Triesse Group Limited
Company 07331525 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 | 07331525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2010 |
| 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)
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.
- Consolidated Timber Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triesse Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (11)
- Richard John Martin Director · appointed 2025
- Steven John Gregory Director · appointed 2024
- Maria Perez Corral Director · appointed 2021
Show 8 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
- David John Colman Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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