MBM Forest Products Limited

Active00882018 Private limited company
Incorporated
23 June 1966 (60 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Small
Region
East of England
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born February 1983 (43)
Director · Appointed 5 March 2025
British
Born May 1973 (53)
Director · Appointed 12 September 2024
British
Born January 1963 (63)
Director · Appointed 2 July 2021
Spanish
Born September 1980 (46)
Director · Appointed 2 July 2021
German
Born August 1964 (62)
Officer history (23 former)
1 November 2026
Appointed Coll, Martin John as Director
5 March 2025
Appointed Martin, Richard John as Director
20 January 2025
Resigned Cullen, Nicholas John as Director
12 September 2024
Appointed Gregory, Steven John as Director
11 May 2023
Resigned Head, Christopher David as Director
23 March 2022
Resigned Boucher, Joseph as Director
23 March 2022
Resigned Sabine, Stephen Peter as Director
23 March 2022
Resigned Smith, Andrew Peter as Director
4 January 2022
Resigned Caldwell, Andrew James as Director
4 January 2022
Appointed Head, Christopher David as Director
4 January 2022
Resigned Hudson, Aidan George as Director
2 July 2021
Appointed Cullen, Nicholas John as Director
2 July 2021
Appointed Boucher, Joseph as Director
2 July 2021
Appointed Fischer, Andrew Olaf as Director
2 July 2021
Resigned Colman, David John as Director
2 July 2021
Appointed Perez Corral, Maria as Director
7 October 2019
Resigned Holdsworth, Simon David as Director
31 March 2018
Resigned Bratton, Raymond Mark as Director
1 January 2018
Appointed Caldwell, Andrew James as Director
1 January 2018
Appointed Hudson, Aidan George as Director
31 October 2017
Resigned Tilbury, Andrew James as Director
1 June 2017
Appointed Smith, Andrew Peter as Director
1 June 2017
Resigned Bacon, Michael James Peter as Director
1 June 2017
Appointed Colman, David John as Director
1 June 2017
Resigned Stead, Alan George as Secretary
1 June 2017
Resigned Meyer, Montague John as Director
1 April 2016
Resigned Miller, Gary Alexander as Director
30 June 2011
Resigned Clegg, James Bernard as Director
29 May 2010
Appointed Miller, Gary Alexander as Director
13 March 2009
Resigned Gabriel, Timothy Ralph as Director
3 May 2005
Appointed Sabine, Stephen Peter as Director
15 February 2005
Appointed Bacon, Michael James Peter as Director
1 October 2003
Appointed Tilbury, Andrew James as Director
31 July 2001
Resigned Bristow, Roderick Leslie as Director
15 June 2000
Resigned Holdsworth, Simon David as Secretary
15 June 2000
Appointed Stead, Alan George as Secretary
16 February 1998
Appointed Bristow, Roderick Leslie as Director
1 January 1996
Appointed Holdsworth, Simon David as Secretary
31 December 1995
Resigned Steff, John Charles as Secretary
31 December 1995
Resigned Charman, Kenneth Arthur as Director
21 November 1995
Appointed Bratton, Raymond Mark as Director
21 November 1995
Appointed Gabriel, Timothy Ralph as Director
24 March 1995
Resigned Edwards, William Kenneth as Director
1 December 1994
Appointed Holdsworth, Simon David as Director
1 December 1994
Resigned Steff, John Charles as Director
1 January 1992
Appointed Edwards, William Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02295212

Filings 183

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
29 September 2026Accounts for a small company31 December 2025
29 September 2026Confirmation statement with no updates15 September 2026
9 December 2025Director's details changed
26 September 2025Accounts for a small company31 December 2024
Show all 183 filings

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