MBM FOREST PRODUCTS LIMITED

Company summary

Company number: 00882018
Status: ACTIVE
Incorporated / age: 23 June 196660 years
Registered office: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
MACMILLAN BLOEDEL MEYER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISCHER, Andrew Olaf ACTIVE	Director	02 Jul 2021		United Kingdom	August 1964	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
GREGORY, Steven John ACTIVE	Director	12 Sep 2024		United Kingdom	January 1963	8-12, York Gate, London, NW1 4QG, England
MARTIN, Richard John ACTIVE	Director	05 Mar 2025		England	May 1973	The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
PEREZ CORRAL, Maria ACTIVE	Director	02 Jul 2021		United Kingdom	September 1980	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
HOLDSWORTH, Simon David RESIGNED	Secretary	01 Jan 1996	15 Jun 2000			16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
STEAD, Alan George RESIGNED	Secretary	15 Jun 2000	01 Jun 2017			7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
STEFF, John Charles RESIGNED	Secretary		31 Dec 1995			5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
BACON, Michael James Peter RESIGNED	Director	15 Feb 2005	01 Jun 2017	England	February 1951	Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
BOUCHER, Joseph RESIGNED	Director	02 Jul 2021	23 Mar 2022	United Kingdom	May 1983	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
BRATTON, Raymond Mark RESIGNED	Director	21 Nov 1995	31 Mar 2018	United Kingdom	July 1952	Littledene 45 Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DD
BRISTOW, Roderick Leslie RESIGNED	Director	16 Feb 1998	31 Jul 2001		December 1948	Turks Head Farm, Smithy Fen, Cottenham, Cambridge, Cambridgeshire, CB4 8PT
CALDWELL, Andrew James RESIGNED	Director	01 Jan 2018	04 Jan 2022	England	January 1983	Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
CHARMAN, Kenneth Arthur RESIGNED	Director		31 Dec 1995		July 1933	Tregarne Court House Road, Llanvair Discoed, Chepstow, Gwent, NP6 6LW
CLEGG, James Bernard RESIGNED	Director		30 Jun 2011	England	November 1943	Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ
COLMAN, David John RESIGNED	Director	01 Jun 2017	02 Jul 2021	England	July 1962	Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
CULLEN, Nicholas John RESIGNED	Director	02 Jul 2021	20 Jan 2025	United Kingdom	March 1954	C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
EDWARDS, William Kenneth RESIGNED	Director	01 Jan 1992	24 Mar 1995	United Kingdom	May 1948	41 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
GABRIEL, Timothy Ralph RESIGNED	Director	21 Nov 1995	13 Mar 2009	United Kingdom	February 1955	83 Pine Hill, Epsom, Surrey, KT18 7BJ
HEAD, Christopher David RESIGNED	Director	04 Jan 2022	11 May 2023	England	February 1978	The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
HOLDSWORTH, Simon David RESIGNED	Director	01 Dec 1994	07 Oct 2019	England	May 1956	47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England
HUDSON, Aidan George RESIGNED	Director	01 Jan 2018	04 Jan 2022	England	July 1969	Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
MEYER, Montague John RESIGNED	Director		01 Jun 2017	England	December 1944	24 Kensington Park Road, London, W11 3BU
MILLER, Gary Alexander RESIGNED	Director	29 May 2010	01 Apr 2016	England	May 1969	Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England
SABINE, Stephen Peter RESIGNED	Director	03 May 2005	23 Mar 2022	England	September 1963	Potts Farm House, Guston, Kent, CT3 2NQ
SMITH, Andrew Peter RESIGNED	Director	01 Jun 2017	23 Mar 2022	England	June 1959	Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
STEFF, John Charles RESIGNED	Director		01 Dec 1994		November 1932	5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
TILBURY, Andrew James RESIGNED	Director	01 Oct 2003	31 Oct 2017	England	February 1959	The Croft 2 Reeves Pightie, Great Chishill, Royston, Hertfordshire, SG8 8SL

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

GREGORY, Steven John ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8-12, York Gate, London, NW1 4QG, England

MARTIN, Richard John ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: May 1973
Address: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

PEREZ CORRAL, Maria ACTIVE
Role: Director
Appointed on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

HOLDSWORTH, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 15 Jun 2000
Address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT

STEAD, Alan George RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 01 Jun 2017
Address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

STEFF, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB

BACON, Michael James Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: February 1951
Address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH

BOUCHER, Joseph RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

BRATTON, Raymond Mark RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Littledene 45 Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DD

BRISTOW, Roderick Leslie RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 31 Jul 2001
Date of birth: December 1948
Address: Turks Head Farm, Smithy Fen, Cottenham, Cambridge, Cambridgeshire, CB4 8PT

CALDWELL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: January 1983
Address: Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

CHARMAN, Kenneth Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1933
Address: Tregarne Court House Road, Llanvair Discoed, Chepstow, Gwent, NP6 6LW

CLEGG, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: November 1943
Address: Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ

COLMAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: July 1962
Address: Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

CULLEN, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1954
Address: C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

EDWARDS, William Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 24 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 41 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ

GABRIEL, Timothy Ralph RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 83 Pine Hill, Epsom, Surrey, KT18 7BJ

HEAD, Christopher David RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: February 1978
Address: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

HOLDSWORTH, Simon David RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: May 1956
Address: 47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England

HUDSON, Aidan George RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: July 1969
Address: Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

MEYER, Montague John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: December 1944
Address: 24 Kensington Park Road, London, W11 3BU

MILLER, Gary Alexander RESIGNED
Role: Director
Appointed on: 29 May 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: May 1969
Address: Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England

SABINE, Stephen Peter RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: September 1963
Address: Potts Farm House, Guston, Kent, CT3 2NQ

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: June 1959
Address: Clock House, Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

STEFF, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: November 1932
Address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB

TILBURY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: February 1959
Address: The Croft 2 Reeves Pightie, Great Chishill, Royston, Hertfordshire, SG8 8SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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