Menna Overview
Here’s a quick overview of FALCON TIMBER LIMITED 👀 — a Tilbury based business that started in 1986.
FALCON TIMBER LIMITED
- Company statusactive
- Company No02013545
- Age40 years 3 months Incorporated 24 April 1986
- Officers4
Address
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
FALCON TIMBER LIMITED is an active company incorporated on 24 April 1986 and based in Tilbury, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Andrew Olaf | director | Aug 1964 | 02 Jul 2021 |
| GREGORY, Steven John | director | Jan 1963 | 12 Sept 2024 |
| MARTIN, Richard John | director | May 1973 | 05 Mar 2025 |
| PEREZ CORRAL, Maria | director | Sep 1980 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Forest Products Limited | 01 Jun 2016 | |
| Consolidated Timber Holdings Ltd | 07 Apr 2016 |
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FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, HEAD, Christopher David are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, STEAD, Alan George, STEFF, John Charles, BACON, Michael James Peter, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MARTIN, David William Halford, MEYER, Montague John, SMITH, Andrew Peter, TILBURY, Andrew James are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, STEAD, Alan George, BACON, Michael James Peter, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
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FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, STEAD, Alan George, STEFF, John Charles, BACON, Michael James Peter, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, STEAD, Alan George, BACON, Michael James Peter, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
FISCHER, Andrew Olaf, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter, TILBURY, Andrew James are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, STEAD, Alan George, STEFF, John Charles, BACON, Michael James Peter, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, HUDSON, Aidan George, MEYER, Montague John, MILLER, Gary Alexander, SMITH, Andrew Peter, TILBURY, Andrew James are mutual persons.
FISCHER, Andrew Olaf, GREGORY, Steven John, MARTIN, Richard John, PEREZ CORRAL, Maria, HOLDSWORTH, Simon David, BOUCHER, Joseph, COLMAN, David John, CULLEN, Nicholas John, HEAD, Christopher David, MEYER, Montague John, SMITH, Andrew Peter are mutual persons.
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FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria, BOUCHER, Joseph are mutual persons.
FISCHER, Andrew Olaf, PEREZ CORRAL, Maria are mutual persons.
FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
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FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
GREGORY, Steven John are mutual persons.
MARTIN, Richard John are mutual persons.
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PEREZ CORRAL, Maria are mutual persons.
PEREZ CORRAL, Maria, BOUCHER, Joseph are mutual persons.
PEREZ CORRAL, Maria, BOUCHER, Joseph are mutual persons.
PEREZ CORRAL, Maria, BOUCHER, Joseph are mutual persons.
PEREZ CORRAL, Maria, BOUCHER, Joseph are mutual persons.
PEREZ CORRAL, Maria are mutual persons.
PEREZ CORRAL, Maria are mutual persons.
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BOUCHER, Joseph are mutual persons.
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BOUCHER, Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of FALCON TIMBER LIMITED 👀 — a Tilbury based business that started in 1986.