Meridian Wood Products Ltd.
Other letting and operating of own or leased real estate · Tilbury
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConsolidated Timber Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · No cessation recorded
Source record 144173679Show 1 ceased record
Consolidated Timber Holdings LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2021-01-13
Source record 138031802People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
AS
Andrew SmithResigned director
Resigned 2017-06-01 · 4 yrs · Director
DC
David ColmanResigned director
Resigned 2017-06-01 · 4 yrs · Director
AS
Alan SteadResigned secretary
Resigned 2000-06-15 · 16 yrs
SH
Resigned 1996-01-01 · 23 yrs · Chartered Accountant
JS
Resigned 1993-09-17 · 2 yrs · Company Secretary
MM
Montague MeyerResigned director
Resigned 1993-09-17 · 23 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active