THE MALTINGS LIMITED
THE MALTINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01365451, and its current status with Companies House is active. The company was incorporated on 27 April 1978 and lists its registered address as CARDIFF BAY, United Kingdom. 1 shareholder is on record for THE MALTINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for THE MALTINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE MALTINGS GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE MALTINGS GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE MALTINGS LIMITED are current appointments, filed with Companies House. William Oram (appointed 2021-03-29) and Paul Postle (appointed 2022-07-12) both serve as Director; Paul Hannah (appointed 1992-08-28) serves as Company Secretary. The remaining 2 records shown (David Williams and Thomas Marples) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE MALTINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE MALTINGS LIMITED sits 2 levels below its ultimate parent, THE MALTINGS GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above THE MALTINGS LIMITED is THE MALTINGS GROUP LIMITED, holding 100% as filed in THE MALTINGS LIMITED's own shareholder record with Companies House. THE MALTINGS GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THE MALTINGS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE MALTINGS LIMITED?
One shareholder is currently on record for THE MALTINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE MALTINGS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE MALTINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE MALTINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE MALTINGS LIMITED have on record?
1 shareholder is shown on record for THE MALTINGS LIMITED.
What is THE MALTINGS LIMITED's company registration number?
THE MALTINGS LIMITED's registration number is 01365451, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE MALTINGS LIMITED still an active company?
THE MALTINGS LIMITED's status on Companies House is listed as active.
When was THE MALTINGS LIMITED incorporated?
THE MALTINGS LIMITED was incorporated on 27 April 1978, according to Companies House.
What is THE MALTINGS LIMITED's registered address?
The registered address on file for THE MALTINGS LIMITED is CARDIFF BAY, United Kingdom.
What legal structure is THE MALTINGS LIMITED registered as?
THE MALTINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE MALTINGS LIMITED?
Three of the 5 officer records shown for THE MALTINGS LIMITED are current appointments, filed with Companies House. William Oram (appointed 2021-03-29) and Paul Postle (appointed 2022-07-12) both serve as Director; Paul Hannah (appointed 1992-08-28) serves as Company Secretary. The remaining 2 records shown (David Williams and Thomas Marples) are former appointments that have since been resigned. Management authority at THE MALTINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE MALTINGS LIMITED have a parent company or subsidiaries?
THE MALTINGS LIMITED sits 2 levels below its ultimate parent, THE MALTINGS GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE MALTINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MALTINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE MALTINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MALTINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.