FALCON TIMBER LIMITED
FALCON TIMBER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013545, and its current status with Companies House is active. The company was incorporated on 24 April 1986 and lists its registered address as TILBURY, United Kingdom. 1 shareholder is on record for FALCON TIMBER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FALCON TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMPASS FOREST PRODUCTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMPASS FOREST PRODUCTS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FALCON TIMBER LIMITED are current appointments, filed with Companies House. Andrew Fischer (appointed 2021-07-02), Maria Perez Corral (appointed 2021-07-02), Steven Gregory (appointed 2024-09-12) and Richard Martin (appointed 2025-03-05) all serve as Director. The remaining 1 record shown (Nicholas Cullen) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FALCON TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FALCON TIMBER LIMITED sits 8 levels below its ultimate parent, TW JACK LLP, registered in United Kingdom. The full chain up to TW JACK LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FALCON TIMBER LIMITED's own shareholder record.
TW JACK LLP
United Kingdom
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Frequently Asked Questions
Who owns FALCON TIMBER LIMITED?
One shareholder is currently on record for FALCON TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPASS FOREST PRODUCTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FALCON TIMBER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FALCON TIMBER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FALCON TIMBER LIMITED have on record?
1 shareholder is shown on record for FALCON TIMBER LIMITED.
What is FALCON TIMBER LIMITED's company registration number?
FALCON TIMBER LIMITED's registration number is 02013545, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FALCON TIMBER LIMITED still an active company?
FALCON TIMBER LIMITED's status on Companies House is listed as active.
When was FALCON TIMBER LIMITED incorporated?
FALCON TIMBER LIMITED was incorporated on 24 April 1986, according to Companies House.
What is FALCON TIMBER LIMITED's registered address?
The registered address on file for FALCON TIMBER LIMITED is TILBURY, United Kingdom.
What legal structure is FALCON TIMBER LIMITED registered as?
FALCON TIMBER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FALCON TIMBER LIMITED?
Four of the 5 officer records shown for FALCON TIMBER LIMITED are current appointments, filed with Companies House. Andrew Fischer (appointed 2021-07-02), Maria Perez Corral (appointed 2021-07-02), Steven Gregory (appointed 2024-09-12) and Richard Martin (appointed 2025-03-05) all serve as Director. The remaining 1 record shown (Nicholas Cullen) is a former appointment that has since been resigned. Management authority at FALCON TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FALCON TIMBER LIMITED have a parent company or subsidiaries?
FALCON TIMBER LIMITED sits 8 levels below its ultimate parent, TW JACK LLP, registered in United Kingdom.
Can Zavia monitor changes to FALCON TIMBER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FALCON TIMBER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FALCON TIMBER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FALCON TIMBER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.