HOFFMAN THORNWOOD LIMITED

Company summary

Company number: 01451361
Status: ACTIVE
Incorporated / age: 28 September 197946 years
Registered office: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:52 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
Other manufacturing n.e.c.
Previous company names
THORNWOOD TIMBER SALES LIMITED
SCRIBEGROVE 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
LAUGHLIN, Michael James RESIGNED	Secretary	07 Jan 2000	21 Nov 2000			89 Saint Josephs Vale, Blackheath, London, SE3 0XG
MURPHY, Bernard Malcolm RESIGNED	Secretary	31 Aug 1999	07 Jan 2000			6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
SKOTNES, Rudolf RESIGNED	Secretary		31 Aug 1999			45 Chepstow Road, London, W2 5BP
STEAD, Alan George RESIGNED	Secretary	21 Nov 2000	01 Jun 2017			7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
BACON, Michael James Peter RESIGNED	Director	15 Mar 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
COHEN, Howard Larry RESIGNED	Director		07 Jul 2006	England	February 1943	3 Teal Drive, Northwood, Middlesex, HA6 2PT
COLMAN, David John RESIGNED	Director	01 Jun 2017	02 Jul 2021	England	July 1962	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
HEAD, Christopher David RESIGNED	Director	04 Jan 2022	11 May 2023	England	February 1978	The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
HEARN, Mark RESIGNED	Director		15 May 1992		May 1957	15 Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW
HEWITT, John Peter RESIGNED	Director	28 Aug 1996	31 May 1999	England	December 1946	The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
HOLDSWORTH, Simon David RESIGNED	Director	21 Nov 2000	07 Oct 2019	England	May 1956	47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England
LAUGHLIN, Michael James RESIGNED	Director		23 Mar 2022	England	April 1961	89 St Josephs Vale, Blackheath, London, SE3 0XG
MCDONALD, Michael Kevin RESIGNED	Director	20 Mar 2002	31 Mar 2011	United Kingdom	November 1955	7 Waxes Close, Abingdon, Oxfordshire, OX14 2NG
MEYER, Montague John RESIGNED	Director	20 Nov 2000	01 Jun 2017	England	December 1944	24 Kensington Park Road, London, W11 3BU
MULVIHILL, Dermot RESIGNED	Director	30 Sep 1999	07 Jan 2000	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURTAGH, Eugene RESIGNED	Director	30 Sep 1999	07 Jan 2000	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
SKOTNES, Rudolf RESIGNED	Director		31 Aug 1999		May 1944	45 Chepstow Road, London, W2 5BP
SMITH, Andrew Peter RESIGNED	Director	01 Jun 2017	23 Mar 2022	England	June 1959	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
SUMMERELL, Neil John RESIGNED	Director	30 Apr 1996	01 Aug 1998		January 1959	11 Kingston Drive, Nailsea, Bristol, Avon, BS19 2RB
WILKINS, Anthony Michael RESIGNED	Director	16 Jul 2009	04 Jan 2022	England	March 1974	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England

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

LAUGHLIN, Michael James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 21 Nov 2000
Address: 89 Saint Josephs Vale, Blackheath, London, SE3 0XG

MURPHY, Bernard Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 07 Jan 2000
Address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

SKOTNES, Rudolf RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 45 Chepstow Road, London, W2 5BP

STEAD, Alan George RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 01 Jun 2017
Address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

BACON, Michael James Peter RESIGNED
Role: Director
Appointed on: 15 Mar 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

COHEN, Howard Larry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: February 1943
Address: 3 Teal Drive, Northwood, Middlesex, HA6 2PT

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, 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

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

HEARN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: May 1957
Address: 15 Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW

HEWITT, John Peter RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: December 1946
Address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS

HOLDSWORTH, Simon David RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: May 1956
Address: 47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England

LAUGHLIN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: April 1961
Address: 89 St Josephs Vale, Blackheath, London, SE3 0XG

MCDONALD, Michael Kevin RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 7 Waxes Close, Abingdon, Oxfordshire, OX14 2NG

MEYER, Montague John RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: December 1944
Address: 24 Kensington Park Road, London, W11 3BU

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Jan 2000
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Jan 2000
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

SKOTNES, Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: May 1944
Address: 45 Chepstow Road, London, W2 5BP

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, Station Approach, Shepperton, Middlesex, TW17 8AN

SUMMERELL, Neil John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Aug 1998
Date of birth: January 1959
Address: 11 Kingston Drive, Nailsea, Bristol, Avon, BS19 2RB

WILKINS, Anthony Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: March 1974
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England

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)
28 Aug 1996	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)
12 Aug 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)
17 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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