Website & contact details
- Group website
- The site of this company’s group or brand.
Compass Forest Products Limited
- Incorporated
- 8 March 1985 (41 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The Enterprise BuildingPort Of TilburyTilburyRM18 7HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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
Also at Triesse Group Limited, Plastic Recycling Limited (proposed for strike-off), Centriforce Products Limited · more companies
Spanish
Born September 1980 (46)
Officer history (19 former)
1 November 2026
5 March 2025
20 January 2025
12 September 2024
11 May 2023
23 March 2022
23 March 2022
23 March 2022
4 January 2022
4 January 2022
Resigned Corlett, Peter as Director
4 January 2022
2 July 2021
2 July 2021
2 July 2021
2 July 2021
2 July 2021
7 October 2019
31 December 2018
Resigned Collins, John James as Director
1 January 2018
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
31 March 2017
Resigned Hamlyn, Christopher George as Director
1 April 2015
Appointed Corlett, Peter as Director
30 June 2011
15 June 2000
15 June 2000
1 January 1996
31 December 1995
21 November 1995
Appointed Collins, John James as Director
21 November 1995
Appointed Hamlyn, Christopher George as Director
15 November 1995
1 December 1994
1 December 1994
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
Limited Company
Reg. no. 02295212
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 13 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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