PREMIUM TIMBER PRODUCTS LIMITED

Company summary

Company number: 02232367
Status: ACTIVE
Incorporated / age: 18 March 198838 years
Registered office: Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
PREMIUM PRODUCTS LIMITED
TANGIER DEVELOPMENTS LIMITED
PORCHGLEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PREMIUM TIMBER PRODUCTS LIMITED

Company summary

Company number: 02232367
Status: ACTIVE
Incorporated / age: 18 March 198838 years
Registered office: Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hadleigh House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
PREMIUM PRODUCTS LIMITED
TANGIER DEVELOPMENTS LIMITED
PORCHGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Darren Karl ACTIVE	Secretary	22 Jun 2015				Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
BARNETT, Darren Karl ACTIVE	Director	22 Jun 2015		England	February 1974	Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
GARDNER, Clive John RESIGNED	Secretary	28 Jul 1999	24 Aug 1999			Churchill Lodge, Bristol Road, Churchill, Winscombe, Avon, BS25 5NL
GARDNER, Elaine RESIGNED	Secretary	27 Jan 2011	22 Jun 2015			Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
GARDNER, Graham William Peter RESIGNED	Secretary	01 Nov 2005	24 Apr 2006			Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR
GARDNER, Graham William Peter RESIGNED	Secretary		28 Jul 1999			Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR
PAGE, Teresa RESIGNED	Secretary	24 Apr 2006	27 Jan 2011			10 Abbeywood Drive, Stoice Bishop, Bristol, BS10 1DS
WALKER, Nigel Leonard RESIGNED	Secretary	24 Aug 1999	31 Oct 2005			14 Lower Queens Road, Clevedon, Avon, BS21 6LX
DAVIS, Stephen Paul RESIGNED	Director	05 Nov 1999	29 Feb 2008		September 1952	9 Credon Close, Farnborough, Hampshire, GU14 8QN
GARDNER, Clive John RESIGNED	Director		22 Jun 2015	England	March 1957	Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
GARDNER, Graham William Peter RESIGNED	Director		28 Jul 1999	England	February 1953	Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR
PEARCE, David John RESIGNED	Director		28 Jul 1999		May 1937	Wychbold Church Lane, Badgworth, Axbridge, Somerset, BS26 2QP
POOLE, Michael Graham RESIGNED	Director	05 Nov 1999	31 Oct 2005		May 1949	Daphne Cottage, Back Street, West Camel, Somerset, BA22 7QF
RILEY, Ian Greenwood RESIGNED	Director	05 Nov 1999	14 Apr 2000		October 1943	4 Elm Avenue, Sowerby Bridge, West Yorkshire, HX6 2HU
RUDD, Christopher John RESIGNED	Director	22 Jun 2015	07 Jan 2026	England	September 1973	Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
SPECK, David Charles RESIGNED	Director	01 Aug 2014	22 Jun 2015	United Kingdom	April 1966	Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England
WESTLEY, Clifford Adam RESIGNED	Director	04 Jul 2005	15 Mar 2019	England	May 1965	25 Naseby Rise, Newbury, Berkshire, RG14 2SF

BARNETT, Darren Karl ACTIVE
Role: Secretary
Appointed on: 22 Jun 2015
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

BARNETT, Darren Karl ACTIVE
Role: Director
Appointed on: 22 Jun 2015
Country of Residence: England
Date of birth: February 1974
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Clive John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 24 Aug 1999
Address: Churchill Lodge, Bristol Road, Churchill, Winscombe, Avon, BS25 5NL

GARDNER, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Jan 2011
Resigned on: 22 Jun 2015
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Graham William Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 24 Apr 2006
Address: Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

GARDNER, Graham William Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1999
Address: Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

PAGE, Teresa RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 27 Jan 2011
Address: 10 Abbeywood Drive, Stoice Bishop, Bristol, BS10 1DS

WALKER, Nigel Leonard RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 31 Oct 2005
Address: 14 Lower Queens Road, Clevedon, Avon, BS21 6LX

DAVIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 29 Feb 2008
Date of birth: September 1952
Address: 9 Credon Close, Farnborough, Hampshire, GU14 8QN

GARDNER, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: March 1957
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Graham William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Country of Residence: England
Date of birth: February 1953
Address: Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

PEARCE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Date of birth: May 1937
Address: Wychbold Church Lane, Badgworth, Axbridge, Somerset, BS26 2QP

POOLE, Michael Graham RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Oct 2005
Date of birth: May 1949
Address: Daphne Cottage, Back Street, West Camel, Somerset, BA22 7QF

RILEY, Ian Greenwood RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 14 Apr 2000
Date of birth: October 1943
Address: 4 Elm Avenue, Sowerby Bridge, West Yorkshire, HX6 2HU

RUDD, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

SPECK, David Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

WESTLEY, Clifford Adam RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: May 1965
Address: 25 Naseby Rise, Newbury, Berkshire, RG14 2SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jul 1990	Satisfied
08 Sep 1989	Satisfied
05 Apr 1989	Satisfied
04 Nov 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARNETT, Darren Karl ACTIVE

Secretary

22 Jun 2015

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

BARNETT, Darren Karl ACTIVE

Director

22 Jun 2015

England

February 1974

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Clive John RESIGNED

Secretary

28 Jul 1999

24 Aug 1999

Churchill Lodge, Bristol Road, Churchill, Winscombe, Avon, BS25 5NL

GARDNER, Elaine RESIGNED

Secretary

27 Jan 2011

22 Jun 2015

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Graham William Peter RESIGNED

Secretary

01 Nov 2005

24 Apr 2006

Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

GARDNER, Graham William Peter RESIGNED

Secretary

28 Jul 1999

Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

PAGE, Teresa RESIGNED

Secretary

24 Apr 2006

27 Jan 2011

10 Abbeywood Drive, Stoice Bishop, Bristol, BS10 1DS

WALKER, Nigel Leonard RESIGNED

Secretary

24 Aug 1999

31 Oct 2005

14 Lower Queens Road, Clevedon, Avon, BS21 6LX

DAVIS, Stephen Paul RESIGNED

Director

05 Nov 1999

29 Feb 2008

September 1952

9 Credon Close, Farnborough, Hampshire, GU14 8QN

GARDNER, Clive John RESIGNED

Director

22 Jun 2015

England

March 1957

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

GARDNER, Graham William Peter RESIGNED

Director

28 Jul 1999

England

February 1953

Broadway House, Church Lane Kingston St Mary, Taunton, Somerset, TA2 8HR

PEARCE, David John RESIGNED

Director

28 Jul 1999

May 1937

Wychbold Church Lane, Badgworth, Axbridge, Somerset, BS26 2QP

POOLE, Michael Graham RESIGNED

Director

05 Nov 1999

31 Oct 2005

May 1949

Daphne Cottage, Back Street, West Camel, Somerset, BA22 7QF

RILEY, Ian Greenwood RESIGNED

Director

05 Nov 1999

14 Apr 2000

October 1943

4 Elm Avenue, Sowerby Bridge, West Yorkshire, HX6 2HU

RUDD, Christopher John RESIGNED

Director

22 Jun 2015

07 Jan 2026

England

September 1973

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

SPECK, David Charles RESIGNED

Director

01 Aug 2014

22 Jun 2015

United Kingdom

April 1966

Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LJ, England

WESTLEY, Clifford Adam RESIGNED

Director

04 Jul 2005

15 Mar 2019

England

May 1965

25 Naseby Rise, Newbury, Berkshire, RG14 2SF