Meridian Wood Products Ltd.

Active02837923 Private limited company

Incorporated: 21 July 1993 (33 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Martin John Coll
Richard John Martin
Steven John Gregory
all 5 directors
Owned by: Consolidated Timber Holdings Ltd
Accounts type: Small
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: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Coll, Martin John

Director · Appointed 1 November 2026

Also at Triesse Limited, Hoffman Thornwood Limited, MBM Forest Products Limited · more companies

British

Born February 1983 (43)

Martin, Richard John

Director · Appointed 5 March 2025

Also at Triesse Group Limited, Strebord Limited, Triesse Limited · more companies

British

Born May 1973 (53)

Gregory, Steven John

Director · Appointed 12 September 2024

Also at Triesse Group Limited, Strebord Limited, Triesse Limited · more companies

British

Born January 1963 (63)

Perez Corral, Maria

Director · Appointed 2 July 2021

Also at Park Sheet Metal Company Limited, Bayton Bidco Limited, Bayton Midco Limited · more companies

Spanish

Born September 1980 (46)

Fischer, Andrew Olaf

Director · Appointed 2 July 2021

Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies

German

Born August 1964 (62)

Officer history (11 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 Boucher, Joseph as Director

23 March 2022

Resigned Smith, Andrew Peter as Director

4 January 2022

Appointed Head, Christopher David as Director

2 July 2021

Resigned Colman, David John as Director

2 July 2021

Appointed Boucher, Joseph as Director

2 July 2021

Appointed Fischer, Andrew Olaf as Director

2 July 2021

Appointed Perez Corral, Maria as Director

2 July 2021

Appointed Cullen, Nicholas John as Director

30 September 2019

Resigned Holdsworth, Simon David as Director

1 June 2017

Appointed Colman, David John as Director

1 June 2017

Appointed Smith, Andrew Peter as Director

1 June 2017

Resigned Stead, Alan George as Secretary

1 June 2017

Resigned Meyer, Montague John as Director

15 June 2000

Appointed Stead, Alan George as Secretary

15 June 2000

Resigned Holdsworth, Simon David as Secretary

1 January 1996

Appointed Holdsworth, Simon David as Secretary

1 January 1996

Appointed Holdsworth, Simon David as Director

31 December 1995

Resigned Steff, John Charles as Secretary

31 December 1995

Resigned Steff, John Charles as Director

17 September 1993

Appointed Steff, John Charles as Secretary

17 September 1993

Appointed Steff, John Charles as Director

17 September 1993

Appointed Meyer, Montague John as Director

Ownership 1 active

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

Consolidated Timber Holdings Ltd

Corporate entity · Notified 13 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02295212

Former controllers (1)

13 January 2021

Ceased Consolidated Timber Holdings Ltd — Owns 75–100% of shares

Filings 121

Date	Description	Made Up To
6 November 2026	Appointment of a director
29 September 2026	Accounts for a small company	31 December 2025
15 July 2026	Confirmation statement with no updates	15 July 2026
10 December 2025	Director's details changed
29 September 2025	Accounts for a small company	31 December 2024