Fletcher Challenge Forest Industries Limited

Active02437226 Private limited company
Incorporated
27 October 1989 (37 years)
Industry
Combined office administrative service activities (82110)
Directors
William George Graeme Wright
Owned by
Fletcher Challenge Building UK Ltd
Accounts type
Small
Region
South East
Address
2nd Floor Medway Bridge House
1 - 8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
New Zealander
Born May 1968 (58)
Wright, William George Graeme
Director · Appointed 20 November 2024
New Zealander
Born June 1982 (44)
Officer history (19 former)
10 November 2025
Resigned Evans, Steven Trevor as Director
10 November 2025
Appointed Wong, Haydn Stuart as Director
20 November 2024
Appointed Wright, William George Graeme as Director
18 November 2024
Resigned Mckenzie, Bevan John as Director
31 May 2019
Resigned Mason, Neil Laurence as Director
31 May 2019
Appointed Evans, Steven Trevor as Director
31 May 2019
Resigned Foreman, Paul Andrew as Director
31 May 2019
Appointed Mckenzie, Bevan John as Director
31 May 2019
Resigned Mcgregor, Joanne as Secretary
31 May 2017
Appointed Foreman, Paul Andrew as Director
31 May 2017
Appointed Mason, Neil Laurence as Director
31 May 2017
Resigned August, Montgomery Sydney as Director
31 May 2017
Resigned Ollard, John Deacon as Director
5 May 2017
Appointed Mcgregor, Joanne as Secretary
5 May 2017
Resigned Ollard, John Deacon as Secretary
1 April 2014
Resigned Wood, David Paul as Director
11 July 2001
Appointed Wood, David Paul as Director
11 July 2001
Resigned Felix, Robert Graves as Director
1 January 1999
Appointed Ollard, John Deacon as Secretary
1 January 1999
Resigned Plummer, Carrol Annette as Director
1 January 1999
Resigned Ventress, Peter John as Director
1 January 1999
Resigned Scudder, David as Secretary
30 June 1998
Appointed Plummer, Carrol Annette as Director
30 June 1998
Appointed August, Montgomery Sydney as Director
30 June 1998
Appointed Felix, Robert Graves as Director
30 June 1998
Appointed Ventress, Peter John as Director
30 June 1998
Resigned Mcdonald, John as Director
30 June 1998
Resigned Van De Werken, Arjen as Director
7 May 1998
Resigned Van De Werken, Arjen as Secretary
7 April 1998
Appointed Scudder, David as Secretary
4 October 1996
Resigned De Graeff, Pieter Georg as Director
30 September 1996
Appointed Ollard, John Deacon as Director
30 September 1996
Resigned Block, Kay as Director
30 June 1995
Resigned Mace, Gary Douglas as Director
1 February 1992
Appointed Block, Kay as Director

Ownership 1 active

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

Fletcher Challenge Building UK Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company

Financials

Employees
2

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2022 2023 £88,871,000 £88,869,000 £88,856,000
Balance sheet detail
202320222021
Fixed Assets£0
Debtors£288,906,000£288,919,000£288,927,000
Creditors (< 1 year)£200,050,000£200,050,000£200,056,000
Net Current Assets£88,856,000£88,869,000£88,871,000
Shareholder Funds£88,856,000£88,869,000£88,871,000

Filings 163

DateDescriptionMade Up ToPagesPDF
27 November 2025Director's details changed
27 November 2025Confirmation statement with no updates10 November 2025
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
4 November 2025Accounts for a small company30 June 2025
Show all 163 filings

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