Website & contact details
- Group website
- The site of this company’s group or brand.
Consolidated Timber Holdings Limited
- Incorporated
- 12 September 1988 (38 years)
- Industry
- Activities of head offices (70100)
- 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
- 5 April 2027
- Last conf. stmt
- 22 March 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 (21 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
23 March 2022
23 March 2022
4 January 2022
2 July 2021
2 July 2021
2 July 2021
Resigned Gregory, Jonathan David Leigh as Director
2 July 2021
2 July 2021
2 July 2021
3 December 2019
1 June 2017
1 June 2017
1 April 2015
10 December 2013
27 September 2013
1 January 2013
Appointed Gregory, Jonathan David Leigh as Director
31 December 2012
20 July 2011
18 July 2011
15 August 2008
4 August 2008
7 July 2006
4 May 2004
21 November 2000
21 November 2000
15 June 2000
15 June 2000
31 January 1997
23 April 1996
1 January 1996
31 December 1995
21 November 1995
15 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10607497
Holdings 7
Companies where Consolidated Timber Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2017
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 9 December 2025 | Director's details changed | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Lingley Green Avenue Great
Coventry
London
Exeter
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →