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FALCON TIMBER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
1986-04-24
Legal form
ltd
Activity
46730
Registered office
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

FALCON TIMBER LIMITED is a ltd registered in GB, incorporated 1986-04-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02013545
Status
active
Type
ltd
Incorporated
1986-04-24
Registered office
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
SIC
46730
Officers · 4 active
  • FISCHER, Andrew Olaf
    director · German · appt 2021-07-02
  • GREGORY, Steven John
    director · British · appt 2024-09-12
  • MARTIN, Richard John
    director · British · appt 2025-03-05
  • PEREZ CORRAL, Maria
    director · Spanish · appt 2021-07-02
  • HOLDSWORTH, Simon David(resigned)
    secretary · British · appt 1996-01-01
  • STEAD, Alan George(resigned)
    secretary · British · appt 2000-06-15
  • STEFF, John Charles(resigned)
    secretary · British
  • BACON, Michael James Peter(resigned)
    director · British · appt 2005-03-16
  • BOUCHER, Joseph(resigned)
    director · Irish · appt 2021-07-02
  • BOWLER, Ann(resigned)
    director · British · appt 2008-01-02
  • CADDICK, Steven Richard(resigned)
    director · British · appt 2020-06-16
  • COLMAN, David John(resigned)
    director · British · appt 2017-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CONSOLIDATED TIMBER HOLDINGS LIMITED
FALCON TIMBER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON TIMBER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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