Meridian Wood Products Ltd.

02837923

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ENTERPRISE BUILDING, TILBURY, RM18 7HL

Incorporated 21/07/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Olaf Fischer

director · Since 02/07/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Ms Maria Perez Corral

director · Since 02/07/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Mr Steven John Gregory

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Richard John Martin

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Consolidated Timber Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Clock House, Station Approach, Shepperton, TW17 8AN

Reg: 02295212 · Companies House England & Wales · Limited Company

Notified 13/04/2016

Former PSCs

Consolidated Timber Holdings Ltd

Ceased 13/01/2021

Charges1 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/07/2021Registered 09/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2015Registered 22/01/2015Satisfied 06/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2014Registered 03/08/2014Satisfied 06/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2011Registered 06/07/2011Satisfied 06/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2000Registered 30/11/2000Satisfied 06/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2000Registered 27/06/2000Satisfied 06/07/2021