EUCOMPANYCHECK
GB · Companies House · Ownership structure
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
Company number 10607497 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 10607497
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 February 2017
- Registered office
- Tilbury
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED · statement of 7 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JACK HOLDING BIDCO LIMITED | — | 5,277,644 | A NON VOTING ORDINARY / B NON VOTING ORDINARY / C NON VOTING ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Jack Holdings Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 July 2021 | Company · Private Limited Company · England · number 13457734 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Colman | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 February 2017 | 1 June 2017 |
Officers · 5 current
Who runs CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLL, Martin John | Director | 1 November 2026 | British | England |
| FISCHER, Andrew Olaf | Director | 2 July 2021 | German | United Kingdom |
| GREGORY, Steven John | Director | 12 September 2024 | British | United Kingdom |
| MARTIN, Richard John | Director | 5 March 2025 | British | England |
| PEREZ CORRAL, Maria | Director | 2 July 2021 | Spanish | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Joseph | Director | 2 July 2021 | 23 March 2022 |
| COLMAN, David John | Director | 8 February 2017 | 2 July 2021 |
| CULLEN, Nicholas John | Director | 2 July 2021 | 20 January 2025 |
| GREGORY, Jonathan David Leigh | Director | 1 June 2017 | 2 July 2021 |
| HEAD, Christopher David | Director | 4 January 2022 | 11 May 2023 |
| HOLDSWORTH, Simon David | Director | 1 June 2017 | 3 December 2019 |
| LAUGHLIN, Michael James | Director | 1 June 2017 | 23 March 2022 |
| MEYER, Montague John | Director | 1 June 2017 | 31 August 2022 |
| SABINE, Stephen Peter | Director | 1 June 2017 | 23 March 2022 |
| SMITH, Andrew Peter | Director | 1 June 2017 | 23 March 2022 |
| TILBURY, Andrew James | Director | 1 June 2017 | 23 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED?
- Who has significant control of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED today?
- Show me CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.