---
title: "MERIDIAN WOOD PRODUCTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eb74ffd-73c1-5251-92a5-caace0a5172c
json: https://whiteintel.dev/api/public/dossier/6eb74ffd-73c1-5251-92a5-caace0a5172c
identifier: oo:GB-COH-02837923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN WOOD PRODUCTS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02837923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6eb74ffd-73c1-5251-92a5-caace0a5172c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eb74ffd-73c1-5251-92a5-caace0a5172c  

## Ownership & control

### Owners / controllers

- **Consolidated Timber Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8795256f-a77e-4553-87d3-9ba046d644ac
- **CONSOLIDATED TIMBER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fa40c08-d10f-54c0-9a88-f5c8db695050

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02837923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-21
- **Registered office:** The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
- **SIC:** 68209

### Officers

- FISCHER, Andrew Olaf — director · German · appointed 2021-07-02
- GREGORY, Steven John — director · British · appointed 2024-09-12
- MARTIN, Richard John — director · British · appointed 2025-03-05
- PEREZ CORRAL, Maria — director · Spanish · appointed 2021-07-02
- HOLDSWORTH, Simon David — secretary · British · appointed 1996-01-01 · resigned 2000-06-15
- STEAD, Alan George — secretary · British · appointed 2000-06-15 · resigned 2017-06-01
- STEFF, John Charles — secretary · British · appointed 1993-09-17 · resigned 1995-12-31
- BOUCHER, Joseph — director · Irish · appointed 2021-07-02 · resigned 2022-03-23
- COLMAN, David John — director · British · appointed 2017-06-01 · resigned 2021-07-02
- CULLEN, Nicholas John — director · British · appointed 2021-07-02 · resigned 2025-01-20
- HEAD, Christopher David — director · British · appointed 2022-01-04 · resigned 2023-05-11
- HOLDSWORTH, Simon David — director · British · appointed 1996-01-01 · resigned 2019-09-30
- MEYER, Montague John — director · British · appointed 1993-09-17 · resigned 2017-06-01
- SMITH, Andrew Peter — director · British · appointed 2017-06-01 · resigned 2022-03-23
- STEFF, John Charles — director · British · appointed 1993-09-17 · resigned 1995-12-31

### Beneficial owners (Persons with Significant Control)

- [Consolidated Timber Holdings Ltd](https://whiteintel.dev/entity/1fa40c08-d10f-54c0-9a88-f5c8db695050) — 75–100% shares · corporate PSC · England — since 2016-04-13
- Consolidated Timber Holdings Ltd — 75–100% shares · corporate PSC · England — ceased 2021-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02837923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02837923

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERIDIAN WOOD PRODUCTS LTD.** — https://whiteintel.dev/entity/6eb74ffd-73c1-5251-92a5-caace0a5172c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN WOOD PRODUCTS LTD.**. Human view: https://whiteintel.dev/entity/6eb74ffd-73c1-5251-92a5-caace0a5172c · Structured JSON: https://whiteintel.dev/api/public/dossier/6eb74ffd-73c1-5251-92a5-caace0a5172c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._