Website & contact details
- Website
Falcon Timber Limited
- Incorporated
- 24 April 1986 (40 years)
- Previously known as
- Falcon Panel Products Limited (until 28 December 2022)Unitpine Limited (until 16 July 1986)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Compass Forest Products Limited
- 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 (22 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
Resigned Whysall, Steven as Director
4 January 2022
Resigned Perry, Martin James as Director
4 January 2022
4 January 2022
4 January 2022
4 January 2022
Resigned Caddick, Steven Richard as Director
4 January 2022
Resigned Lazenby, Richard Anthony as Director
4 January 2022
Resigned Percival, Mark Lee as Director
2 July 2021
2 July 2021
2 July 2021
2 July 2021
2 July 2021
16 June 2020
Appointed Caddick, Steven Richard as Director
16 June 2020
Appointed Lazenby, Richard Anthony as Director
16 June 2020
Appointed Whysall, Steven as Director
31 May 2020
Resigned Bowler, Ann as Director
7 October 2019
1 January 2018
Appointed Perry, Martin James as Director
1 January 2018
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 April 2016
29 May 2010
Appointed Percival, Mark Lee as Director
4 August 2008
2 January 2008
Appointed Bowler, Ann as Director
16 March 2005
17 December 2004
17 December 2004
15 June 2000
15 June 2000
1 January 1996
31 December 1995
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compass Forest Products 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
Former controllers (1)
1 June 2016
Ceased Consolidated Timber Holdings Ltd — Owns 75–100% of shares
Filings 179
| 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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