Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Beadle Holdco Limited
- Incorporated
- 19 September 2024 (2 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Hadleigh Park Grindley LaneBlythe BridgeStoke-On-TrentST11 9LW
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 (2 former)
7 January 2026
29 October 2024
29 October 2024
29 October 2024
19 September 2024
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. 06834650
Former controllers (3)
29 October 2024
Ceased Virginia Ruth Powell — Owns 25–50% of shares
29 October 2024
Ceased Paul David Hamm — Owns 25–50% of shares
29 October 2024
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 This company 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
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