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MEYER TIMBER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03512598
Incorporation Date
1998-02-18
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
www.meyertimber.com/
Source: Companies House

MEYER TIMBER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03512598, and its current status with Companies House is active. The company was incorporated on 18 February 1998 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for MEYER TIMBER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MEYER TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE HADLEIGH TIMBER GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE HADLEIGH TIMBER GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for MEYER TIMBER LIMITED are current appointments, filed with Companies House. Darren Barnett (appointed 2011-04-15), Michael Dineen (appointed 2025-12-01) and David Siggins (appointed 2025-12-01) all serve as Director; Darren Barnett (appointed 2012-04-11) serves as Company Secretary. The remaining 1 record shown (Alexander Gambroudes) is a former appointment that has since been resigned.

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEYER TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Darren Barnett ACTIVE

Appointed
2011-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dineen ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Siggins ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Darren Barnett ACTIVE

Appointed
2012-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Alexander Gambroudes RESIGNED

Appointed
2025-12-01
Resigned
2026-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MEYER TIMBER LIMITED sits 2 levels below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom. Immediately above MEYER TIMBER LIMITED is THE HADLEIGH TIMBER GROUP LIMITED, holding 100% as filed in MEYER TIMBER LIMITED's own shareholder record with Companies House. HADLEIGH PVT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HADLEIGH PVT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MEYER TIMBER LIMITED?

One shareholder is currently on record for MEYER TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE HADLEIGH TIMBER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEYER TIMBER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEYER TIMBER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEYER TIMBER LIMITED have on record?

1 shareholder is shown on record for MEYER TIMBER LIMITED.

What is MEYER TIMBER LIMITED's company registration number?

MEYER TIMBER LIMITED's registration number is 03512598, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEYER TIMBER LIMITED still an active company?

MEYER TIMBER LIMITED's status on Companies House is listed as active.

When was MEYER TIMBER LIMITED incorporated?

MEYER TIMBER LIMITED was incorporated on 18 February 1998, according to Companies House.

What is MEYER TIMBER LIMITED's registered address?

The registered address on file for MEYER TIMBER LIMITED is Stoke-On-Trent, United Kingdom.

What legal structure is MEYER TIMBER LIMITED registered as?

MEYER TIMBER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEYER TIMBER LIMITED?

Four of the 5 officer records shown for MEYER TIMBER LIMITED are current appointments, filed with Companies House. Darren Barnett (appointed 2011-04-15), Michael Dineen (appointed 2025-12-01) and David Siggins (appointed 2025-12-01) all serve as Director; Darren Barnett (appointed 2012-04-11) serves as Company Secretary. The remaining 1 record shown (Alexander Gambroudes) is a former appointment that has since been resigned. Management authority at MEYER TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEYER TIMBER LIMITED have a parent company or subsidiaries?

MEYER TIMBER LIMITED sits 2 levels below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MEYER TIMBER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEYER TIMBER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEYER TIMBER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEYER TIMBER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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