MBM Speciality Forest Products LTD
Company 03359636 Active
Company details
| Number | 03359636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1997 |
| 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)
46130 - Agents involved in the sale of timber and building materials
Ownership - persons with significant control (1)
- Consolidated Timber Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Martin, Richard John Director · appointed 2025
- Gregory, Steven John Director · appointed 2024
- Perez Corral, Maria Director · appointed 2021
- Head, Christopher David Former Director · appointed 2022 · resigned 2023
- Boucher, Joseph Former Director · appointed 2021 · resigned 2022
- Cullen, Nicholas John Former Director · appointed 2021 · resigned 2025
- Sabine, Stephen Peter Former Director · appointed 2017 · resigned 2022
- Colman, David John Former Director · appointed 2017 · resigned 2021
- Smith, Andrew Peter Former Director · appointed 2017 · resigned 2022
- Edwards, Brian Michael Former Director · appointed 2015 · resigned 2022
- Bacon, Michael James Peter Former Director · appointed 2009 · resigned 2017
- Meyer, Montague John Former Director · appointed 2009 · resigned 2017
- Gabriel, Timothy Ralph Former Director · appointed 2009 · resigned 2018
- Stead, Alan George Former Secretary · appointed 2001 · resigned 2017
- Holdsworth, Simon David Former Secretary · appointed 1997 · resigned 2019
- Krapotkin, Adolf Alexandrovitch Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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