logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Caldwell, Andrew James
    Sales Director born in January 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Charman, Kenneth Arthur
    Terminal Manager born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Clegg, James Bernard
    Timber Distributor born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2000-06-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Miller, Gary Alexander
    Sales Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2010-05-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    1994-12-01 ~ 2019-10-07
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 8
    Sabine, Stephen Peter
    Timber Distributor born in September 1963
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Tilbury, Andrew James
    Salesman born in February 1959
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Gabriel, Timothy Ralph
    Sales Executive born in February 1955
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Bratton, Raymond Mark
    Sales Executive born in July 1952
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Steff, John Charles
    Chartered Accountant born in November 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Steff, John Charles
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 13
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Bacon, Michael James Peter
    Timber Merchant born in February 1951
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (32 offsprings)
    Officer
    ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Gregory, Steven John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 20
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, William Kenneth
    Sales Director born in May 1948
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 22
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 23
    Hudson, Aidan George
    Operations Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 24
    Smith, Andrew Peter
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 25
    Bristow, Roderick Leslie
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    CONSOLIDATED TIMBER HOLDINGS LIMITED - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBM FOREST PRODUCTS LIMITED

Period: 1985-03-22 ~ now
Company number: 00882018
Registered names
MBM FOREST PRODUCTS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • MBM FOREST PRODUCTS LIMITED
    Info
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    Registered number 00882018
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1966-06-23 (59 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.