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The Hadleigh Timber Group Limited

06834650

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW
Incorporated 03/03/2009

Previously known as

Meyer Timber Group Limited · until 06/01/2017
Montague Meyer Timber Ltd · until 05/07/2013
Hadleigh Partners Limited · until 30/09/2011
Montague Meyer Group Limited · until 17/11/2010
Hadleigh Capital Limited · until 01/06/2010
Mainjolt Limited · until 31/03/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Darren Karl Barnett

director · Since 24/09/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Christopher Martyn Meade

director · Since 14/02/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Mr David Ian Siggins

director · Since 17/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Michael Julian Dineen

director · Since 17/09/2025

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Darren Karl Barnett

director · Since 24/09/2012

British · England · Age 52

Christopher Martyn Meade

director · Since 14/02/2014

British · United Kingdom · Age 78

Michael Julian Dineen

director · Since 17/09/2025

British · Wales · Age 50

David Ian Siggins

director · Since 17/09/2025

British · England · Age 58

Former

Andrew Simon Davis

director · Resigned 15/03/2010

David Henry Arnold Courtenay Caddy

director · Resigned 25/08/2010

Christopher Martyn Meade

director · Resigned 30/09/2011

Demis Armen Ohandjanian

director · Resigned 27/02/2012

Jonathan Ian Duncan Cameron

director · Resigned 05/04/2012

Mark Bryan Stokes

director · Resigned 28/09/2012

Christopher John Rudd

director · Resigned 07/01/2026

Alexander Mawson Gambroudes

director · Resigned 07/04/2026

Persons with Significant Control

Hadleigh Pvt Limited

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

49, Charles Street, London, W1J 5EN

Reg: 10431007 · Companies House · Limited Company

Notified 21/12/2022

Former PSCs

Hadleigh Pvt Limited

Ceased 29/03/2018

Mr Christopher Martyn Meade

Ceased 04/01/2023

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 19/02/2014Registered 21/02/2014
Charge
outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Hadleigh Park Grindley Lane
2026-07-07

HADLEIGH PARK GRINDLEY LANE

post townStoke-On-Trent
2026-07-07

STOKE-ON-TRENT