CONSOLIDATED TIMBER HOLDINGS LIMITED

Company summary

Company number: 02295212
Status: ACTIVE
Incorporated / age: 12 September 198837 years
Registered office: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:42 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
Activities of head offices
Previous company names
HACKREMCO (NO.425) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONSOLIDATED TIMBER HOLDINGS LIMITED

Company summary

Company number: 02295212
Status: ACTIVE
Incorporated / age: 12 September 198837 years
Registered office: The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:42 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
Activities of head offices
Previous company names
HACKREMCO (NO.425) 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	10 Dec 2013			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		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
CLEGG, James Bernard RESIGNED	Director		20 Jul 2011	England	November 1943	Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ
COHEN, Howard Larry RESIGNED	Director	21 Nov 2000	07 Jul 2006	England	February 1943	3 Teal Drive, Northwood, Middlesex, HA6 2PT
COLMAN, David John RESIGNED	Director	27 Sep 2013	02 Jul 2021	England	July 1962	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England
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
GREGORY, Jonathan David Leigh RESIGNED	Director	01 Jan 2013	02 Jul 2021	England	April 1961	30, Haymarket, Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England
HEAD, Christopher David RESIGNED	Director	04 Jan 2022	11 May 2023	England	February 1978	The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
HII, Yii Chiong RESIGNED	Director	31 Jan 1997	04 May 2004		July 1931	341 Bukit Timah Road 15-02, Honolulu Tower, Singapore, 258937, Republic Of Singapore
HOLDSWORTH, Simon David RESIGNED	Director	21 Nov 1995	03 Dec 2019	England	May 1956	47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England
LAUGHLIN, Michael James RESIGNED	Director	21 Nov 2000	23 Mar 2022	England	February 1961	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
LEE, Graham William RESIGNED	Director	23 Apr 1996	31 Dec 2012	United Kingdom	August 1953	25 Devereux Lane, London, SW13 8DB
MARTIN, David William Halford RESIGNED	Director		04 Aug 2008		August 1937	21 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
MEYER, Montague John RESIGNED	Director		01 Jun 2017	England	December 1944	24 Kensington Park Road, London, W11 3BU
SABINE, Stephen Peter RESIGNED	Director	01 Apr 2015	23 Mar 2022	England	September 1963	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
SMITH, Andrew Peter RESIGNED	Director	18 Jul 2011	23 Mar 2022	England	June 1959	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, United Kingdom
SPORBORG, Christopher Henry RESIGNED	Director		15 Nov 1995	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
TILBURY, Andrew James RESIGNED	Director	15 Aug 2008	23 Mar 2022	England	February 1959	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

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: 10 Dec 2013
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:
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

CLEGG, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2011
Country of Residence: England
Date of birth: November 1943
Address: Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ

COHEN, Howard Larry RESIGNED
Role: Director
Appointed on: 21 Nov 2000
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: 27 Sep 2013
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: July 1962
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England

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

GREGORY, Jonathan David Leigh RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: April 1961
Address: 30, Haymarket, Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England

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

HII, Yii Chiong RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 04 May 2004
Date of birth: July 1931
Address: 341 Bukit Timah Road 15-02, Honolulu Tower, Singapore, 258937, Republic Of Singapore

HOLDSWORTH, Simon David RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 03 Dec 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: 21 Nov 2000
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: February 1961
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

LEE, Graham William RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 25 Devereux Lane, London, SW13 8DB

MARTIN, David William Halford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2008
Date of birth: August 1937
Address: 21 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU

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

SABINE, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: September 1963
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: June 1959
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, United Kingdom

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

TILBURY, Andrew James RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: February 1959
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 in part (MR04) (opens in a new tab)
21 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2000	Satisfied	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)
21 Aug 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

10 Dec 2013

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

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

CLEGG, James Bernard RESIGNED

Director

20 Jul 2011

England

November 1943

Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ

COHEN, Howard Larry RESIGNED

Director

21 Nov 2000

07 Jul 2006

England

February 1943

3 Teal Drive, Northwood, Middlesex, HA6 2PT

COLMAN, David John RESIGNED

Director

27 Sep 2013

02 Jul 2021

England

July 1962

Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England

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

GREGORY, Jonathan David Leigh RESIGNED

Director

01 Jan 2013

02 Jul 2021

England

April 1961

30, Haymarket, Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England

HEAD, Christopher David RESIGNED

Director

04 Jan 2022

11 May 2023

England

February 1978

The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

HII, Yii Chiong RESIGNED

Director

31 Jan 1997

04 May 2004

July 1931

341 Bukit Timah Road 15-02, Honolulu Tower, Singapore, 258937, Republic Of Singapore

HOLDSWORTH, Simon David RESIGNED

Director

21 Nov 1995

03 Dec 2019

England

May 1956

47, Ashurst Drive, Shepperton, Middlesex, TW17 0JH, England

LAUGHLIN, Michael James RESIGNED

Director

21 Nov 2000

23 Mar 2022

England

February 1961

Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

LEE, Graham William RESIGNED

Director

23 Apr 1996

31 Dec 2012

United Kingdom

August 1953

25 Devereux Lane, London, SW13 8DB

MARTIN, David William Halford RESIGNED

Director

04 Aug 2008

August 1937

21 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU

MEYER, Montague John RESIGNED

Director

01 Jun 2017

England

December 1944

24 Kensington Park Road, London, W11 3BU

SABINE, Stephen Peter RESIGNED

Director

01 Apr 2015

23 Mar 2022

England

September 1963

Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

SMITH, Andrew Peter RESIGNED

Director

18 Jul 2011

23 Mar 2022

England

June 1959

Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, United Kingdom

SPORBORG, Christopher Henry RESIGNED

Director

15 Nov 1995

United Kingdom

April 1939

Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

TILBURY, Andrew James RESIGNED

Director

15 Aug 2008

23 Mar 2022

England

February 1959

Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN, England