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Companies/03252997

Triesse Holdings Limited

Private Limited Company · Tilbury

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Triesse Group LimitedCorporate
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 163011032
Show 1 ceased record
Consolidated Timber Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-06-01

Source record 163351695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 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 19 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
SH
Simon HoldsworthResigned director
Resigned 2013-09-27 · 6 yrs · Company Director
MM
Montague MeyerResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
GM
Glenn MccardleResigned director
Resigned 2011-12-01 · 5 yrs · Company Director
DC
David ColmanResigned directorResigned secretary
Resigned 2010-09-02 · 10 yrs · Chartered Accountant
DB
Darren BarnettResigned secretary
Resigned 2007-10-15 · 2 yrs
MS
Mark StokesResigned director
Resigned 2007-10-15 · 2 yrs · Finance Director
DM
David MorbeyResigned director
Resigned 1997-01-31 · 10 yrs · Director
RE
Robert EastwoodResigned director
Resigned 1997-01-31 · 9 yrs · Director
KW
Kenneth WallerResigned director
Resigned 1997-01-31 · 7 yrs · Director
MW
Martin WalkdenResigned director
Resigned 1996-11-15 · 10 yrs · Managing Director
YH
Yvonne HaighResigned secretary
Resigned 1996-11-15 · 4 yrs
CorpJembert Formation LimitedResigned secretary
Resigned 1996-09-20
CorpJembert Nominees LimitedResigned director
Resigned 1996-09-20

Board profile

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