Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
C. Leary & Co. Limited
- Incorporated
- 8 May 1996 (30 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hadleigh Business Park Grindley LaneBlythe BridgeStoke On TrentST11 9LW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2017
British
Born February 1974 (52)
Officer history (19 former)
7 January 2026
29 September 2017
Resigned Thewlis, Clive Roger as Secretary
28 February 2017
28 February 2017
Resigned Rivers, Paul Edward as Director
28 February 2017
19 January 2017
23 July 2013
Appointed Rivers, Paul Edward as Director
30 April 2013
Appointed Thewlis, Clive Roger as Secretary
30 April 2013
30 April 2013
18 April 2013
Resigned Kloos, Simon Anthony as Director
31 March 2010
Resigned Magoris, Paul Michael as Director
8 November 2009
30 April 2009
23 October 2008
Appointed Magoris, Paul Michael as Director
10 August 2007
12 April 2006
12 April 2006
1 May 2005
1 October 2002
30 September 2002
24 October 2000
24 October 2000
24 October 2000
Appointed Kloos, Simon Anthony as Director
6 October 2000
22 May 2000
30 November 1998
30 November 1998
30 November 1998
30 November 1998
Resigned Shaul, Trevor Ernest as Secretary
30 November 1998
21 May 1996
Appointed Shaul, Trevor Ernest as Secretary
21 May 1996
21 May 1996
21 May 1996
21 May 1996
8 May 1996
8 May 1996
8 May 1996
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. 00375704
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 Owns 75–100% of shares
C. Leary & Co. Limited This company 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 | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 6 August 2024 | Accounts for a dormant company | 31 December 2023 |
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