COMPASS FOREST PRODUCTS LIMITED
Company Number 01893926
Status
Active
Incorporated
March 8, 1985
Entity Type
Ltd
Registered Office
The Enterprise Building
Tilbury
RM18 7HL
46730
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COMPASS FOREST PRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01893926, this organization has been active since March 1985. Primarily in the 46730 sector, the business maintains its official headquarters at The Enterprise Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Dec 9, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Sep 29, 2025
Officers
Mar 13, 2025
Officers
Jan 29, 2025
Confirmation Statement
Oct 14, 2024
Accounts
Sep 16, 2024
Officers
Sep 12, 2024
Confirmation Statement
Oct 18, 2023
Accounts
Jun 22, 2023
Officers
May 11, 2023
Address
Jan 19, 2023
Confirmation Statement
Oct 13, 2022
Accounts
Sep 27, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Jan 26, 2022
Officers
Jan 26, 2022
Officers
Jan 26, 2022
Confirmation Statement
Oct 27, 2021
Accounts
Sep 16, 2021
Accounts
Sep 1, 2021
Incorporation
Jul 25, 2021
Resolution
Jul 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Consolidated Timber Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 41 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01153404
ERODEX (U.K.) LIMITED
FISCHER, Andrew Olaf is a director
07897780
ERODEX GRAPHITE SYSTEMS LIMITED
FISCHER, Andrew Olaf is a director
16853998
ELECTRO MIDCO LIMITED
FISCHER, Andrew Olaf is a director
16854164
ELECTRO BIDCO LIMITED
FISCHER, Andrew Olaf is a director
16853956
ELECTRO TOPCO LIMITED
FISCHER, Andrew Olaf is a director
16458830
RUBICON PARTNERS VI NOMINEE LIMITED
FISCHER, Andrew Olaf is a director
16458913
WAYRA TOPCO LIMITED
FISCHER, Andrew Olaf is a director
16458980
WAYRA HOLDINGS LIMITED
FISCHER, Andrew Olaf is a director
16459054
WAYRA MIDCO LIMITED
FISCHER, Andrew Olaf is a director
16459100
WAYRA BIDCO LIMITED
FISCHER, Andrew Olaf is a director
14348008
FALCON PANEL PRODUCTS LIMITED
GREGORY, Steven John is a director
02837923
MERIDIAN WOOD PRODUCTS LTD.
GREGORY, Steven John is a director
04054188
STREBORD LIMITED
GREGORY, Steven John is a director
01196158
TRIESSE LIMITED
GREGORY, Steven John is a director
00882018
MBM FOREST PRODUCTS LIMITED
GREGORY, Steven John is a director
03252997
TRIESSE HOLDINGS LIMITED
GREGORY, Steven John is a director
10607497
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
FISCHER, Andrew Olaf is a director
07331525
TRIESSE GROUP LIMITED
GREGORY, Steven John is a director
02013545
FALCON TIMBER LIMITED
GREGORY, Steven John is a director
03359636
MBM SPECIALITY FOREST PRODUCTS LTD
GREGORY, Steven John is a director
01451361
HOFFMAN THORNWOOD LIMITED
GREGORY, Steven John is a director
03041472
TRIESSE (TRISAN) LIMITED
GREGORY, Steven John is a director
02295212
CONSOLIDATED TIMBER HOLDINGS LIMITED
GREGORY, Steven John is a director
13457734
JACK HOLDINGS BIDCO LIMITED
FISCHER, Andrew Olaf is a director
13454397
JACK HOLDINGS MIDCO LIMITED
FISCHER, Andrew Olaf is a director
13454325
JACK HOLDCO LIMITED
FISCHER, Andrew Olaf is a director
13454280
JACK HOLDINGS TOPCO LIMITED
FISCHER, Andrew Olaf is a director
06932822
BAMBOO CONNECT LIMITED
FISCHER, Andrew Olaf is a director
13194135
PANDA BIDCO LIMITED
FISCHER, Andrew Olaf is a director
13191835
PANDA MIDCO LIMITED
FISCHER, Andrew Olaf is a director
13189251
PANDA HOLDCO LIMITED
FISCHER, Andrew Olaf is a director
13185572
PANDA TOPCO LIMITED
FISCHER, Andrew Olaf is a director
13183221
RUBICON PARTNERS V NOMINEE LIMITED
FISCHER, Andrew Olaf is a director
OC429078
N60GM TRANSPORT LLP
FISCHER, Andrew Olaf is a llp designated member
05988988
THE OFFICE KITCHEN LIMITED
GREGORY, Steven John is a secretary
05301812
WESTBARN BUSINESS SERVICES LIMITED
GREGORY, Steven John is a director
05092195
WESTBARN BUSINESS SOLUTIONS LIMITED
GREGORY, Steven John is a director