OpenCompanies

Falcon Timber Limited

Company number
02013545
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1986
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Registered office

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Previous names

  • Unitpine Limited (until 16 Jul 1986)
  • Falcon Panel Products Limited (until 28 Dec 2022)

Officers

NameRoleAppointedResigned
COLL, Martin John Director 1 Nov 2026
MARTIN, Richard John Director 5 Mar 2025
GREGORY, Steven John Director 12 Sep 2024
FISCHER, Andrew Olaf Director 2 Jul 2021
PEREZ CORRAL, Maria Director 2 Jul 2021

Control

NameNature of controlNotifiedCeased
Compass Forest Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016
Consolidated Timber Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 1 Jun 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1987

Connections

Directors’ other companies

Companies at the same address

Data