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THE HADLEIGH TIMBER GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06834650
Incorporation Date
2009-03-03
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
www.hadleighpartners.com/
Source: Companies House

THE HADLEIGH TIMBER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06834650, and its current status with Companies House is active. The company was incorporated on 3 March 2009 and lists its registered address as Stoke-On-Trent, United Kingdom. 2 shareholders are on record for THE HADLEIGH TIMBER GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for THE HADLEIGH TIMBER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HADLEIGH PVT LIMITED, holding 80% — a majority holding — followed by CHRISTOPHER RUDD at 20%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HADLEIGH PVT LIMITED 80% Companies House
CHRISTOPHER RUDD 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for THE HADLEIGH TIMBER GROUP LIMITED, filed with Companies House. Darren Barnett (appointed 2012-09-24), Christopher Meade (appointed 2014-02-14), Michael Dineen (appointed 2025-09-17) and David Siggins (appointed 2025-09-17) all serve as Director.

The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at THE HADLEIGH TIMBER GROUP 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
2012-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Meade ACTIVE

Appointed
2014-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dineen ACTIVE

Appointed
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Siggins ACTIVE

Appointed
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE HADLEIGH TIMBER GROUP LIMITED sits 1 level below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE HADLEIGH TIMBER GROUP LIMITED is HADLEIGH PVT LIMITED, holding 80% as filed in THE HADLEIGH TIMBER GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HADLEIGH PVT LIMITED
United Kingdom
PREMIUM TIMBER PRODUCTS LIMITED
United KingdomGB 02232367

HADLEIGH INDUSTRIAL ESTATES LIMITED
United KingdomGB 00267975

TIMBMET GROUP LIMITED+ subsidiaries
United KingdomGB 00375704

BEADLE HOLDCO LIMITED+ subsidiaries
United KingdomGB 15967800

MONTAGUE 342 LIMITED+ subsidiaries
United KingdomGB 03524920

PANELCO LIMITED+ subsidiaries
United KingdomGB 03478246

MEYER TIMBER LIMITED
United KingdomGB 03512598

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THE HADLEIGH TIMBER GROUP LIMITED?

Two shareholders are currently on record for THE HADLEIGH TIMBER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HADLEIGH PVT LIMITED, holding 80% — a majority holding — followed by CHRISTOPHER RUDD at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE HADLEIGH TIMBER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE HADLEIGH TIMBER GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE HADLEIGH TIMBER GROUP LIMITED have on record?

2 shareholders are shown on record for THE HADLEIGH TIMBER GROUP LIMITED.

What is THE HADLEIGH TIMBER GROUP LIMITED's company registration number?

THE HADLEIGH TIMBER GROUP LIMITED's registration number is 06834650, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE HADLEIGH TIMBER GROUP LIMITED still an active company?

THE HADLEIGH TIMBER GROUP LIMITED's status on Companies House is listed as active.

When was THE HADLEIGH TIMBER GROUP LIMITED incorporated?

THE HADLEIGH TIMBER GROUP LIMITED was incorporated on 3 March 2009, according to Companies House.

What is THE HADLEIGH TIMBER GROUP LIMITED's registered address?

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

What legal structure is THE HADLEIGH TIMBER GROUP LIMITED registered as?

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

Who are the officers/directors of THE HADLEIGH TIMBER GROUP LIMITED?

Four officers are currently on record for THE HADLEIGH TIMBER GROUP LIMITED, filed with Companies House. Darren Barnett (appointed 2012-09-24), Christopher Meade (appointed 2014-02-14), Michael Dineen (appointed 2025-09-17) and David Siggins (appointed 2025-09-17) all serve as Director. Management authority at THE HADLEIGH TIMBER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE HADLEIGH TIMBER GROUP LIMITED have a parent company or subsidiaries?

THE HADLEIGH TIMBER GROUP LIMITED sits 1 level below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE HADLEIGH TIMBER GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE HADLEIGH TIMBER GROUP 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 THE HADLEIGH TIMBER GROUP 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 THE HADLEIGH TIMBER GROUP 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 9 October 2026.

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