Meyer Timber Limited

Active03512598 Private limited company
Incorporated
18 February 1998 (28 years)
Previously known as
MLM Distribution Limited (until 31 December 2010)
Montague L. Meyer Limited (until 31 January 2003)
Trushelfco (No.2330) Limited (until 12 March 1998)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Hadleigh Park House Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at The Hadleigh Timber Group Limited, Panelco Limited, Timbmet Limited · more companies
British
Born July 1976 (50)
Director · Appointed 1 December 2025
Also at The Hadleigh Timber Group Limited, Panelco Limited, Timbmet Limited · more companies
British
Born January 1968 (58)
Barnett, Darren
Secretary · Appointed 11 April 2012
Director · Appointed 15 April 2011
Also at The Hadleigh Timber Group Limited, Hadleigh Industrial Estates Limited, Panelco Limited · more companies
British
Born February 1974 (52)
Officer history (40 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
12 August 2016
Resigned Siggins, David Ian as Director
1 February 2015
13 December 2013
Resigned Lazenby, Richard Anthony as Director
1 October 2013
Appointed Siggins, David Ian as Director
1 October 2013
Resigned Ellis, Philip Charles as Director
21 December 2012
Resigned Stokes, Mark Bryan as Director
11 April 2012
Appointed Barnett, Darren as Secretary
5 April 2012
Resigned Cameron, Jonathan Ian Duncan as Secretary
9 August 2011
9 August 2011
Resigned Meade, Christopher Martyn as Director
3 June 2011
Appointed Ellis, Philip Charles as Director
15 April 2011
Appointed Cameron, Jonathan Ian Duncan as Secretary
15 April 2011
Resigned Barnett, Darren as Secretary
15 April 2011
Appointed Rudd, Christopher John as Director
15 April 2011
Appointed Barnett, Darren Karl as Director
6 December 2010
Appointed Barnett, Darren as Secretary
6 December 2010
Resigned Stokes, Mark Bryan as Secretary
20 October 2010
Appointed Meade, Christopher Martyn as Director
30 September 2010
Resigned Mccardle, Glenn as Director
6 September 2010
Appointed Stokes, Mark Bryan as Secretary
6 September 2010
Resigned Trippick, Michael Wilfred, Dr as Secretary
6 May 2005
Appointed Trippick, Michael Wilfred, Dr as Secretary
6 May 2005
Resigned Hunter, Jacqueline Louise as Secretary
6 May 2005
Resigned Hunter, Jacqueline Louise as Director
6 May 2005
Appointed Stokes, Mark Bryan as Director
25 June 2004
Resigned Leverett, Gavin Louis as Director
24 June 2004
Appointed Mccardle, Glenn as Director
12 February 2003
Resigned Trilk, Nigel Craig, Dr as Director
18 September 2002
Appointed Trilk, Nigel Craig, Dr as Director
18 September 2002
Appointed Lazenby, Richard Anthony as Director
18 September 2002
Resigned Hallworth, Graham as Director
6 September 2002
Appointed Hunter, Jacqueline Louise as Director
23 August 2002
Resigned Chambers, Paul Jonathan as Director
23 August 2002
Appointed Hunter, Jacqueline Louise as Secretary
23 August 2002
Resigned Ewers, Andrew William as Director
23 August 2002
Resigned Chambers, Paul Jonathan as Secretary
21 August 2002
Appointed Leverett, Gavin Louis as Director
31 July 2002
Resigned Taylor, Geoffrey William as Director
19 July 2002
Resigned Webb, Colin as Director
9 July 2002
Resigned Bridges, Paul Malcolm as Director
9 July 2002
Resigned Bolland, Martin Keith as Director
9 July 2002
Resigned Barnes, Robert Bruce as Director
9 July 2002
Resigned Slade, Dominic James Haviland as Director
4 March 2002
Appointed Hallworth, Graham as Director
4 March 2002
Appointed Bridges, Paul Malcolm as Director
4 March 2002
Appointed Bolland, Martin Keith as Director
4 March 2002
Appointed Slade, Dominic James Haviland as Director
4 March 2002
Resigned Ewers, Andrew William as Secretary
4 March 2002
Appointed Barnes, Robert Bruce as Director
4 March 2002
Appointed Chambers, Paul Jonathan as Secretary
11 December 2001
Resigned Port, David Charles as Director
30 November 1998
Appointed Port, David Charles as Director
30 November 1998
Appointed Chambers, Paul Jonathan as Director
6 May 1998
Appointed Ewers, Andrew William as Secretary
6 May 1998
Resigned Webb, Colin as Secretary
1 April 1998
Resigned Peterson, Alan Edward as Director
1 April 1998
Resigned Edwards, John Frederick as Director
1 April 1998
Appointed Ewers, Andrew William as Director
1 April 1998
Appointed Webb, Colin as Secretary
1 April 1998
Resigned Poston, Lindsay as Director
1 April 1998
Resigned Burton, Amanda Jane as Secretary
1 April 1998
Appointed Webb, Colin as Director
1 April 1998
Resigned Burton, Amanda Jane as Director
1 April 1998
Appointed Taylor, Geoffrey William as Director
20 March 1998
Appointed Burton, Amanda Jane as Director
20 March 1998
Appointed Poston, Lindsay as Director
20 March 1998
Appointed Peterson, Alan Edward as Director
20 March 1998
Resigned Trusec Limited as Corporate Nominee Secretary
20 March 1998
Appointed Burton, Amanda Jane as Secretary
20 March 1998
Resigned Phillips, Simon John as Director
20 March 1998
Resigned Cheng, Zohra as Director
20 March 1998
Appointed Edwards, John Frederick as Director
12 March 1998
Appointed Cheng, Zohra as Director
12 March 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
12 March 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
12 March 1998
Appointed Phillips, Simon John as Director
18 February 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
18 February 1998
Appointed Zuercher, Eleanor Jane as Nominee Director
18 February 1998
Appointed Trusec Limited as Corporate Nominee Secretary

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

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
8 April 2026Satisfaction of a charge in full
2 March 2026Confirmation statement with no updates18 February 2026
7 January 2026Termination of appointment of a director
2 December 2025Appointment of a director
Show all recent filings

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