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Companies/00882018

Mbm Forest Products Limited

Wholesale of wood, construction materials and sanitary equipment · Tilbury

ActiveUnited KingdomIncorporated 1966Private 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 directorsSignificant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 119303732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 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 22 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
AC
Andrew CaldwellResigned director
Resigned 2018-01-01 · 4 yrs · Sales Director
AH
Aidan HudsonResigned director
Resigned 2018-01-01 · 4 yrs · Operations Director
AS
Andrew SmithResigned director
Resigned 2017-06-01 · 4 yrs · Director
DC
David ColmanResigned director
Resigned 2017-06-01 · 4 yrs · Chartered Accountant
GM
Gary MillerResigned director
Resigned 2010-05-29 · 5 yrs · Sales Executive
SS
Stephen SabineResigned director
Resigned 2005-05-03 · 16 yrs · Timber Distributor
MB
Michael BaconResigned director
Resigned 2005-02-15 · 12 yrs · Timber Merchant
AT
Andrew TilburyResigned director
Resigned 2003-10-01 · 14 yrs · Salesman
AS
Alan SteadResigned secretary
Resigned 2000-06-15 · 16 yrs
RB
Roderick BristowResigned director
Resigned 1998-02-16 · 3 yrs · Company Director
SH
Simon HoldsworthResigned secretaryResigned director
Resigned 1996-01-01 · 4 yrs
TG
Timothy GabrielResigned director
Resigned 1995-11-21 · 13 yrs · Sales Executive
RB
Raymond BrattonResigned director
Resigned 1995-11-21 · 22 yrs · Sales Executive
WE
William EdwardsResigned director
Resigned 1992-01-01 · 3 yrs · Sales Director
KC
Kenneth CharmanResigned director
Resigned 1991-06-06 · 4 yrs · Terminal Manager
JS
John SteffResigned directorResigned secretary
Resigned 1991-06-06 · 3 yrs · Chartered Accountant
MM
Montague MeyerResigned director
Resigned 1991-06-06 · 25 yrs · Business Executive
JC
James CleggResigned director
Resigned 1991-06-06 · 20 yrs · Timber Distributor

Board profile

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