Website & contact details
- Group website
- The site of this company’s group or brand.
Consolidated Timber Holdings Group Limited
- Incorporated
- 8 February 2017 (9 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Steven John Gregory
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- The Enterprise BuildingPort Of TilburyTilburyRM18 7HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born February 1983 (43)
Director · Appointed 5 March 2025
British
Born May 1973 (53)
Gregory, Steven John
Director · Appointed 12 September 2024
British
Born January 1963 (63)
Director · Appointed 2 July 2021
German
Born August 1964 (62)
Director · Appointed 2 July 2021
Also at Triesse Group Limited, Plastic Recycling Limited (proposed for strike-off), Centriforce Products Limited · more companies
Spanish
Born September 1980 (46)
Officer history (11 former)
1 November 2026
5 March 2025
20 January 2025
12 September 2024
Appointed Gregory, Steven John as Director
11 May 2023
31 August 2022
23 March 2022
23 March 2022
23 March 2022
23 March 2022
23 March 2022
4 January 2022
2 July 2021
2 July 2021
2 July 2021
2 July 2021
2 July 2021
2 July 2021
3 December 2019
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
8 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13457734
Holdings 1
Companies where Consolidated Timber Holdings Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 9 December 2025 | Director's details changed | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 |
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