Ltd Facts The UK company register, as filed

Register entry · No. 02426370

BAIRDS MALT (PENSION TRUSTEES) LTD

Active Private Limited Company Incorporated 26 Sep 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION MALTINGS,, WITHAM,, ESSEX., CM8 2DU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAIRDS MALT (PENSION TRUSTEES) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published £100 £100 —
31 Mar 2022 not published not published £100 £100 —
31 Mar 2021 not published not published £100 £100 —
31 Mar 2020 not published not published £100 £100 —
31 Mar 2019 not published not published £100 £100 —
31 Mar 2018 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Catherine Scott Director 27 Mar 1997 — June 1963 British · England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate director 7 Dec 2005 — —
Brett Alan Weimann Director Director 11 Oct 2010 — August 1970 British · United Kingdom
David Lloyd Llewellyn Director 17 Jul 2013 — April 1948 British · Scotland
David Philip Gilpin Retired Director 17 Jul 2013 — June 1949 British · England
Luc Peligry Chief Financial Officer Director 13 Dec 2023 — November 1964 French · France
Catherine Scott Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bairds Malt Limited company · 03580592 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAIRDS MALT (PENSION TRUSTEES) LTD still trading?

The register shows BAIRDS MALT (PENSION TRUSTEES) LTD as active.

What does BAIRDS MALT (PENSION TRUSTEES) LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BAIRDS MALT (PENSION TRUSTEES) LTD set up?

It was incorporated on 26 September 1989.

When are BAIRDS MALT (PENSION TRUSTEES) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BAIRDS MALT (PENSION TRUSTEES) LTD's next confirmation statement due?

By 12 April 2027.

Who runs BAIRDS MALT (PENSION TRUSTEES) LTD?

BAIRDS MALT (PENSION TRUSTEES) LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02455250 FINANCE TOGETHER LIMITED Active Private Limited Company Inc. 27 Dec 1989 64999 · Financial intermediation not elsewhere classified
  2. 02455267 STATEVIEW FINANCE LIMITED Active Private Limited Company Inc. 27 Dec 1989 64999 · Financial intermediation not elsewhere classified
  3. 02452573 QUICKS FINANCE LIMITED Active Private Limited Company Inc. 14 Dec 1989 64999 · Financial intermediation not elsewhere classified
  4. 02448409 CMC MARKETS UK PLC Active Public Limited Company Inc. 1 Dec 1989 64999 · Financial intermediation not elsewhere classified
  5. 02445127 BROTHER FINANCE (U.K.) PLC Active Public Limited Company Inc. 21 Nov 1989 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House