Consolidated Timber Holdings Limited
Company 02295212 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
- Falcon Timber 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 | 02295212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1988 |
| 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)
- Consolidated Timber Holdings Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Montague John Meyer ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm significant influence or control as firm
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
- Stephen Peter Sabine Director · appointed 2015 · resigned 2022
- David John Colman Director · appointed 2013 · resigned 2021
- Jonathan David Leigh Gregory Director · appointed 2013 · resigned 2021
- Andrew Peter Smith Director · appointed 2011 · resigned 2022
- Andrew James Tilbury Director · appointed 2008 · resigned 2022
- Howard Larry Cohen Director · appointed 2000 · resigned 2006
- Michael James Laughlin Director · appointed 2000 · resigned 2022
- Alan George Stead Secretary · appointed 2000 · resigned 2013
- Yii Chiong Hii Director · appointed 1997 · resigned 2004
- Graham William Lee Director · appointed 1996 · resigned 2012
- Simon David Holdsworth Secretary · appointed 1995 · 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
- 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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