OpenCompanies

Consolidated Timber Holdings Limited

Company number
02295212
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1988
Nature of business
Activities of head offices
Corporate group
Rubicon Partners V Nominee Limited (54 companies)

Registered office

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Previous names

  • Hackremco (No.425) Limited (until 19 Jun 1990)

Officers

NameRoleAppointedResigned
COLL, Martin John Director 1 Nov 2026
PEREZ CORRAL, Maria Director 2 Jul 2021

Control

NameNature of controlNotifiedCeased
Consolidated Timber Holdings Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017
Mr Montague John Meyer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jun 2016 1 Jun 2017

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 Dec 1989

Connections

Owned by

Consolidated Timber Holdings Limited → Consolidated Timber Holdings Group Limited → Jack Holdings Bidco Limited → Jack Holdings Midco Limited → Jack Holdco Limited → Jack Holdings Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data