Falcon Timber Limited
Company 02013545 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
- Compass Forest Products 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 | 02013545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1986 |
| 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 (2)
- Compass Forest Products Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Consolidated Timber Holdings Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Richard John Martin Director · appointed 2025
- Steven John Gregory Director · appointed 2024
- Maria Perez Corral Director · appointed 2021
Show 20 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
- Richard Anthony Lazenby Director · appointed 2020 · resigned 2022
- Steven Richard Caddick Director · appointed 2020 · resigned 2022
- Steven Whysall Director · appointed 2020 · resigned 2022
- Aidan George Hudson Director · appointed 2018 · resigned 2022
- Martin James Perry Director · appointed 2018 · resigned 2022
- David John Colman Director · appointed 2017 · resigned 2021
- Gary Alexander Miller Director · appointed 2016 · resigned 2022
- Mark Lee Percival Director · appointed 2010 · resigned 2022
- Ann Bowler Director · appointed 2008 · resigned 2020
- Michael James Peter Bacon Director · appointed 2005 · resigned 2017
- Andrew Peter Smith Director · appointed 2004 · resigned 2022
- Andrew James Tilbury Director · appointed 2004 · resigned 2022
- Alan George Stead Secretary · appointed 2000 · resigned 2017
- Simon David Holdsworth Secretary · appointed 1994 · resigned 2019
- Montague John Meyer Director · resigned 2017
- David William Halford Martin Director · resigned 2008
- John Charles Steff Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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