# Consolidated Timber Holdings Group Limited

## Details

- **Company number:** [10607497](https://find-and-update.company-information.service.gov.uk/company/10607497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2017
- **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)




## 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 |  |




## Owned by

Consolidated Timber Holdings Group Limited → [Jack Holdings Bidco Limited](/company/13457734) → [Jack Holdings Midco Limited](/company/13454397) → [Jack Holdco Limited](/company/13454325) → [Jack Holdings Topco Limited](/company/13454280) → [Rubicon Partners V Nominee Limited](/company/13183221)



## Controls

- [Consolidated Timber Holdings Limited](/company/02295212) (02295212)




## Companies at the same address

- [Compass Forest Products Limited](/company/01893926) (01893926)
- [Consolidated Timber Holdings Limited](/company/02295212) (02295212)
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- [MBM Speciality Forest Products Ltd](/company/03359636) (03359636)
- [Meridian Wood Products Ltd](/company/02837923) (02837923)
- [Strebord Limited](/company/04054188) (04054188)
- [Triesse (Trisan) Limited](/company/03041472) (03041472)