Company Information for

FALCON TIMBER LIMITED

THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,

Company Registration Number

02013545

Private Limited Company

Active

About Falcon Timber Ltd

FALCON TIMBER LIMITED was founded on 1986-04-24 and has its registered office in Tilbury. The organisation's status is listed as "Active". Falcon Timber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FALCON TIMBER LIMITED

Legal Registered Office

THE ENTERPRISE BUILDING
PORT OF TILBURY
TILBURY
RM18 7HL
Other companies in TW17

Previous Names

FALCON PANEL PRODUCTS LIMITED

28/12/2022

Filing Information

Company Number	02013545
Date formed	1986-04-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/10/2015
Filing return next due	09/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 05:45:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ann Bowler	Director	SALES EXECUTIVE	2008-01-02	ENGLAND
David John Colman	Director	CHARTERED ACCOUNTANT	2017-06-01	ENGLAND
Simon David Holdsworth	Director	CHARTERED ACCOUNTANT	1994-12-01	ENGLAND
Aidan George Hudson	Director	OPERATIONS DIRECTOR	2018-01-01	ENGLAND
Gary Miller	Director	SALES DIRECTOR	2016-04-01	ENGLAND
Mark Lee Percival	Director	SALES EXECUTIVE	2010-05-29	UNITED KINGDOM
Martin James Perry	Director	STRATEGY DIRECTOR	2018-01-01	ENGLAND
Andrew Peter Smith	Director	SALESMAN	2004-12-17	ENGLAND
Andrew James Tilbury	Director	SALESMAN	2004-12-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan George Stead	Company Secretary	2000-06-15	2017-06-01
Michael James Peter Bacon	Director	2005-03-16	2017-06-01
Montague John Meyer	Director	1991-10-31	2017-06-01
David William Halford Martin	Director	1991-10-31	2008-08-04
Simon David Holdsworth	Company Secretary	1996-01-01	2000-06-15
John Charles Steff	Company Secretary	1991-10-31	1995-12-31
John Charles Steff	Director	1991-10-31	1994-12-01

Related Directorships for Ann Bowler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Botagoz Natalia Buslova	4 GLEDSTANES ROAD LIMITED	Director	2011-03-16 - 2012-12-11	RESIGNED	2011-03-16	Active

Related Directorships for David John Colman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Colman	STREBORD LIMITED	Director	2017-06-01	CURRENT	2000-08-16	Active
David John Colman	MERIDIAN WOOD PRODUCTS LTD.	Director	2017-06-01	CURRENT	1993-07-21	Active
David John Colman	MBM FOREST PRODUCTS LIMITED	Director	2017-06-01	CURRENT	1966-06-23	Active
David John Colman	HOFFMAN THORNWOOD LIMITED	Director	2017-06-01	CURRENT	1979-09-28	Active
David John Colman	COMPASS FOREST PRODUCTS LIMITED	Director	2017-06-01	CURRENT	1985-03-08	Active
David John Colman	MBM SPECIALITY FOREST PRODUCTS LTD	Director	2017-06-01	CURRENT	1997-04-24	Active
David John Colman	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
David John Colman	CONSOLIDATED TIMBER HOLDINGS LIMITED	Director	2013-09-27	CURRENT	1988-09-12	Active
David John Colman	TRIESSE LIMITED	Director	2011-01-19	CURRENT	1975-01-13	Active
David John Colman	TRIESSE (TRISAN) LIMITED	Director	2010-09-02	CURRENT	1995-04-03	Active
David John Colman	TRIESSE HOLDINGS LIMITED	Director	2010-09-02	CURRENT	1996-09-20	Active
David John Colman	TRIESSE GROUP LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Active
David John Colman	COLMAN & COLMAN LIMITED	Director	2006-10-16	CURRENT	2006-10-16	Active

Related Directorships for Simon David Holdsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Holdsworth	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-02-08	Active
Simon David Holdsworth	TRIESSE (TRISAN) LIMITED	Director	2013-09-27	CURRENT	1995-04-03	Active
Simon David Holdsworth	TRIESSE HOLDINGS LIMITED	Director	2013-09-27	CURRENT	1996-09-20	Active
Simon David Holdsworth	TRIESSE GROUP LIMITED	Director	2013-09-27	CURRENT	2010-07-30	Active
Simon David Holdsworth	TRIESSE LIMITED	Director	2013-09-27	CURRENT	1975-01-13	Active
Simon David Holdsworth	HOFFMAN THORNWOOD LIMITED	Director	2000-11-21	CURRENT	1979-09-28	Active
Simon David Holdsworth	MERIDIAN WOOD PRODUCTS LTD.	Director	1996-01-01	CURRENT	1993-07-21	Active
Simon David Holdsworth	CONSOLIDATED TIMBER HOLDINGS LIMITED	Director	1995-11-21	CURRENT	1988-09-12	Active
Simon David Holdsworth	MBM FOREST PRODUCTS LIMITED	Director	1994-12-01	CURRENT	1966-06-23	Active
Simon David Holdsworth	COMPASS FOREST PRODUCTS LIMITED	Director	1994-12-01	CURRENT	1985-03-08	Active

Related Directorships for Aidan George Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan George Hudson	MBM FOREST PRODUCTS LIMITED	Director	2018-01-01	CURRENT	1966-06-23	Active
Aidan George Hudson	SETCHASE LIMITED	Director	2004-11-25	CURRENT	2004-11-25	Active

Related Directorships for Andrew Peter Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Smith	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-02-08	Active
Andrew Peter Smith	TRIESSE (TRISAN) LIMITED	Director	2017-06-01	CURRENT	1995-04-03	Active
Andrew Peter Smith	TRIESSE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	1996-09-20	Active
Andrew Peter Smith	TRIESSE GROUP LIMITED	Director	2017-06-01	CURRENT	2010-07-30	Active
Andrew Peter Smith	MERIDIAN WOOD PRODUCTS LTD.	Director	2017-06-01	CURRENT	1993-07-21	Active
Andrew Peter Smith	TRIESSE LIMITED	Director	2017-06-01	CURRENT	1975-01-13	Active
Andrew Peter Smith	MBM FOREST PRODUCTS LIMITED	Director	2017-06-01	CURRENT	1966-06-23	Active
Andrew Peter Smith	HOFFMAN THORNWOOD LIMITED	Director	2017-06-01	CURRENT	1979-09-28	Active
Andrew Peter Smith	COMPASS FOREST PRODUCTS LIMITED	Director	2017-06-01	CURRENT	1985-03-08	Active
Andrew Peter Smith	MBM SPECIALITY FOREST PRODUCTS LTD	Director	2017-06-01	CURRENT	1997-04-24	Active
Andrew Peter Smith	CONSOLIDATED TIMBER HOLDINGS LIMITED	Director	2011-07-18	CURRENT	1988-09-12	Active

Related Directorships for Andrew James Tilbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Tilbury	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-02-08	Active
Andrew James Tilbury	CONSOLIDATED TIMBER HOLDINGS LIMITED	Director	2008-08-15	CURRENT	1988-09-12	Active