Company · Tilbury
Triesse (Trisan) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Triesse (Trisan) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Christopher David Head 2022-2023 View profile
- Joseph Boucher 2021-2022 View profile
- Nicholas John Cullen 2021-2025 View profile
- Andrew Peter Smith 2017-2022 View profile
- Montague John Meyer 2013-2017 View profile
- Simon David Holdsworth 2013-2019 View profile
- Glenn Mccardle 2011-2017 View profile
- Mark Bryan Stokes 2007-2010 View profile
- David John Colman 2001-2021 View profile
- Kenneth David Waller 1997-2004 View profile
- Robert Allan Eastwood 1997-2006 View profile
- David Morbey 1997-2007 View profile
- Martin Robert Walkden 1995-2007 View profile
- Darren Karl Barnett 2007-2010 View profile
- Yvonne Lorraine Haigh 1995-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 03/04/1995
- Registered office
- Tilbury
Ownership
Owned by (1) 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.
- Triesse Limited
75-100% shares · notified 2016-04-06
Group
- Triesse (Trisan) Limited
is controlled by Triesse Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Triesse Limited
is controlled by Triesse Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Triesse Holdings Limited
is controlled by Triesse Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Triesse Group Limited
is controlled by Consolidated Timber Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Consolidated Timber Holdings 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.
Financials
- Net assets
- £5,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,000 |
| 2025-12-31 | Not reported | £5,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 03041472
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data