Triesse Group Limited

Active07331525 Private limited company

Incorporated: 30 July 2010 (16 years)
Previously known as: Project Tiger Limited (until 19 August 2010)
Industry: Activities of head offices (70100)
Directors: Martin John Coll
Richard John Martin
Steven John Gregory
all 5 directors
Owned by: Consolidated Timber Holdings Limited
Accounts type: Full
Region: East of England
Address: The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Website & contact details

Group website: cth.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

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 Strebord Limited, Triesse Limited, Hoffman Thornwood Limited · more companies

British

Born May 1973 (53)

Gregory, Steven John

Director · Appointed 12 September 2024

Also at Strebord Limited, Triesse Limited, Hoffman Thornwood Limited · more companies

British

Born January 1963 (63)

Fischer, Andrew Olaf

Director · Appointed 2 July 2021

Also at 00157901 Limited, Cerdic Foundries Limited, RP Industries 2 Limited · more companies

German

Born August 1964 (62)

Perez Corral, Maria

Director · Appointed 2 July 2021

Also at Plastic Recycling Limited (proposed for strike-off), Centriforce Products Limited, Strebord Limited · more companies

Spanish

Born September 1980 (46)

Officer history (8 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

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 Fischer, Andrew Olaf as Director

2 July 2021

Appointed Boucher, Joseph as Director

30 September 2019

Resigned Holdsworth, Simon David as Director

31 August 2017

Resigned Mccardle, Glenn as Director

1 June 2017

Resigned Meyer, Montague John as Director

1 June 2017

Appointed Smith, Andrew Peter as Director

27 September 2013

Appointed Holdsworth, Simon David as Director

27 September 2013

Appointed Meyer, Montague John as Director

1 December 2011

Appointed Mccardle, Glenn as Director

30 July 2010

Appointed Colman, David John as Director

Ownership 1 active

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

Consolidated Timber Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02295212

Filings 77

Date	Description	Made Up To
6 November 2026	Appointment of a director
29 September 2026	Full accounts	31 December 2025
11 August 2026	Confirmation statement with no updates	30 July 2026
9 December 2025	Director's details changed
29 September 2025	Full accounts	31 December 2024