholas George as Director
1 September 2017
Resigned Wilkes, David Roy as Director
31 May 2017
Resigned Chaudru De Raynal, Philippe as Director
4 August 2011
Appointed Chaudru De Raynal, Philippe as Director
4 August 2011
Resigned Bamas, Dominique as Director
7 April 2010
Appointed Wilkes, David Roy as Director
25 March 2010
Resigned De-Raynal, Philippe Chaudru as Director
25 March 2010
Appointed Schaepman, Yvan as Director
25 March 2010
Appointed Bamas, Dominique as Director
3 February 2010
Appointed De-Raynal, Philippe Chaudru as Director
3 February 2010
Resigned A G Secretarial Limited as Corporate Secretary
3 February 2010
Resigned Hart, Roger as Director
3 February 2010
Resigned A G Secretarial Limited as Corporate Director
3 February 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Secretary
23 December 2009
Appointed Hart, Roger as Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Director
23 December 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

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 Boortmalt UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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