Website & contact details
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Timbmet Trade Limited
- Incorporated
- 14 April 1998 (28 years)
- Previously known as
- C P Timber Limited (until 30 April 2025)Unitedoffer Limited (until 22 July 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 Grindley LaneBlythe BridgeStoke-On-TrentST11 9LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born February 1974 (52)
Officer history (6 former)
7 January 2026
29 October 2024
29 October 2024
29 October 2024
Resigned Powell, Virginia Ruth as Director
29 October 2024
22 October 2022
Resigned Powell, Maurice as Secretary
1 November 2009
Appointed Powell, Virginia Ruth as Director
1 May 1998
1 May 1998
Appointed Powell, Maurice as Secretary
1 May 1998
1 May 1998
14 April 1998
14 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15967800
Former controllers (4)
29 October 2024
Ceased Beadle Propco Limited — Owns 75–100% of shares
29 October 2024
Ceased Paul David Hamm — Owns 25–50% of shares
29 October 2024
29 October 2024
Ceased Virginia Ruth Powell — Owns 25–50% of shares
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing |
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