Compass Forest Products Limited
- Company number
- 01893926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1985
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Richard John | Director | 5 Mar 2025 | |
| GREGORY, Steven John | Director | 12 Sep 2024 | |
| PEREZ CORRAL, Maria | Director | 2 Jul 2021 | |
| FISCHER, Andrew Olaf | Director | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Timber Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
Connections
Owned by
Compass Forest Products Limited → Consolidated Timber Holdings Limited → Consolidated Timber Holdings Group Limited → Jack Holdings Bidco Limited → Jack Holdings Midco Limited → Jack Holdco Limited
Directors’ other companies
- FISCHER, Andrew Olaf - Director at Designated Member Limited
- FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
- FISCHER, Andrew Olaf - Director at Vector Industries Limited
- FISCHER, Andrew Olaf - Director at Triesse (Trisan) Limited
- FISCHER, Andrew Olaf - Director at Rubicon Partners V Nominee Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at N60gm Transport LLP
- FISCHER, Andrew Olaf - Director at Sidings 8 Limited
- FISCHER, Andrew Olaf - Director at Chard Foundry Holdings Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries 2 LLP
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries LLP
Companies at the same address
- Consolidated Timber Holdings Group Limited (10607497)
- Consolidated Timber Holdings Limited (02295212)
- Falcon Panel Products Limited (14348008)
- Falcon Timber Limited (02013545)
- Hoffman Thornwood Limited (01451361)
- MBM Forest Products Limited (00882018)
- MBM Speciality Forest Products Ltd (03359636)
- Meridian Wood Products Ltd (02837923)
- Strebord Limited (04054188)
- Triesse (Trisan) Limited (03041472)