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Activities of head offices · Tilbury

Consolidated Timber Holdings

Consolidated Timber Holdings Limited

ActiveCompany only38 years on the register

Private limited company registered in Tilbury, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Director's details changed for Ms Maria Perez Corral on 8 December 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Appointment of Mr Richard John Martin as a director on 5 March 2025
  5. Directors
    Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Mr Steven John Gregory as a director on 12 September 2024
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Directors
    Termination of appointment of Christopher David Head as a director on 11 May 2023
  10. Address
    Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023
  11. Accounts
    Full accounts made up to 31 December 2021
  12. Directors
    Termination of appointment of Andrew James Tilbury as a director on 23 March 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew Peter Smith as a director on 23 March 2022
    2. Directors
      Termination of appointment of Stephen Peter Sabine as a director on 23 March 2022
    3. Directors
      Termination of appointment of Michael James Laughlin as a director on 23 March 2022
    4. Directors
      Termination of appointment of Joseph Boucher as a director on 23 March 2022
    5. Directors
      Appointment of Mr Christopher David Head as a director on 4 January 2022
    6. Accounts
      Current accounting period shortened from 31 March 2022 to 31 December 2021
    7. Accounts
      Full accounts made up to 31 March 2021
    8. Filing
      Memorandum and Articles of Association
    9. Filing
      Resolutions (and 2 more like it since 30 April 2015)
    10. Directors
      Appointment of Mr Nicholas John Cullen as a director on 2 July 2021
    11. Charges
      Registration of charge 022952120008, created on 2 July 2021
    12. Directors
      Appointment of Ms Maria Perez Corral as a director on 2 July 2021
    13. Directors
      Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021
    14. Directors
      Appointment of Mr Joseph Boucher as a director on 2 July 2021
    15. Directors
      Termination of appointment of David John Colman as a director on 2 July 2021
    16. Directors
      Termination of appointment of Jonathan David Leigh Gregory as a director on 2 July 2021
    17. Charges
      Satisfaction of charge 6 in full
    18. Charges
      Satisfaction of charge 5 in full
    19. Charges
      Satisfaction of charge 022952120007 in full
    20. Charges
      Satisfaction of charge 4 in full
    21. Accounts
      Group of companies' accounts made up to 31 March 2020
    22. Directors
      Termination of appointment of Simon David Holdsworth as a director on 3 December 2019
    23. Accounts
      Group of companies' accounts made up to 31 March 2019
    24. Accounts
      Group of companies' accounts made up to 31 March 2018
    25. Shares
      Change of share class name or designation
    26. Shares
      Consolidation of shares on 31 March 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Consolidated Timber Holdings do?

Private limited company registered in Tilbury, classed under “Activities of head offices”.

›How much turnover does Consolidated Timber Holdings make?

Answered in the full report

›Is Consolidated Timber Holdings profitable?

Consolidated Timber Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Consolidated Timber Holdings?

Its directors are Andrew Olaf Fischer, Steven John Gregory, Richard John Martin, Maria Perez Corral. Its owners are shown to subscribers.

›Where is Consolidated Timber Holdings based?

Its registered office is The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, in Tilbury.

›When was Consolidated Timber Holdings founded?

Consolidated Timber Holdings Limited was incorporated on 12 September 1988.

›Is Consolidated Timber Holdings still trading?

The register lists Consolidated Timber Holdings Limited as active.

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