Tilhill Forestry Limited ALTRINCHAM


Tilhill Forestry started in year 1996 as Private Limited Company with registration number 03242286. The Tilhill Forestry company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2000/11/21 Tilhill Forestry Limited is no longer carrying the name Tilhill Economic Forestry.

The firm has 4 directors, namely David E., Stuart P. and Alan M. and others. Of them, Harry S. has been with the company the longest, being appointed on 13 October 2015 and David E. and Stuart P. have been with the company for the least time - from 1 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tilhill Forestry Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03242286
Date of Incorporation Tue, 27th Aug 1996
Industry Silviculture and other forestry activities
Industry Support services to forestry
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

David E.

Position: Director

Appointed: 01 March 2021

Stuart P.

Position: Director

Appointed: 01 March 2021

Alan M.

Position: Director

Appointed: 01 April 2018

Harry S.

Position: Director

Appointed: 13 October 2015

Alan M.

Position: Secretary

Appointed: 28 May 2018

Resigned: 21 February 2024

Iggy D.

Position: Director

Appointed: 27 July 2017

Resigned: 23 December 2022

Timothy L.

Position: Director

Appointed: 26 November 2015

Resigned: 28 May 2021

Jason S.

Position: Director

Appointed: 26 November 2015

Resigned: 28 June 2017

Howard J.

Position: Director

Appointed: 13 October 2015

Resigned: 01 April 2018

Gavin A.

Position: Director

Appointed: 13 October 2015

Resigned: 31 July 2023

Richard S.

Position: Director

Appointed: 13 October 2015

Resigned: 15 May 2017

Anthony H.

Position: Director

Appointed: 13 October 2015

Resigned: 31 July 2023

Howard J.

Position: Secretary

Appointed: 01 September 2015

Resigned: 28 May 2018

Sauli B.

Position: Director

Appointed: 17 June 2013

Resigned: 23 April 2014

Risto L.

Position: Director

Appointed: 27 October 2011

Resigned: 17 June 2013

Tuomo V.

Position: Director

Appointed: 13 December 2010

Resigned: 27 October 2011

Ludwig L.

Position: Director

Appointed: 18 December 2007

Resigned: 13 December 2010

Peter W.

Position: Director

Appointed: 03 April 2006

Resigned: 31 July 2020

Jaakko S.

Position: Director

Appointed: 06 May 2004

Resigned: 18 December 2007

Stephen L.

Position: Director

Appointed: 15 February 2002

Resigned: 05 October 2012

Peter M.

Position: Director

Appointed: 10 December 2001

Resigned: 21 January 2015

George M.

Position: Director

Appointed: 10 December 2001

Resigned: 07 October 2019

Anders H.

Position: Director

Appointed: 29 November 2000

Resigned: 06 May 2004

Andrew H.

Position: Director

Appointed: 12 October 2000

Resigned: 27 July 2017

Andrew H.

Position: Secretary

Appointed: 12 September 2000

Resigned: 01 September 2015

David C.

Position: Secretary

Appointed: 30 June 2000

Resigned: 12 September 2000

Martin G.

Position: Director

Appointed: 05 February 1998

Resigned: 31 May 2007

Martin W.

Position: Director

Appointed: 27 December 1996

Resigned: 12 October 2000

Ian L.

Position: Director

Appointed: 27 December 1996

Resigned: 15 September 1999

Colin F.

Position: Director

Appointed: 27 December 1996

Resigned: 12 October 2000

Michael S.

Position: Secretary

Appointed: 27 December 1996

Resigned: 30 June 2000

Andrew B.

Position: Director

Appointed: 27 December 1996

Resigned: 31 December 2000

Matthew R.

Position: Director

Appointed: 27 December 1996

Resigned: 27 October 2011

John S.

Position: Director

Appointed: 06 December 1996

Resigned: 29 November 2000

Christopher R.

Position: Director

Appointed: 06 December 1996

Resigned: 30 June 2000

John L.

Position: Director

Appointed: 06 December 1996

Resigned: 20 January 1998

Mauro M.

Position: Director

Appointed: 29 November 1996

Resigned: 06 December 1996

Sarah T.

Position: Secretary

Appointed: 29 November 1996

Resigned: 27 December 1996

Sarah T.

Position: Director

Appointed: 29 November 1996

Resigned: 06 December 1996

Norton Rose Limited

Position: Nominee Secretary

Appointed: 27 August 1996

Resigned: 29 November 1996

Norose Limited

Position: Nominee Director

Appointed: 27 August 1996

Resigned: 29 November 1996

Norton Rose Limited

Position: Nominee Director

Appointed: 27 August 1996

Resigned: 29 November 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bsw Timber Limited from Earlston, Scotland. The abovementioned PSC is classified as "a private lmited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bsw Timber Limited

Bsw Timber Limited East End, Earlston, TD4 6JA, Scotland

Legal authority Scottish
Legal form Private Lmited Comapny
Country registered Scotland
Place registered Edinburgh
Registration number Sc108926
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tilhill Economic Forestry November 21, 2000
Mavtrade December 30, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (32 pages)

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