Timbmet Limited

Active03009353 Private limited company

Incorporated: 13 January 1995 (31 years)
Industry: Wholesale of wood, construction materials and sanitary equipment (46730)
Directors: Michael Julian Dineen
David Ian Siggins
Darren Karl Barnett
Owned by: Timbmet Group Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Hadleigh Business Park Grindley Lane
Blythe Bridge
Stoke On Trent
ST11 9LW

Website & contact details

Group website: timbmet.com
The site of this company’s group or brand.

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: 42
Outstanding: 4
Part satisfied: 0
Satisfied: 38

Officers 3 active

Officer details are public data from the Companies House register.

Dineen, Michael Julian

Director · Appointed 1 December 2025

Also at The Hadleigh Timber Group Limited, Meyer Timber Limited, Panelco Limited · more companies

British

Born July 1976 (50)

Siggins, David Ian

Director · Appointed 1 December 2025

Also at The Hadleigh Timber Group Limited, Meyer Timber Limited, Panelco Limited · more companies

British

Born January 1968 (58)

Barnett, Darren Karl

Director · Appointed 19 January 2017

Also at Timbmet Group Limited, Mitre-Master Limited

British

Born February 1974 (52)

Officer history (32 former)

7 April 2026

Resigned Gambroudes, Alexander Mawson as Director

7 January 2026

Resigned Rudd, Christopher John as Director

1 December 2025

Appointed Siggins, David Ian as Director

1 December 2025

Appointed Dineen, Michael Julian as Director

1 December 2025

Appointed Gambroudes, Alexander Mawson as Director

9 November 2022

Resigned Cox, Nigel Martyn as Director

31 January 2019

Resigned O'Sullivan, Sean Daniel as Director

29 September 2017

Resigned Thewlis, Clive Roger as Secretary

29 September 2017

Resigned Thewlis, Clive Roger as Director

16 March 2017

Resigned Meade, Martyn Christopher as Director

28 February 2017

Resigned Rivers, Paul Edward as Director

19 January 2017

Appointed Meade, Martyn Christopher as Director

19 January 2017

Appointed Rudd, Christopher John as Director

19 January 2017

Resigned Fineman, Simon as Director

19 January 2017

Appointed Barnett, Darren Karl as Director

23 July 2013

Appointed O'Sullivan, Sean Daniel as Director

23 July 2013

Appointed Cox, Nigel Martyn as Director

23 July 2013

Appointed Thewlis, Clive Roger as Director

30 April 2013

Appointed Thewlis, Clive Roger as Secretary

30 April 2013

Resigned Dobson, John William as Director

30 April 2013

Resigned Dobson, John William as Secretary

7 April 2013

Resigned Kemp, Rose Miriam as Director

31 March 2013

Resigned Bristoe, Jeremy Mark James as Director

8 February 2013

Appointed Rivers, Paul Edward as Director

20 December 2011

Resigned Thewlis, Clive Roger as Director

29 November 2011

Appointed Thewlis, Clive Roger as Director

8 November 2009

Resigned Kemp, Dezider Daniel as Director

30 April 2009

Resigned Boston, Neil Moir, Mr. as Director

16 December 2008

Resigned Pagett, Gillian Mary as Director

31 October 2007

Appointed Pagett, Gillian Mary as Director

12 April 2006

Appointed Dobson, John William as Secretary

12 April 2006

Resigned Grossman, David Brian as Secretary

7 April 2006

Resigned Sumner, Adrian Robert as Director

31 October 2005

Resigned Tyler, Brett as Director

1 April 2005

Appointed Tyler, Brett as Director

29 October 2004

Resigned Gallagher, Francis Patrick as Director

27 May 2004

Resigned Key, Stephen John as Director

27 May 2004

Resigned Cole, John Peter Oswald as Director

18 December 2003

Resigned Conboy, Francis Stuart as Director

11 April 2003

Resigned Pugh, Geoffrey Raymonde as Director

1 October 2002

Appointed Grossman, David Brian as Secretary

30 September 2002

Resigned Clough, Geoffrey Edmund as Secretary

1 June 2001

Appointed Bristoe, Jeremy Mark James as Director

31 May 2001

Resigned Slater, David Noel as Director

24 October 2000

Appointed Conboy, Francis Stuart as Director

22 May 2000

Resigned James, Anthony Joseph Brendan as Director

22 March 2000

Appointed Gallagher, Francis Patrick as Director

22 March 2000

Appointed Boston, Neil Moir, Mr. as Director

15 July 1999

Appointed Cole, John Peter Oswald as Director

15 July 1999

Appointed Key, Stephen John as Director

3 March 1999

Resigned Greenbury, Edward Charles as Director

7 October 1998

Resigned Tooth, Barry Lucas as Director

27 August 1998

Appointed Dobson, John William as Director

18 August 1998

Appointed Pugh, Geoffrey Raymonde as Director

1 April 1997

Appointed Slater, David Noel as Director

1 April 1997

Appointed Tooth, Barry Lucas as Director

1 April 1997

Appointed Fineman, Simon as Director

1 March 1995

Appointed Clough, Geoffrey Edmund as Secretary

1 March 1995

Appointed Sumner, Adrian Robert as Director

1 March 1995

Appointed Kemp, Dezider Daniel as Director

1 March 1995

Appointed Greenbury, Edward Charles as Director

1 March 1995

Appointed Kemp, Rose Miriam as Director

1 March 1995

Appointed James, Anthony Joseph Brendan as Director

1 March 1995

Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary

1 March 1995

Resigned Cole And Cole Limited as Corporate Nominee Director

13 January 1995

Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary

13 January 1995

Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timbmet Group Limited

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. 00375704

Former controllers (1)

19 January 2017

Ceased Simon Fineman — Has significant influence or control (as a firm)

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Hadleigh PVT Limited

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 Owns 75–100% of shares

C. Leary & Co. Limited Owns 75–100% of shares

Mitre-Master Limited Owns 75–100% of shares

Timbmet Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 April 2026	Termination of appointment of a director
24 March 2026	Satisfaction of a charge in full
13 January 2026	Confirmation statement with no updates	13 January 2026
7 January 2026	Termination of appointment of a director
2 December 2025	Appointment of a director