Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Hadleigh PVT Limited
- Incorporated
- 17 October 2016 (10 years)
- Previously known as
- Hadleigh Private Limited (until 12 March 2021)Hadleigh PVT Limited (until 1 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Alexander Winduss
- Owned by
- Christopher Martyn Meade
- Accounts type
- Group
- Region
- South West
- Address
- Ailesbury CourtHigh StreetMarlboroughSN8 1AA
Officers 2 active
Officer details are public data from the Companies House register.
Winduss, David Alexander
Director · Appointed 9 December 2024
British
Born May 1962 (64)
Director · Appointed 17 October 2016
British
Born November 1947
Officer history (6 former)
3 July 2026
1 September 2025
9 December 2024
Resigned Caddy, David Henry Arnold Courtenay as Director
9 December 2024
Appointed Winduss, David Alexander as Director
30 November 2020
Appointed Caddy, David Henry Arnold Courtenay as Director
16 November 2018
Resigned Hogan, Anne-Marie Claire as Secretary
11 September 2018
10 November 2016
10 November 2016
Appointed Hogan, Anne-Marie Claire as Secretary
17 October 2016
17 October 2016
17 October 2016
17 October 2016
17 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Hadleigh PVT Limited This company
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 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 | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 September 2025 | Appointment of a director |
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