Montague 342 Limited

Active03524920 Private limited company
Incorporated
10 March 1998 (28 years)
Previously known as
Meyer Timber Group Limited (until 30 May 2013)
Montague L. Meyer Limited (until 16 February 2012)
Sylvan International Limited (until 24 September 2007)
Earlier: Deltamove Limited
Industry
Activities of head offices (70100)
Directors
Darren Karl Barnett
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Barnett, Darren Karl
Director · Appointed 20 January 2012
British
Born February 1974 (52)
Officer history (31 former)
7 January 2026
Resigned Rudd, Christopher as Director
1 February 2015
13 December 2013
Resigned Lazenby, Richard Anthony as Director
1 October 2013
Resigned Ellis, Philip as Director
21 December 2012
Resigned Stokes, Mark Bryan as Director
21 December 2012
Resigned Stokes, Mark Bryan as Secretary
20 January 2012
Appointed Lazenby, Richard Anthony as Director
20 January 2012
Appointed Rudd, Christopher as Director
20 January 2012
Appointed Ellis, Philip as Director
20 January 2012
Appointed Barnett, Darren Karl as Director
8 August 2011
8 August 2011
Resigned Meade, Christopher Martyn as Director
20 October 2010
Appointed Meade, Christopher Martyn as Director
30 September 2010
Resigned Mccardle, Glenn as Director
27 May 2010
Resigned Bridges, Paul Malcolm as Director
7 September 2009
Resigned Moulton, Jonathan Paul as Director
1 April 2009
Appointed Bridges, Paul Malcolm as Director
1 March 2005
Appointed Moulton, Jonathan Paul as Director
28 February 2005
Resigned Hallworth, Graham as Director
24 September 2004
Resigned Hunter, Jacqueline Louise as Secretary
24 September 2004
Appointed Stokes, Mark Bryan as Director
24 September 2004
Appointed Stokes, Mark Bryan as Secretary
25 June 2004
Resigned Leverett, Gavin Louis as Secretary
25 June 2004
Appointed Hunter, Jacqueline Louise as Secretary
25 June 2004
Resigned Leverett, Gavin Louis as Director
12 February 2003
Resigned Trilk, Nigel Craig, Dr as Director
18 September 2002
Appointed Trilk, Nigel Craig, Dr as Director
6 September 2002
Resigned Ewers, Andrew William as Director
23 August 2002
Resigned Chambers, Paul Jonathan as Director
6 August 2002
Appointed Leverett, Gavin Louis as Director
6 August 2002
Resigned Chambers, Paul Jonathan as Secretary
6 August 2002
Appointed Leverett, Gavin Louis as Secretary
31 July 2002
Resigned Taylor, Geoffrey William as Director
19 July 2002
Resigned Webb, Colin as Director
9 July 2002
Resigned Barnes, Robert Bruce as Director
9 July 2002
Resigned Bolland, Martin Keith as Director
9 July 2002
Resigned Bridges, Paul Malcolm as Director
9 July 2002
Resigned Slade, Dominic James Haviland as Director
4 March 2002
Appointed Chambers, Paul Jonathan as Secretary
4 March 2002
Resigned Ewers, Andrew William as Secretary
1 March 2002
Appointed Barnes, Robert Bruce as Director
1 March 2002
Appointed Bolland, Martin Keith as Director
1 March 2002
Appointed Bridges, Paul Malcolm as Director
1 March 2002
Appointed Slade, Dominic James Haviland as Director
11 December 2001
Resigned Port, David Charles as Director
6 December 2001
Appointed Mccardle, Glenn as Director
12 June 2001
Resigned Barnes, Robert Bruce as Director
26 April 2001
Appointed Hallworth, Graham as Director
30 November 2000
Resigned Booth, Alan as Director
30 July 1998
Appointed Booth, Alan as Director
6 May 1998
Appointed Barnes, Robert Bruce as Director
6 May 1998
Appointed Ewers, Andrew William as Secretary
6 May 1998
Resigned Webb, Colin as Secretary
1 April 1998
Appointed Chambers, Paul Jonathan as Director
1 April 1998
Appointed Port, David Charles as Director
23 March 1998
Appointed Ewers, Andrew William as Director
19 March 1998
Appointed Webb, Colin as Director
19 March 1998
Appointed Taylor, Geoffrey William as Director
19 March 1998
Appointed Webb, Colin as Secretary
19 March 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 March 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 March 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 March 1998
Appointed Severnside Nominees Limited as Corporate Nominee 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
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 Owns 75–100% of shares
Montague 342 Limited This company 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
18 March 2026Confirmation statement with no updates10 March 2026
7 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with no updates10 March 2025
2 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Beadle Holdco Limited
Hadleigh Industrial Estates Limited
Panelco South East and South West Limited
Tay Firth Laminates Limited
The Hadleigh Timber Group Limited
Timbmet Trade Limited

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