logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Christopher
    Born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHadleigh House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2001-06-12
    OF - Director → CIF 0
    icon of calendar 2002-03-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Chambers, Paul Jonathan
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-08-23
    OF - Director → CIF 0
    Chambers, Paul Jonathan
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 5
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 6
    Trilk, Nigel Craig, Dr
    Director born in February 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-02-12
    OF - Director → CIF 0
  • 7
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2012-12-21
    OF - Director → CIF 0
    Stokes, Mark Bryan
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Webb, Colin
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2002-07-19
    OF - Director → CIF 0
    Webb, Colin
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 9
    Ellis, Philip
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Booth, Alan
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Hallworth, Graham
    Venture Capitalist born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Taylor, Geoffrey William
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2004-06-25
    OF - Director → CIF 0
    Leverett, Gavin Louis
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 15
    Bridges, Paul Malcolm
    Venture Capitalist born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-07-09
    OF - Director → CIF 0
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    icon of calendar 2009-04-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 16
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 17
    Hunter, Jacqueline Louise
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 18
    Mccardle, Glenn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Ewers, Andrew William
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2002-09-06
    OF - Director → CIF 0
    Ewers, Andrew William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 20
    Lazenby, Richard Anthony
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 21
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 22
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-03-10 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-03-10 ~ 1998-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGUE 342 LIMITED

Previous names
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
MONTAGUE L. MEYER LIMITED - 2012-02-16
DELTAMOVE LIMITED - 1998-09-02
MEYER TIMBER GROUP LIMITED - 2013-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONTAGUE 342 LIMITED
    Info
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    MONTAGUE L. MEYER LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 2007-09-24
    MEYER TIMBER GROUP LIMITED - 2007-09-24
    Registered number 03524920
    icon of addressHadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MONTAGUE 342 LIMITED
    S
    Registered number 3524920
    icon of addressHadleigh House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LW
    Limited Company in England And Wales, England
    CIF 1
  • THE HADLEIGH TIMBER GROUP LIMITED
    S
    Registered number 3524920
    icon of addressMeyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REPLYTHRILL LIMITED - 1998-03-13
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    icon of addressHadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MLM PROPERTIES (NEWCASTLE) LIMITED - 2023-04-03
    MEGABRAND LIMITED - 1998-07-14
    icon of addressHadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.