Company · Tilbury
Consolidated Timber Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Christopher David Head 2022-2023 View profile
- Joseph Boucher 2021-2022 View profile
- Nicholas John Cullen 2021-2025 View profile
- Stephen Peter Sabine 2015-2022 View profile
- David John Colman 2013-2021 View profile
- Jonathan David Leigh Gregory 2013-2021 View profile
- Andrew Peter Smith 2011-2022 View profile
- Andrew James Tilbury 2008-2022 View profile
- Howard Larry Cohen 2000-2006 View profile
- Michael James Laughlin 2000-2022 View profile
- Yii Chiong Hii 1997-2004 View profile
- Graham William Lee 1996-2012 View profile
- Michael James Peter Bacon 2017 View profile
- Montague John Meyer 2017 View profile
- James Bernard Clegg 2011 View profile
- Christopher Henry Sporborg 1995 View profile
- David William Halford Martin 2008 View profile
- Alan George Stead 2000-2013 View profile
- Simon David Holdsworth 1995-2019 View profile
- John Charles Steff 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/09/1988
- Registered office
- Tilbury
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Montague John Meyer ceased 2017-06-01
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - Consolidated Timber Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Group
- Consolidated Timber Holdings Limited
is controlled by Montague John Meyer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Montague John Meyer.
22 other companies in this group
- Hoffman Thornwood Limited
- Watford Timber Mouldings LTD
- MBM Forest Products Limited
- Distinct TD Structures LTD
- Triesse Holdings Limited
- Porthmellin Securities Limited
- Triesse (Trisan) Limited
- Triad Timber Components Limited
- WTM Bespoke LTD
- Triesse Limited
- Compass Forest Products Limited
- Ringtown Limited
- Strebord Limited
- Calldene Limited
- Meridian Wood Products LTD.
- Falcon Timber Limited
- Dover Trussed Roof Company Limited
- MBM Speciality Forest Products LTD
- Hardwood Limited
- Trade Fabrication Systems Limited
- Watford Timber Doors Limited
- Triesse Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Maria Perez Corral Director · appointed 2021
- Steven John Gregory Director · appointed 2024
- Richard John Martin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Maria Perez Corral Director · appointed 2021
- Steven John Gregory Director · appointed 2024
- Richard John Martin Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02295212
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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