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CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JACK HOLDINGS BIDCO LIMITEDbeneficial owner 100%→CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
- 1Mr David John Colmanbeneficial owner 100%→CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
- 2JACK HOLDINGS MIDCO LIMITEDbeneficial owner 100%→JACK HOLDINGS BIDCO LIMITED
- 3JACK HOLDCO LIMITEDbeneficial owner 100%→JACK HOLDINGS MIDCO LIMITED
- 4JACK HOLDINGS TOPCO LIMITEDbeneficial owner 100%→JACK HOLDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10607497
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-08
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
- SIC
- 70100
Officers · 4 active
- FISCHER, Andrew Olafdirector · German · appt 2021-07-02
- GREGORY, Steven Johndirector · British · appt 2024-09-12
- MARTIN, Richard Johndirector · British · appt 2025-03-05
- PEREZ CORRAL, Mariadirector · Spanish · appt 2021-07-02
- BOUCHER, Joseph(resigned)director · Irish · appt 2021-07-02
- COLMAN, David John(resigned)director · British · appt 2017-02-08
- CULLEN, Nicholas John(resigned)director · British · appt 2021-07-02
- GREGORY, Jonathan David Leigh(resigned)director · British · appt 2017-06-01
- HEAD, Christopher David(resigned)director · British · appt 2022-01-04
- HOLDSWORTH, Simon David(resigned)director · British · appt 2017-06-01
- LAUGHLIN, Michael James(resigned)director · British · appt 2017-06-01
- MEYER, Montague John(resigned)director · British · appt 2017-06-01
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · United Kingdom · since 2021-07-02
- ●75–100% sharesindividual PSC · ceased 2017-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.