Consolidated Timber Holdings Group Limited
- Company number
- 10607497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLL, Martin John | Director | 1 Nov 2026 | |
| PEREZ CORRAL, Maria | Director | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jack Holdings Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | |
| Mr David John Colman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2017 | 1 Jun 2017 |
Accounts
Connections
Owned by
Consolidated Timber Holdings Group Limited → Jack Holdings Bidco Limited → Jack Holdings Midco Limited → Jack Holdco Limited → Jack Holdings Topco Limited → Rubicon Partners V Nominee Limited
Controls
- Consolidated Timber Holdings Limited (02295212)
Directors’ other companies
- COLL, Martin John - Director at Consolidated Timber Holdings Limited
- COLL, Martin John - Director at MBM Speciality Forest Products Ltd
- COLL, Martin John - Director at MBM Forest Products Limited
- COLL, Martin John - Director at Falcon Timber Limited
- COLL, Martin John - Director at Triesse (Trisan) Limited
- COLL, Martin John - Director at Meridian Wood Products Ltd
- COLL, Martin John - Director at Triesse Limited
- COLL, Martin John - Director at Hoffman Thornwood Limited
- COLL, Martin John - Director at Compass Forest Products Limited
- COLL, Martin John - Director at Strebord Limited
Companies at the same address
- Compass Forest Products Limited (01893926)
- Consolidated Timber Holdings Limited (02295212)
- Falcon Panel Products Limited (14348008)
- Falcon Timber Limited (02013545)
- Hoffman Thornwood Limited (01451361)
- MBM Forest Products Limited (00882018)
- MBM Speciality Forest Products Ltd (03359636)
- Meridian Wood Products Ltd (02837923)
- Strebord Limited (04054188)
- Triesse (Trisan) Limited (03041472)