OpenCompanies

MBM Speciality Forest Products Ltd

Company number
03359636
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1997
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Rubicon Partners V Nominee Limited (54 companies)

Registered office

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Previous names

  • AK Timber Agency Limited (until 22 Jan 2009)

Officers

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

Control

NameNature of controlNotifiedCeased
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

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

Connections

Owned by

MBM Speciality Forest Products Ltd → Consolidated Timber Holdings Limited → Consolidated Timber Holdings Group Limited → Jack Holdings Bidco Limited → Jack Holdings Midco Limited → Jack Holdco Limited

Directors’ other companies

Companies at the same address

Data