Compass Forest Products Limited
Company 01893926 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MBM Forest Products Limited 3 shared directors
- Triesse Limited 3 shared directors
- Hoffman Thornwood Limited 3 shared directors
- Falcon Timber Limited 3 shared directors
- Consolidated Timber Holdings Limited 3 shared directors
- Meridian Wood Products LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01893926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1985 |
| Address | THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Consolidated Timber Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Richard John Martin Director · appointed 2025
- Steven John Gregory Director · appointed 2024
- Maria Perez Corral Director · appointed 2021
Show 17 former officers
- Christopher David Head Director · appointed 2022 · resigned 2023
- Joseph Boucher Director · appointed 2021 · resigned 2022
- Nicholas John Cullen Director · appointed 2021 · resigned 2025
- David Alan Whitehill Director · appointed 2018 · resigned 2022
- Stephen Peter Sabine Director · appointed 2017 · resigned 2022
- David John Colman Director · appointed 2017 · resigned 2021
- Andrew Peter Smith Director · appointed 2017 · resigned 2022
- Peter Corlett Director · appointed 2015 · resigned 2022
- Alan George Stead Secretary · appointed 2000 · resigned 2017
- Christopher George Hamlyn Director · appointed 1995 · resigned 2017
- John James Collins Director · appointed 1995 · resigned 2018
- Simon David Holdsworth Secretary · appointed 1994 · resigned 2019
- Michael James Peter Bacon Director · resigned 2017
- Montague John Meyer Director · resigned 2017
- James Bernard Clegg Director · resigned 2011
- Christopher Henry Sporborg Director · resigned 1995
- John Charles Steff Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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