Consolidated Timber Holdings Group Limited
Private Limited Company · Tilbury
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJack Holdings Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-02 · No cessation recorded
Source record 133058734Show 1 ceased record
DC
Mr David John ColmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-08 · Ceased 2017-06-01
Source record 126775113People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
SS
Stephen SabineResigned director
Resigned 2017-06-01 · 4 yrs · Director
AS
Andrew SmithResigned director
Resigned 2017-06-01 · 4 yrs · Director
ML
Michael LaughlinResigned director
Resigned 2017-06-01 · 4 yrs · Company Director
AT
Andrew TilburyResigned director
Resigned 2017-06-01 · 4 yrs · Director
JG
Jonathan GregoryResigned director
Resigned 2017-06-01 · 4 yrs · Chartered Accountant
SH
Simon HoldsworthResigned director
Resigned 2017-06-01 · 2 yrs · Chartered Accountant
MM
Montague MeyerResigned director
Resigned 2017-06-01 · 5 yrs · Director
DC
David ColmanResigned director
Resigned 2017-02-08 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active