Tilhill Forestry Limited

Active03242286 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Silviculture and other forestry activities (02100)
Logging (02200)
Support services to forestry (02400)
Directors
Graeme Kemp
Andrew Stephen Henry
Stuart Vincent Pearson
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Kemp, Graeme
Director · Appointed 29 November 2024
British
Born June 1972 (54)
Henry, Andrew Stephen
Director · Appointed 29 November 2024
British
Born November 1967
Pearson, Stuart Vincent
Director · Appointed 1 March 2021
British
Born June 1968 (58)
Director · Appointed 1 April 2018
Also at Whirlowdale Trading Company Limited, Pallet Loop Limited, Sgil HS Limited · more companies
British
Born November 1982
Director · Appointed 13 October 2015
Also at Maelor Forest Nurseries Limited, Forest Seed Orchard Limited
British
Born May 1968 (58)
Officer history (39 former)
31 March 2026
Resigned Edwards, David Vaughan as Director
29 November 2024
Appointed Henry, Andrew Stephen as Director
29 November 2024
Appointed Kemp, Graeme as Director
21 February 2024
Resigned Milne, Alan Graham as Secretary
31 July 2023
Resigned Hackney, Anthony Malcolm as Director
31 July 2023
Resigned Adkins, Gavin Paul as Director
23 December 2022
Resigned Dunn, Iggy as Director
28 May 2021
Resigned Liddon, Timothy John as Director
1 March 2021
Appointed Edwards, David Vaughan as Director
1 March 2021
Appointed Pearson, Stuart Vincent as Director
31 July 2020
Resigned Whitfield, Peter Robert Amadeus as Director
7 October 2019
Resigned Mcrobbie, George Murray as Director
28 May 2018
Appointed Milne, Alan Graham as Secretary
28 May 2018
Resigned Jones, Howard Jeremy as Secretary
1 April 2018
Appointed Milne, Alan Graham as Director
1 April 2018
Resigned Jones, Howard Jeremy as Director
27 July 2017
Appointed Dunn, Iggy as Director
27 July 2017
Resigned Hudson, Andrew James Robert as Director
28 June 2017
Resigned Sinden, Jason Kendrick as Director
15 May 2017
Resigned Scott, Richard Thomas as Director
26 November 2015
Appointed Sinden, Jason Kendrick as Director
26 November 2015
Appointed Liddon, Timothy John as Director
13 October 2015
Appointed Hackney, Anthony Malcolm as Director
13 October 2015
Appointed Jones, Howard Jeremy as Director
13 October 2015
Appointed Scott, Richard Thomas as Director
13 October 2015
Appointed Stevens, Harry Christopher George as Director
13 October 2015
Appointed Adkins, Gavin Paul as Director
1 September 2015
Appointed Jones, Howard Jeremy as Secretary
1 September 2015
Resigned Hudson, Andrew James Robert as Secretary
21 January 2015
Resigned Middleton, Peter as Director
23 April 2014
Resigned Brander, Sauli as Director
17 June 2013
Appointed Brander, Sauli as Director
17 June 2013
Resigned Laaksonen, Risto as Director
5 October 2012
Resigned Lavery, Stephen Anthony as Director
27 October 2011
Appointed Laaksonen, Risto as Director
27 October 2011
Resigned Rivers, Matthew Justice as Director
27 October 2011
Resigned Visanko, Tuomo Tapio as Director
13 December 2010
Resigned Lehner, Ludwig as Director
13 December 2010
Appointed Visanko, Tuomo Tapio as Director
18 December 2007
Resigned Sarantola, Jaakko Antero as Director
18 December 2007
Appointed Lehner, Ludwig as Director
31 May 2007
Resigned Gale, Martin Frank as Director
3 April 2006
Appointed Whitfield, Peter Robert Amadeus as Director
6 May 2004
Appointed Sarantola, Jaakko Antero as Director
6 May 2004
Resigned Henriksen, Anders Olav as Director
15 February 2002
Appointed Lavery, Stephen Anthony as Director
10 December 2001
Appointed Middleton, Peter as Director
10 December 2001
Appointed Mcrobbie, George Murray as Director
31 December 2000
Resigned Binmore, Andrew as Director
29 November 2000
Appointed Henriksen, Anders Olav as Director
29 November 2000
Resigned Shields, John James as Director
12 October 2000
Resigned Forsyth, Colin as Director
12 October 2000
Appointed Hudson, Andrew James Robert as Director
12 October 2000
Resigned Wilkinson, Martin Arthur as Director
12 September 2000
Appointed Hudson, Andrew James Robert as Secretary
12 September 2000
Resigned Chalmers, David Graeme as Secretary
30 June 2000
Appointed Chalmers, David Graeme as Secretary
30 June 2000
Resigned Southworth, Michael as Secretary
30 June 2000
Resigned Robinson, Christopher William as Director
15 September 1999
Resigned Ledgard, Ian David as Director
5 February 1998
Appointed Gale, Martin Frank as Director
20 January 1998
Resigned Lyden, John Kevin as Director
27 December 1996
Appointed Forsyth, Colin as Director
27 December 1996
Appointed Wilkinson, Martin Arthur as Director
27 December 1996
Appointed Southworth, Michael as Secretary
27 December 1996
Appointed Binmore, Andrew as Director
27 December 1996
Appointed Rivers, Matthew Justice as Director
27 December 1996
Appointed Ledgard, Ian David as Director
27 December 1996
Resigned Tonks, Sarah Uny as Secretary
6 December 1996
Appointed Lyden, John Kevin as Director
6 December 1996
Resigned Tonks, Sarah Uny as Director
6 December 1996
Appointed Robinson, Christopher William as Director
6 December 1996
Resigned Mattiuzzo, Mauro as Director
6 December 1996
Appointed Shields, John James as Director
29 November 1996
Appointed Tonks, Sarah Uny as Director
29 November 1996
Appointed Tonks, Sarah Uny as Secretary
29 November 1996
Appointed Mattiuzzo, Mauro as Director
29 November 1996
Resigned Norton Rose Limited as Corporate Nominee Secretary
29 November 1996
Resigned Norose Limited as Corporate Nominee Director
29 November 1996
Resigned Norton Rose Limited as Corporate Nominee Director
27 August 1996
Appointed Norton Rose Limited as Corporate Nominee Secretary
27 August 1996
Appointed Norose Limited as Corporate Nominee Director
27 August 1996
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Lmited Comapny
Reg. no. Sc108926

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Binderholz UK Group Limited
West Moorland 100 Limited Owns 75–100% of shares
BSW Timber Limited Owns 75–100% of shares
Bayram Timber Limited Owns 75–100% of shares
BSW Sawmills Limited Owns 75–100% of shares
Combine Pallet Co. Limited Owns 75–100% of shares
DB Holdco Limited Owns 75–100% of shares
Hambrook Pallets Limited Proposed for strike-offOwns 75–100% of shares
Maelor Forest Nurseries Holdings Limited Owns 75–100% of shares
Marlaw Pallet Services Limited Owns 75–100% of shares
Pallet Loop Limited Owns 75–100% of shares
Powersheds Limited Owns 25–50% of shares
Scott Group Investments Limited Owns 75–100% of shares
Scott Packaging Ltd. Status not confirmedOwns 75–100% of shares
Scott Timber Limited Owns 75–100% of shares
Sgil GH Limited DissolvedOwns 75–100% of shares
Tilhill Forestry Limited This company Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
4 September 2026Director's details changed
3 September 2026Confirmation statement with no updates27 August 2026
1 April 2026Termination of appointment of a director
23 December 2025Change of details for a person with significant control
Show all 183 filings

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