OpenCompanies

Strebord Limited

Company number
04054188
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2000
Nature of business
Non-specialised wholesale trade
Corporate group
Rubicon Partners V Nominee Limited (54 companies)

Registered office

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL

Officers

NameRoleAppointedResigned
COLL, Martin John Director 1 Nov 2026
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

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
Significant Influence Or Control		 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1 - 0
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 Dormant £1 £1 -
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 - - -

Connections

Owned by

Strebord Limited → 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