Consolidated Timber Holdings Group Limited
- Company number
- 10607497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Activities of head offices
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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)
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)