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Companies/03512598

Meyer Timber Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Hadleigh Timber Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111866358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
DS
David Ian SigginsCurrent director
Appointed 2025-12-01
+3 others
MD
Michael Julian DineenCurrent director
Appointed 2025-12-01
+3 others
DB
Darren BarnettCurrent secretary
Appointed 2012-04-11 · 14 yrs
+3 others
DB
Darren BarnettCurrent director
Appointed 2011-04-15 · 15 yrs · Finance Director
+17 others
Show 39 historical appointments
AG
Alexander Mawson GambroudesResigned director
Resigned 2025-12-01
DS
David Ian SigginsResigned director
Resigned 2013-10-01 · 2 yrs · Commercial Director
DC
David CaddyResigned director
Resigned 2011-08-09 · 3 yrs · Director
PE
Philip EllisResigned director
Resigned 2011-06-03 · 2 yrs · Operations Director
JC
Jonathan CameronResigned secretary
Resigned 2011-04-15
CR
Christopher RuddResigned director
Resigned 2011-04-15 · 14 yrs · Director
DB
Darren BarnettResigned secretary
Resigned 2010-12-06
CM
Christopher MeadeResigned director
Resigned 2010-10-20 · Director
MS
Mark StokesResigned secretary
Resigned 2010-09-06
MT
Michael TrippickResigned secretary
Resigned 2005-05-06 · 5 yrs · Financial Controller
MS
Mark StokesResigned director
Resigned 2005-05-06 · 7 yrs · Grp Finance Dir
GM
Glenn MccardleResigned director
Resigned 2004-06-24 · 6 yrs · Director
NT
Nigel TrilkResigned director
Resigned 2002-09-18 · Director
RL
Richard LazenbyResigned director
Resigned 2002-09-18 · 11 yrs · Timber Import
JH
Jacqueline HunterResigned directorResigned secretary
Resigned 2002-09-06 · 2 yrs · Financial Director
GL
Gavin LeverettResigned director
Resigned 2002-08-21 · 1 yr · Director
DS
Dominic SladeResigned director
Resigned 2002-03-04 · Venture Capitalist
GH
Graham HallworthResigned director
Resigned 2002-03-04 · Venture Capitalist
MB
Martin BollandResigned director
Resigned 2002-03-04 · Venture Capitalist
RB
Robert BarnesResigned director
Resigned 2002-03-04 · Venture Capitalist
PB
Paul BridgesResigned director
Resigned 2002-03-04 · Venture Capitalist
PC
Paul ChambersResigned secretaryResigned director
Resigned 2002-03-04
DP
David PortResigned director
Resigned 1998-11-30 · 3 yrs · Director
AE
Andrew EwersResigned secretaryResigned director
Resigned 1998-05-06 · 3 yrs · Director
CW
Colin WebbResigned directorResigned secretary
Resigned 1998-04-01 · 4 yrs · Managing Director
GT
Geoffrey TaylorResigned director
Resigned 1998-04-01 · 4 yrs · Director
LP
Lindsay PostonResigned director
Resigned 1998-03-20 · Director
AP
Alan PetersonResigned director
Resigned 1998-03-20 · Chief Operating Officer
JE
John EdwardsResigned director
Resigned 1998-03-20 · Finance Director
AB
Amanda BurtonResigned directorResigned secretary
Resigned 1998-03-20 · Lawyer
ZC
Zohra ChengResigned director
Resigned 1998-03-12 · Lawyer
SP
Simon PhillipsResigned director
Resigned 1998-03-12 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1998-02-18
EZ
Eleanor ZuercherResigned director
Resigned 1998-02-18

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active