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Companies/02013545

Falcon Timber Limited

Private Limited Company · Tilbury

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Compass Forest Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 11990623
Show 1 ceased record
Consolidated Timber Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-06-01

Source record 3577275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RM
Richard MartinCurrent director
Appointed 2025-03-05 · 1 yr · Director
+14 others
SG
Steven GregoryCurrent director
Appointed 2024-09-12 · 1 yr · Director
+16 others
AF
Andrew FischerCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+140 others
MC
Maria CorralCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+21 others
Show 21 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
SW
Steven WhysallResigned director
Resigned 2020-06-16 · 1 yr · Director
RL
Richard LazenbyResigned director
Resigned 2020-06-16 · 1 yr · Director
SC
Steven CaddickResigned director
Resigned 2020-06-16 · 1 yr · Director
MP
Martin PerryResigned director
Resigned 2018-01-01 · 4 yrs · Strategy Director
AH
Aidan HudsonResigned director
Resigned 2018-01-01 · 4 yrs · Operations Director
DC
David ColmanResigned director
Resigned 2017-06-01 · 4 yrs · Chartered Accountant
GM
Gary MillerResigned director
Resigned 2016-04-01 · 5 yrs · Sales Director
MP
Mark PercivalResigned director
Resigned 2010-05-29 · 11 yrs · Sales Executive
AB
Ann BowlerResigned director
Resigned 2008-01-02 · 12 yrs · Sales Executive
MB
Michael BaconResigned director
Resigned 2005-03-16 · 12 yrs · Timber Merchant
AS
Andrew SmithResigned director
Resigned 2004-12-17 · 17 yrs · Salesman
AT
Andrew TilburyResigned director
Resigned 2004-12-17 · 17 yrs · Salesman
AS
Alan SteadResigned secretary
Resigned 2000-06-15 · 16 yrs
SH
Simon HoldsworthResigned secretaryResigned director
Resigned 1996-01-01 · 4 yrs
DM
David MartinResigned director
Resigned 1991-10-31 · 16 yrs · Timber Importer
JS
John SteffResigned directorResigned secretary
Resigned 1991-10-31 · 3 yrs · Chartered Accountant
MM
Montague MeyerResigned director
Resigned 1991-10-31 · 25 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active