Consolidated Timber Holdings Limited
Activities of head offices · Tilbury
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 106945748Show 1 ceased record
MM
Mr Montague John MeyerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2017-06-01
Source record 109483530People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
SS
Stephen SabineResigned director
Resigned 2015-04-01 · 6 yrs · Sales Executive
DC
David ColmanResigned director
Resigned 2013-09-27 · 7 yrs · Chartered Accountant
JG
Jonathan GregoryResigned director
Resigned 2013-01-01 · 8 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2011-07-18 · 10 yrs · Director
AT
Andrew TilburyResigned director
Resigned 2008-08-15 · 13 yrs · Sales Executive
ML
Michael LaughlinResigned director
Resigned 2000-11-21 · 21 yrs · Director
HC
Howard CohenResigned director
Resigned 2000-11-21 · 5 yrs · Company Director
AS
Alan SteadResigned secretary
Resigned 2000-06-15 · 13 yrs
YH
Yii HiiResigned director
Resigned 1997-01-31 · 7 yrs · Company Director
GL
Graham LeeResigned director
Resigned 1996-04-23 · 16 yrs · Banker
SH
Resigned 1996-01-01 · 4 yrs
DM
David MartinResigned director
Resigned 1992-03-22 · 16 yrs · Timber Importer
JS
John SteffResigned secretary
Resigned 1992-03-22 · 3 yrs
MB
Michael BaconResigned director
Resigned 1992-03-22 · 25 yrs · Timber Merchant
CS
Christopher SporborgResigned director
Resigned 1992-03-22 · 3 yrs · Banker
MM
Montague MeyerResigned director
Resigned 1992-03-22 · 25 yrs · Business Executive
JC
James CleggResigned director
Resigned 1992-03-22 · 19 yrs · Timber Merchant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active