The Hadleigh Timber Group Limited
- Company number
- 06834650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2009
- Nature of business
- Activities of head offices
- Corporate group
- Hadleigh Pvt Limited (22 companies)
Registered office
Previous names
- Hadleigh Capital Limited (until 1 Jun 2010)
- Hadleigh Partners Limited (until 30 Sep 2011)
- Mainjolt Limited (until 31 Mar 2010)
- Meyer Timber Group Limited (until 6 Jan 2017)
- Montague Meyer Group Limited (until 17 Nov 2010)
- Montague Meyer Timber Ltd (until 5 Jul 2013)
- The Hadleigh Timber Group Limited (until 14 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINEEN, Michael Julian | Director | 17 Sep 2025 | |
| SIGGINS, David Ian | Director | 17 Sep 2025 | |
| MEADE, Christopher Martyn | Director | 14 Feb 2014 | |
| BARNETT, Darren Karl | Director | 24 Sep 2012 | |
| GAMBROUDES, Alexander Mawson | Director | 18 Nov 2025 | 7 Apr 2026 |
| RUDD, Christopher John | Director | 24 Sep 2012 | 7 Jan 2026 |
| CADDY, David Henry Arnold Courtenay | Director | 25 Aug 2010 | 1 Feb 2015 |
| STOKES, Mark Bryan | Director | 3 Mar 2011 | 28 Sep 2012 |
| CAMERON, Jonathan Ian Duncan | Director | 3 Mar 2011 | 5 Apr 2012 |
| OHANDJANIAN, Demis Armen | Director | 15 Mar 2010 | 27 Feb 2012 |
| MEADE, Christopher Martyn | Director | 14 May 2010 | 30 Sep 2011 |
| CADDY, David Henry Arnold Courtenay | Director | 25 Aug 2010 | 25 Aug 2010 |
| DAVIS, Andrew Simon | Director | 3 Mar 2009 | 15 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hadleigh Pvt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Mr Christopher Martyn Meade | Voting Rights 75 To 100 Percent | 29 Mar 2018 | 4 Jan 2023 |
| Hadleigh Pvt Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Mar 2018 |
Accounts
Connections
Owned by
The Hadleigh Timber Group Limited → Hadleigh Pvt Limited
Controls
- Beadle Holdco Limited (15967800)
- Hadleigh Industrial Estates Limited (00267975)
- Meyer Timber Limited (03512598)
- Montague 342 Limited (03524920)
- Premium Timber Products Limited (02232367)
- Timbmet Group Limited (00375704)
Directors’ other companies
- MEADE, Christopher Martyn - Director at Hadleigh Pvt Limited
Companies at the same address
- Beadle Holdco Limited (15967800)
- Hadleigh Industrial Estates Limited (00267975)
- Montague 342 Limited (03524920)
- Panelco South East And South West Limited (03514971)
- TAY Firth Laminates Limited (06090595)
- Timbmet Trade Limited (03544904)