Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Premium Timber Products Limited
- Incorporated
- 18 March 1988 (38 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Hadleigh House Hadleigh ParkGrindley LaneBlythe BridgeST11 9LJ
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Barnett, Darren Karl
Secretary · Appointed 22 June 2015
Director · Appointed 22 June 2015
British
Born February 1974 (52)
Officer history (15 former)
7 January 2026
15 March 2019
22 June 2015
Resigned Gardner, Clive John as Director
22 June 2015
22 June 2015
22 June 2015
22 June 2015
Appointed Barnett, Darren Karl as Secretary
22 June 2015
Resigned Gardner, Elaine as Secretary
1 August 2014
27 January 2011
Appointed Gardner, Elaine as Secretary
27 January 2011
29 February 2008
Resigned Davis, Stephen Paul as Director
24 April 2006
24 April 2006
1 November 2005
31 October 2005
Resigned Walker, Nigel Leonard as Secretary
31 October 2005
Resigned Poole, Michael Graham as Director
4 July 2005
14 April 2000
5 November 1999
Appointed Poole, Michael Graham as Director
5 November 1999
Appointed Davis, Stephen Paul as Director
5 November 1999
24 August 1999
Appointed Walker, Nigel Leonard as Secretary
24 August 1999
Resigned Gardner, Clive John as Secretary
28 July 1999
Appointed Gardner, Clive John as Secretary
28 July 1999
28 July 1999
28 July 1999
Resigned Pearce, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06834650
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 This company Owns 75–100% of shares
Timbmet Group Limited 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 | |
|---|---|---|---|---|
| 14 April 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing |
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