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Companies/01451361

Hoffman Thornwood Limited

Private Limited Company · Tilbury

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Consolidated Timber Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 121305942

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 · 2 yrs · 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
AS
Andrew SmithResigned director
Resigned 2017-06-01 · 4 yrs · Director
DC
David ColmanResigned director
Resigned 2017-06-01 · 4 yrs · Chartered Accountant
AW
Anthony WilkinsResigned director
Resigned 2009-07-16 · 12 yrs · Operations Director
MB
Michael BaconResigned director
Resigned 2005-03-15 · 12 yrs · Timber Merchant
MM
Michael McdonaldResigned director
Resigned 2002-03-20 · 9 yrs · Director
AS
Alan SteadResigned secretary
Resigned 2000-11-21 · 16 yrs
SH
Simon HoldsworthResigned director
Resigned 2000-11-21 · 18 yrs · Chartered Accountant
MM
Montague MeyerResigned director
Resigned 2000-11-20 · 16 yrs · Business Executive
ML
Michael LaughlinResigned secretary
Resigned 2000-01-07
DM
Dermot MulvihillResigned director
Resigned 1999-09-30 · Accountant
EM
Eugene MurtaghResigned director
Resigned 1999-09-30 · Company Director
BM
Bernard MurphyResigned secretary
Resigned 1999-08-31 · Director
JH
John HewittResigned director
Resigned 1996-08-28 · 2 yrs · Company Director
NS
Neil SummerellResigned director
Resigned 1996-04-30 · 2 yrs · Company Director
MH
Mark HearnResigned director
Resigned 1991-11-30 · Sales Director
HC
Howard CohenResigned director
Resigned 1991-11-30 · 14 yrs · Company Director
ML
Michael LaughlinResigned director
Resigned 1991-11-30 · 30 yrs · Director
RS
Rudolf SkotnesResigned directorResigned secretary
Resigned 1991-11-30 · 7 yrs · Company Secretary

Board profile

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