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 4
  • 1
    Barnett, Darren Karl
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ now
    OF - director → CIF 0
  • 2
    Meade, Christopher Martyn
    Chartered Surveyor born in November 1947
    Individual (30 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
  • 3
    Rudd, Christopher John
    Director born in September 1973
    Individual (19 offsprings)
    Officer
    2012-09-24 ~ now
    OF - director → CIF 0
  • 4
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    49, Charles Street, London, England
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cameron, Jonathan Ian Duncan
    Finance Director born in June 1973
    Individual (15 offsprings)
    Officer
    2011-03-03 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2010-05-14 ~ 2011-09-30
    OF - director → CIF 0
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (30 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Caddy, David Henry Arnold Courtenay
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2010-08-25
    OF - director → CIF 0
    2010-08-25 ~ 2015-02-01
    OF - director → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2010-03-15 ~ 2012-02-27
    OF - director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-03 ~ 2010-03-15
    OF - director → CIF 0
  • 6
    Stokes, Mark Bryan
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2011-03-03 ~ 2012-09-28
    OF - director → CIF 0
  • 7
    Providence House, N3910, East Hill Street, Nassau, Bahamas
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE HADLEIGH TIMBER GROUP LIMITED

Previous names
MEYER TIMBER GROUP LIMITED - 2017-01-06
MONTAGUE MEYER TIMBER LTD - 2013-07-05
HADLEIGH PARTNERS LIMITED - 2011-09-30
MONTAGUE MEYER GROUP LIMITED - 2010-11-17
HADLEIGH CAPITAL LIMITED - 2010-06-01
MAINJOLT LIMITED - 2010-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE HADLEIGH TIMBER GROUP LIMITED
    Info
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD - 2013-07-05
    HADLEIGH PARTNERS LIMITED - 2011-09-30
    MONTAGUE MEYER GROUP LIMITED - 2010-11-17
    HADLEIGH CAPITAL LIMITED - 2010-06-01
    MAINJOLT LIMITED - 2010-03-31
    Registered number 06834650
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent ST11 9LW
    Private Limited Company incorporated on 2009-03-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MEYER TIMBER GROUP LIMITED
    S
    Registered number 006834650
    Hadleigh House, Hadleigh Park, Grindley Lane Blythe Bridge, Stoke-on-trent, United Kingdom, ST11 9LJ
    UNITED KINGDOM
    CIF 1
  • HADLEIGH PARTNERS LIMITED
    S
    Registered number 006834650
    35, Berkeley Square, London, Uk, W1J 5BF
    UNITED KINGDOM
    CIF 2
  • HADLEIGH PARTNERS LIMITED
    S
    Registered number 06834650
    35, Berkeley Square, London, W1J 5BF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BOLTON METALS ESTATES LLP - 2008-12-31
    The Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    CREDA LIMITED - 2010-10-22
    CREDA MANUFACTURING LIMITED - 1987-09-09
    TI CREDA MANUFACTURING LIMITED - 1987-07-15
    CREDA ELECTRIC LIMITED - 1977-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HADLEIGH PARTNERS LLP - 2010-11-17
    HADLEIGH CHARTERS LLP - 2010-07-14
    MEADE AIR LLP - 2010-04-23
    MEADE AIR & SEA LLP - 2005-11-14
    The Estate Office, Ladyswood, Sherston, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 5
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PREMIUM PRODUCTS LIMITED - 1989-03-28
    TANGIER DEVELOPMENTS LIMITED - 1989-02-06
    PORCHGLEN LIMITED - 1988-07-27
    Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    TIMBMET LIMITED - 1995-04-01
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • STIRLING MEADE PROPERTIES LLP - 2006-03-24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-01-01
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-08-08 ~ 2015-06-23
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.