MBM Speciality Forest Products Ltd

Active03359636 Private limited company
Incorporated
24 April 1997 (29 years)
Previously known as
AK Timber Agency Limited (until 22 January 2009)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Triesse Limited, Hoffman Thornwood Limited, MBM Forest Products Limited · more companies
British
Born February 1983 (43)
Director · Appointed 5 March 2025
Also at Triesse Group Limited, Strebord Limited, Triesse Limited · more companies
British
Born May 1973 (53)
Director · Appointed 12 September 2024
Also at Triesse Group Limited, Strebord Limited, Triesse Limited · more companies
British
Born January 1963 (63)
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)
Director · Appointed 2 July 2021
Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies
German
Born August 1964 (62)
Officer history (16 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 Smith, Andrew Peter as Director
23 March 2022
Resigned Sabine, Stephen Peter as Director
23 March 2022
Resigned Boucher, Joseph as Director
4 January 2022
Resigned Edwards, Brian Michael as Director
4 January 2022
Appointed Head, Christopher David as Director
2 July 2021
Appointed Cullen, Nicholas John as Director
2 July 2021
Appointed Perez Corral, Maria 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
7 October 2019
Resigned Holdsworth, Simon David as Director
31 March 2018
Resigned Gabriel, Timothy Ralph as Director
1 June 2017
Resigned Bacon, Michael James Peter as Director
1 June 2017
Appointed Smith, Andrew Peter as Director
1 June 2017
Appointed Sabine, Stephen Peter as Director
1 June 2017
Resigned Stead, Alan George as Secretary
1 June 2017
Resigned Meyer, Montague John as Director
1 June 2017
Appointed Colman, David John as Director
1 April 2015
Appointed Edwards, Brian Michael as Director
12 March 2009
Appointed Gabriel, Timothy Ralph as Director
12 March 2009
Appointed Meyer, Montague John as Director
12 March 2009
Appointed Bacon, Michael James Peter as Director
27 June 2001
Appointed Stead, Alan George as Secretary
27 June 2001
Resigned Holdsworth, Simon David as Secretary
27 June 2001
Resigned Krapotkin, Adolf Alexandrovitch as Director
24 April 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Appointed First Directors Limited as Corporate Nominee Director
24 April 1997
Resigned First Directors Limited as Corporate Nominee Director
24 April 1997
Appointed Holdsworth, Simon David as Secretary
24 April 1997
Appointed Krapotkin, Adolf Alexandrovitch as Director
24 April 1997
Appointed Holdsworth, Simon David as Director

Ownership 1 active

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

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
Reg. no. 02295212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director

Some other companies at this address

Compass Forest Products Limited
Consolidated Timber Holdings Group Limited
Consolidated Timber Holdings Limited
Falcon Panel Products Limited
Falcon Timber Limited
Hoffman Thornwood Limited

Other companies in this industry

Solihull
London
South Yorkshire
Langley
Chessington
London

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