The Hadleigh Timber Group Limited

Active06834650 Private limited company
Incorporated
3 March 2009 (17 years)
Previously known as
Montague Meyer Group Limited (until 17 August 2026)
The Hadleigh Timber Group Limited (until 14 August 2026)
Meyer Timber Group Limited (until 6 January 2017)
Earlier: Montague Meyer Timber Ltd, Hadleigh Partners Limited, Montague Meyer Group Limited, Hadleigh Capital Limited, Mainjolt Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born January 1968 (58)
Director · Appointed 17 September 2025
British
Born July 1976 (50)
Director · Appointed 14 February 2014
British
Born November 1947
Director · Appointed 24 September 2012
British
Born February 1974 (52)
Officer history (9 former)
7 April 2026
Resigned Gambroudes, Alexander Mawson as Director
7 January 2026
Resigned Rudd, Christopher John as Director
18 November 2025
Appointed Gambroudes, Alexander Mawson as Director
17 September 2025
Appointed Dineen, Michael Julian as Director
17 September 2025
Appointed Siggins, David Ian as Director
1 February 2015
14 February 2014
Appointed Meade, Christopher Martyn as Director
28 September 2012
Resigned Stokes, Mark Bryan as Director
24 September 2012
Appointed Barnett, Darren Karl as Director
24 September 2012
Appointed Rudd, Christopher John as Director
5 April 2012
Resigned Cameron, Jonathan Ian Duncan as Director
27 February 2012
Resigned Ohandjanian, Demis Armen as Director
30 September 2011
Resigned Meade, Christopher Martyn as Director
3 March 2011
Appointed Cameron, Jonathan Ian Duncan as Director
3 March 2011
Appointed Stokes, Mark Bryan as Director
25 August 2010
25 August 2010
25 August 2010
14 May 2010
Appointed Meade, Christopher Martyn as Director
15 March 2010
Appointed Ohandjanian, Demis Armen as Director
15 March 2010
Resigned Davis, Andrew Simon as Director
3 March 2009
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10431007
Former controllers (2)
4 January 2023
Ceased Christopher Martyn Meade — Holds 75–100% of voting rights
29 March 2018
Ceased Hadleigh PVT Limited — Owns 75–100% 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 This company 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
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
15 September 2026Group of companies' accounts31 December 2025
17 August 2026Certificate of change of name
14 August 2026Certificate of change of name
5 May 2026Purchase of own shares
5 May 2026Cancellation of shares
Show all recent filings

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