Hadleigh Industrial Estates Limited
Company 00267975 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BM Trustees Limited 2 shared directors
- The Hadleigh Timber Group Limited 2 shared directors
- B L H Realisations Limited 1 shared director
- Timbmet Group Limited 1 shared director
- John Hill & Sons (Iron Founders) Limited 1 shared director
- Butterley C E Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00267975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1932 |
| Address | HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Hadleigh Timber Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hadleigh Pvt Limited ceased 2018
ownership of shares 75-100% - Mr Christopher Martyn Meade ceased 2023 British
voting rights 75-100%
Officers (35)
- Darren Karl Barnett Director · appointed 2014
- Christopher Martyn Meade Director · appointed 2010
Show 33 former officers
- Christopher John Rudd Director · appointed 2014 · resigned 2026
- David Henry Arnold Courtenay Caddy Director · appointed 2011 · resigned 2015
- Richard Cruddas Bennicke Lanyon Director · appointed 2010 · resigned 2014
- Demis Armen Ohandjanian Director · appointed 2010 · resigned 2012
- John Morrissey Director · appointed 2010 · resigned 2010
- Alessia Cristiana Oddone Secretary · appointed 2008 · resigned 2010
- Enrico Vita Director · appointed 2008 · resigned 2010
- Denis Cipressa Director · appointed 2008 · resigned 2010
- Stefano Cavacini Director · appointed 2008 · resigned 2010
- Andrea Giubboni Director · appointed 2008 · resigned 2010
- Mauro Moscardi Director · appointed 2006 · resigned 2008
- Giuseppe Catalano Director · appointed 2006 · resigned 2008
- Karen Ann Bloodworth Secretary · appointed 2006 · resigned 2008
- Filippo Simonetti Director · appointed 2006 · resigned 2006
- Marco Marini Director · appointed 2002 · resigned 2008
- Ian Burnett Abernethy Director · appointed 2002 · resigned 2006
- Marco Milani Director · appointed 2002 · resigned 2006
- Graham Edward White Director · appointed 1998 · resigned 2002
- Malcolm Holdaway Director · appointed 1998 · resigned 2002
- Eamon Bradley Director · appointed 1998 · resigned 2000
- Robert Mark Griffiths Director · appointed 1998 · resigned 1999
- Brian Sinclair Wolfe Director · appointed 1996 · resigned 1999
- Michael Arthur John Snape Director · appointed 1994 · resigned 1996
- Alan Fellows Director · appointed 1992 · resigned 1994
- Warren Bradley Director · resigned 1996
- Geoffrey Colin Clarke Director · resigned 1994
- Peter John Murtagh Director · resigned 1991
- Malcolm Guest Director · resigned 1992
- Brian Cornelius Director · resigned 2002
- Donald Augustus Paterson Director · resigned 1991
- Roger Bazil Fennell Director · resigned 1994
- Peter Walker Director · resigned 1994
- Ronald Newbold Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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