Triesse Holdings Limited
Company 03252997 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
- Consolidated Timber Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03252997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1996 |
| 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)
- Triesse Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Consolidated Timber Holdings Limited ceased 2016
ownership of shares 75-100%
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
- Andrew Peter Smith Director · appointed 2017 · resigned 2022
- Montague John Meyer Director · appointed 2013 · resigned 2017
- Simon David Holdsworth Director · appointed 2013 · resigned 2019
- Glenn Mccardle Director · appointed 2011 · resigned 2017
- Darren Karl Barnett Secretary · appointed 2007 · resigned 2010
- Mark Bryan Stokes Director · appointed 2007 · resigned 2010
- David John Colman Director · appointed 2001 · resigned 2021
- Robert Allan Eastwood Director · appointed 1997 · resigned 2006
- David Morbey Director · appointed 1997 · resigned 2007
- Kenneth David Waller Director · appointed 1997 · resigned 2004
- Martin Robert Walkden Director · appointed 1996 · resigned 2007
- Yvonne Lorraine Haigh Secretary · appointed 1996 · resigned 2001
- Jembert Formation Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Jembert Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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