MBM FOREST PRODUCTS LIMITED

Profile MBM FOREST PRODUCTS LIMITED

Actual on 01.07.2021
Company name
MBM FOREST PRODUCTS LIMITED
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Company number
00882018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
CLOCK HOUSE CLOCK HOUSE, STATION APPROACH, MIDDLESEX, SHEPPERTON, TW17 8AN
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PSC and Officers MBM FOREST PRODUCTS LIMITED

Officers

(as of 18.09.2020)

CALDWELL, Andrew James
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Clock House Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Sales Director
Country of residence: England
COLMAN, David John
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Clock House Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HUDSON, Aidan George
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Clock House Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Operations Director
Country of residence: England
SABINE, Stephen Peter
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: Potts Farm House, Guston, Kent, CT3 2NQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Timber Distributor
Country of residence: England
SMITH, Andrew Peter
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Clock House Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
MILLER, Gary
Status: Not active
Appointed on: Saturday, 29 May 2010
Resigned on: Friday, 01 April 2016
Correspondence address: Clock House Clock House, Station Approach, Shepperton, England, Middlesex, TW17 8AN
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Executive
Country of residence: England
GABRIEL, Timothy Ralph
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Friday, 13 March 2009
Correspondence address: 83 Pine Hill, Epsom, Surrey, KT18 7BJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
EDWARDS, William Kenneth
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 24 March 1995
Correspondence address: 41 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HOLDSWORTH, Simon David
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 07 October 2019
Correspondence address: 47 Ashurst Drive, Shepperton, England, Middlesex, TW17 0JH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRATTON, Raymond Mark
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Saturday, 31 March 2018
Correspondence address: Littledene 45 Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
CHARMAN, Kenneth Arthur
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Tregarne Court House Road, Llanvair Discoed, Chepstow, Gwent, NP6 6LW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Terminal Manager
STEFF, John Charles
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
Role: Secretary
STEFF, John Charles
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Chartered Accountant
BACON, Michael James Peter
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Thursday, 01 June 2017
Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Timber Merchant
Country of residence: England
MEYER, Montague John
Status: Not active
Resigned on: Thursday, 01 June 2017
Correspondence address: 24 Kensington Park Road, London, W11 3BU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Business Executive
Country of residence: England
STEAD, Alan George
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Thursday, 01 June 2017
Correspondence address: 7 Dunbar Wharf 108-124 Narrow Street, London, E14 8BB
Nationality: British
Role: Secretary
HOLDSWORTH, Simon David
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 15 June 2000
Correspondence address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
Role: Secretary
CLEGG, James Bernard
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Timber Distributor
Country of residence: England
BRISTOW, Roderick Leslie
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: Turks Head Farm, Smithy Fen, Cottenham, Cambridge, Cambridgeshire, CB4 8PT
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
TILBURY, Andrew James
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 31 October 2017
Correspondence address: The Croft 2 Reeves Pightie, Great Chishill, Royston, Hertfordshire, SG8 8SL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Salesman
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Consolidated Timber Holdings Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Clock House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control