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Companies/01893926

Compass Forest Products Limited

Private Limited Company · Tilbury

ActiveUnited KingdomIncorporated 1985Private 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
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 110762017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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 18 historical appointments
CH
Christopher HeadResigned director
Resigned 2022-01-04 · 1 yr · Director
NC
Nicholas CullenResigned director
Resigned 2021-07-02 · 3 yrs · Director
DW
David WhitehillResigned director
Resigned 2018-01-01 · 4 yrs · Sales Director
SS
Stephen SabineResigned director
Resigned 2017-06-01 · 4 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
PC
Peter CorlettResigned director
Resigned 2015-04-01 · 6 yrs · Sales Executive
AS
Alan SteadResigned secretary
Resigned 2000-06-15 · 16 yrs
SH
Simon HoldsworthResigned secretaryResigned director
Resigned 1996-01-01 · 4 yrs
CH
Christopher HamlynResigned director
Resigned 1995-11-21 · 21 yrs · Sales Executive
JC
John CollinsResigned director
Resigned 1995-11-21 · 23 yrs · Sales Executive
JS
John SteffResigned directorResigned secretary
Resigned 1991-10-12 · 3 yrs · Chartered Accountant
MB
Michael BaconResigned director
Resigned 1991-10-12 · 25 yrs · Timber Merchant
CS
Christopher SporborgResigned director
Resigned 1991-10-12 · 4 yrs · Banker
MM
Montague MeyerResigned director
Resigned 1991-10-12 · 25 yrs · Company Director
JC
James CleggResigned director
Resigned 1991-10-12 · 19 yrs · Timber Merchant

Board profile

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