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All Information about:
Name

Falcon Timber Limited
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
VAT ID no VAT ID available
Company No. 02013545 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)46730 - Wholesale of wood, construction materials and sanitary equipment
Company Register Statusactive
Previous Names
  • Falcon Panel Products Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Compass Forest Products Limited Status: Active Notified: 01/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consolidated Timber Holdings Ltd Status: Ceased Notified: 07/04/2016 Ceased: 01/06/2016 Companies House Number: 02295212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Corral, Maria Perez London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cullen, Nicholas John London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gregory, Steven John London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Miller, Gary Alexander Shepperton Status: Ceased Notified: 01/04/2016 Ceased: 04/01/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British