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Premium Timber Products Limited

02232367

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, ST11 9LJ
Incorporated 18/03/1988

Previously known as

Premium Products Limited · until 28/03/1989
Tangier Developments Limited · until 06/02/1989
Porchglen Limited · until 27/07/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Darren Karl Barnett

secretary · Since 22/06/2015

Also on 6 other boards

Mr Darren Karl Barnett

director · Since 22/06/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Darren Karl Barnett

secretary · Since 22/06/2015

Darren Karl Barnett

director · Since 22/06/2015

British · England · Age 52

Former

Graham William Peter Gardner

director · Resigned 28/07/1999

David John Pearce

director · Resigned 28/07/1999

Graham William Peter Gardner

secretary · Resigned 28/07/1999

Clive John Gardner

secretary · Resigned 24/08/1999

Ian Greenwood Riley

director · Resigned 14/04/2000

Nigel Leonard Walker

secretary · Resigned 31/10/2005

Michael Graham Poole

director · Resigned 31/10/2005

Graham William Peter Gardner

secretary · Resigned 24/04/2006

Stephen Paul Davis

director · Resigned 29/02/2008

Teresa Page

secretary · Resigned 27/01/2011

Clive John Gardner

director · Resigned 22/06/2015

Elaine Gardner

secretary · Resigned 22/06/2015

David Charles Speck

director · Resigned 22/06/2015

Clifford Adam Westley

director · Resigned 15/03/2019

Christopher John Rudd

director · Resigned 07/01/2026

Persons with Significant Control

The Hadleigh Timber Group Limited

75–100% shares
75–100% votes
Appoint directors

Hadleigh House, Grindley Lane, Stoke-On-Trent, ST11 9LW

Reg: 06834650 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

HSBC BANK PLC

Created 20/03/2017Registered 22/03/2017
Charge
satisfied

HSBC BANK PLC

Created 07/02/2017Registered 08/02/2017Satisfied 14/04/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/10/2015Registered 06/10/2015
Charge
outstanding

HSBC BANK PLC

Created 22/06/2015Registered 23/06/2015

Change History

officer appointedBARNETT, Darren Karl
2026-08-07
officer appointedBARNETT, Darren Karl
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Hadleigh House Hadleigh Park
2026-08-07

HADLEIGH HOUSE HADLEIGH PARK

post townBlythe Bridge
2026-08-07

BLYTHE BRIDGE