Triesse Limited

Active01196158 Private limited company
Incorporated
13 January 1975 (51 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Owned by
Triesse Holdings Limited
Accounts type
Full
Region
East of England
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

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
German
Born August 1964 (62)
Director · Appointed 2 July 2021
Spanish
Born September 1980 (46)
Officer history (25 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 Stoker, Rachel Louise as Secretary
23 March 2022
Resigned Boucher, Joseph as Director
23 March 2022
Resigned Smith, Andrew Peter as Director
4 January 2022
Appointed Head, Christopher David as Director
4 January 2022
Resigned Nield, John Daniel as Director
2 July 2021
Appointed Perez Corral, Maria as Director
2 July 2021
Appointed Boucher, Joseph as Director
2 July 2021
Resigned Colman, David John as Director
2 July 2021
Appointed Fischer, Andrew Olaf as Director
2 July 2021
Appointed Cullen, Nicholas John as Director
30 September 2019
Resigned Holdsworth, Simon David as Director
15 May 2018
Appointed Stoker, Rachel Louise as Secretary
31 August 2017
Resigned Mccardle, Glenn as Director
1 June 2017
Resigned Meyer, Montague John as Director
1 June 2017
Appointed Smith, Andrew Peter as Director
1 April 2014
Appointed Nield, John Daniel as Director
27 September 2013
Appointed Meyer, Montague John as Director
27 September 2013
Appointed Holdsworth, Simon David as Director
30 June 2013
Resigned Stoker, Rachel Louise as Secretary
1 December 2011
Appointed Mccardle, Glenn as Director
19 January 2011
Appointed Colman, David John as Director
1 January 2011
Resigned Colman, David John as Director
1 January 2011
Appointed Stoker, Rachel Louise as Secretary
2 September 2010
Resigned Mccardle, Glenn as Director
2 September 2010
Appointed Colman, David John as Director
2 September 2010
Resigned Barnett, Darren Karl as Secretary
2 September 2010
Resigned Stokes, Mark Bryan as Director
15 October 2007
Resigned Colman, David John as Secretary
15 October 2007
Appointed Stokes, Mark Bryan as Director
15 October 2007
Appointed Mccardle, Glenn as Director
15 October 2007
Resigned Colman, David John as Director
15 October 2007
Resigned Morbey, David as Director
15 October 2007
Resigned Walkden, Martin Robert as Director
15 October 2007
Appointed Barnett, Darren Karl as Secretary
31 December 2006
Resigned Eastwood, Robert Allan as Director
28 February 2005
Resigned Matthews, Simon Christopher as Director
22 April 2004
Resigned Waller, Kenneth David as Director
1 May 2003
Appointed Matthews, Simon Christopher as Director
12 July 2001
Appointed Colman, David John as Secretary
12 July 2001
Resigned Haigh, Yvonne Lorraine as Secretary
1 March 1997
Appointed Waller, Kenneth David as Director
31 January 1997
Appointed Eastwood, Robert Allan as Director
31 January 1997
Resigned Haigh, Yvonne Lorraine as Director
31 January 1997
Resigned Waller, Kenneth David as Director
31 January 1997
Appointed Morbey, David as Director
31 January 1997
Appointed Colman, David John as Director

Ownership 1 active

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

Triesse Holdings Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Triesse Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2016
Ceased Consolidated Timber Holdings Limited — Has significant influence or control

What Triesse say about themselves

“Triesse is one of the largest independent producers of wood based panel processors and veneered and laminated board manufacturers in the UK.”

— from triesseltd.co.uk

Filings 210

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
21 October 2026Confirmation statement with updates21 October 2026
29 September 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates29 November 2025
8 December 2025Director's details changed
Show all 210 filings

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