# Triesse Group Limited

## Details

- **Company number:** [07331525](https://find-and-update.company-information.service.gov.uk/company/07331525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2010
- **Registered office:** THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rubicon Partners V Nominee Limited](/group/90495) (54 companies)


## Previous names

- Project Tiger Limited (until 19 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Timber Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Triesse Group Limited → [Consolidated Timber Holdings Limited](/company/02295212) → [Consolidated Timber Holdings Group Limited](/company/10607497) → [Jack Holdings Bidco Limited](/company/13457734) → [Jack Holdings Midco Limited](/company/13454397) → [Jack Holdco Limited](/company/13454325)




## Directors' other companies

- [FISCHER, Andrew Olaf](/person/5540531) - director at [Designated Member Limited](/company/07707716)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Meridian Wood Products Ltd](/company/02837923)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Vector Industries Limited](/company/02843752)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Triesse (Trisan) Limited](/company/03041472)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Rubicon Partners V Nominee Limited](/company/13183221)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Sidings 8 Limited](/company/05186548)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Chard Foundry Holdings Limited](/company/10357697)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries 2 LLP](/company/OC413517)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [00157901 Limited](/company/00157901)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries LLP](/company/OC304887)



## Companies at the same address

- [Compass Forest Products Limited](/company/01893926) (01893926)
- [Consolidated Timber Holdings Group Limited](/company/10607497) (10607497)
- [Consolidated Timber Holdings Limited](/company/02295212) (02295212)
- [Falcon Panel Products Limited](/company/14348008) (14348008)
- [Falcon Timber Limited](/company/02013545) (02013545)
- [Hoffman Thornwood Limited](/company/01451361) (01451361)
- [MBM Forest Products Limited](/company/00882018) (00882018)
- [MBM Speciality Forest Products Ltd](/company/03359636) (03359636)
- [Meridian Wood Products Ltd](/company/02837923) (02837923)
- [Strebord Limited](/company/04054188) (04054188)