Website & contact details
- Group website
- The site of this company’s group or brand.
Timbmet Group Limited
- Incorporated
- 22 August 1942 (84 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Hadleigh Business Park Grindley LaneBlythe BridgeStoke On TrentST11 9LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2017
Also at Timbmet Limited, Mitre-Master Limited
British
Born February 1974 (52)
Officer history (19 former)
7 January 2026
9 November 2022
Resigned Cox, Nigel Martyn as Director
29 September 2017
29 September 2017
Resigned Thewlis, Clive Roger as Secretary
16 March 2017
28 February 2017
19 January 2017
19 January 2017
19 January 2017
19 January 2017
7 April 2016
7 April 2016
Appointed Cox, Nigel Martyn as Director
31 October 2013
31 October 2013
30 April 2013
30 April 2013
30 April 2013
Appointed Thewlis, Clive Roger as Secretary
30 April 2013
7 April 2013
19 October 2011
Resigned Pena, Carlos Fernandez as Director
8 November 2009
15 April 2008
22 June 2006
22 June 2006
Appointed Pena, Carlos Fernandez as Director
12 April 2006
12 April 2006
1 October 2002
30 September 2002
22 May 2000
15 July 1999
3 March 1999
1 April 1997
30 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06834650
Former controllers (1)
19 January 2017
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BM Trustees Limited Owns 75–100% of shares
Hadleigh Agriculture Limited Owns 75–100% of shares
Hadleigh Capital Limited Owns 75–100% of shares
Hadleigh Real Property Ltd Owns 75–100% of shares
Ailesbury Court Ltd Owns 75–100% of shares
Manton Park Racing Limited Owns 75–100% of shares
Manton Park Residential Ltd Owns 75–100% of shares
St James CZ Limited Owns 75–100% of shares
St James Nominees Limited Owns 75–100% of shares
The Hadleigh Timber Group Limited Owns 75–100% of shares
Beadle Holdco Limited Owns 75–100% of shares
Timbmet Trade Limited Owns 75–100% of shares
Hadleigh Industrial Estates Limited Owns 75–100% of shares
Meyer Timber Limited Owns 75–100% of shares
Montague 342 Limited Owns 75–100% of shares
Panelco Limited Owns 75–100% of shares
Panelco South East and South West Limited Owns 75–100% of shares
Premium Timber Products Limited Owns 75–100% of shares
Timbmet Group Limited This company Owns 75–100% of shares
C. Leary & Co. Limited Owns 75–100% of shares
Mitre-Master Limited Owns 75–100% of shares
Timbmet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing | |||
| 26 September 2025 | Other filing |
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