Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-07-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
MERIDIAN WOOD PRODUCTS LTD. is a ltd registered in GB, incorporated 1993-07-21 (active).
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.
- MERIDIAN WOOD PRODUCTS LTD.
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02837923
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-21
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
- SIC
- 68209
- 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
- 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 · appt 1993-09-17
- BOUCHER, Joseph(resigned)director · Irish · appt 2021-07-02
- COLMAN, David John(resigned)director · British · appt 2017-06-01
- CULLEN, Nicholas John(resigned)director · British · appt 2021-07-02
- HEAD, Christopher David(resigned)director · British · appt 2022-01-04
- HOLDSWORTH, Simon David(resigned)director · British · appt 1996-01-01
- ■Consolidated Timber Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-13 · trace owners →
- ■Consolidated Timber Holdings Ltd75–100% sharescorporate PSC · England · ceased 2021-01-13 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-29overdue
- Outstanding charges
- 1
Directorship network
18 other rolesWhere 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.
- FALCON TIMBER LIMITEDbeneficial owner
- STREBORD LIMITEDbeneficial owner
- HOFFMAN THORNWOOD LIMITEDbeneficial owner
- MBM SPECIALITY FOREST PRODUCTS LTDbeneficial owner
- TRIESSE GROUP LIMITEDbeneficial owner
- COMPASS FOREST PRODUCTS LIMITEDbeneficial owner
- Mr Montague John Meyerbeneficial owner
- MBM FOREST PRODUCTS LIMITEDbeneficial owner
- CONSOLIDATED TIMBER HOLDINGS GROUP LIMITEDbeneficial owner
- COMPASS FOREST PRODUCTS LIMITEDbeneficial owner
- MBM SPECIALITY FOREST PRODUCTS LTDbeneficial owner
- STREBORD LIMITEDbeneficial owner
- MBM FOREST PRODUCTS LIMITEDbeneficial owner
- TRIESSE LIMITEDbeneficial owner
- Mr Montague John Meyerbeneficial owner
- TRIESSE GROUP LIMITEDbeneficial owner
- HOFFMAN THORNWOOD LIMITEDbeneficial owner
- FALCON TIMBER LIMITEDbeneficial owner