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TILHILL FORESTRY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03242286
Incorporation Date
1996-08-27
Company Type
Private limited company (Ltd.)
Address
Altrincham, United Kingdom
Website
tilhill.com/
Source: Companies House

TILHILL FORESTRY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03242286, and its current status with Companies House is active. The company was incorporated on 27 August 1996 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for TILHILL FORESTRY 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TILHILL FORESTRY LIMITED

One shareholder is currently on record for TILHILL FORESTRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BSW TIMBER LIMITED, 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
BSW TIMBER LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

45

Directors and officers of TILHILL FORESTRY LIMITED

The Director of TILHILL FORESTRY LIMITED currently on record is Harry Stevens; five of the 45 officer records shown for TILHILL FORESTRY LIMITED are current appointments, filed with Companies House. The remaining 39 records shown (Norose Limited, Norton Rose Limited and 32 others) are former appointments that have since been resigned. Management authority at TILHILL FORESTRY 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.

Data availability

The register reports 67 officers in total, including past appointments, though only the 45 most relevant records are shown here.

HS
Harry Stevens ACTIVE

Appointed
2015-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Milne ACTIVE

Appointed
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Pearson ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Graeme Kemp ACTIVE

Appointed
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Henry ACTIVE

Appointed
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Norose Limited RESIGNED ENTITY

Appointed
1996-08-27
Resigned
1996-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Norton Rose Limited RESIGNED ENTITY

Appointed
1996-08-27
Resigned
1996-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sarah Tonks RESIGNED

Appointed
1996-11-29
Resigned
1996-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mauro Mattiuzzo RESIGNED

Appointed
1996-11-29
Resigned
1996-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lyden RESIGNED

Appointed
1996-12-06
Resigned
1998-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Robinson RESIGNED

Appointed
1996-12-06
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shields RESIGNED

Appointed
1996-12-06
Resigned
2000-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Ledgard RESIGNED

Appointed
1996-12-27
Resigned
1999-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Wilkinson RESIGNED

Appointed
1996-12-27
Resigned
2000-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Binmore RESIGNED

Appointed
1996-12-27
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rivers RESIGNED

Appointed
1996-12-27
Resigned
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Colin Forsyth RESIGNED

Appointed
1996-12-27
Resigned
2000-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Gale RESIGNED

Appointed
1998-02-05
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hudson RESIGNED

Appointed
2000-10-12
Resigned
2017-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anders Henriksen RESIGNED

Appointed
2000-11-29
Resigned
2004-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Middleton RESIGNED

Appointed
2001-12-10
Resigned
2015-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George McRobbie RESIGNED

Appointed
2001-12-10
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lavery RESIGNED

Appointed
2002-02-15
Resigned
2012-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jaakko Sarantola RESIGNED

Appointed
2004-05-06
Resigned
2007-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Whitfield RESIGNED

Appointed
2006-04-03
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Ludwig Lehner RESIGNED

Appointed
2007-12-18
Resigned
2010-12-13
Residence
🇩🇪 Germany
Occupation
Director

TV
Tuomo Visanko RESIGNED

Appointed
2010-12-13
Resigned
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Risto Laaksonen RESIGNED

Appointed
2011-10-27
Resigned
2013-06-17
Residence
🇫🇮 Finland
Occupation
Director

SB
Sauli Brander RESIGNED

Appointed
2013-06-17
Resigned
2014-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Scott RESIGNED

Appointed
2015-10-13
Resigned
2017-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Howard Jones RESIGNED

Appointed
2015-10-13
Resigned
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hackney RESIGNED

Appointed
2015-10-13
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gavin Adkins RESIGNED

Appointed
2015-10-13
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jason Sinden RESIGNED

Appointed
2015-11-26
Resigned
2017-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Timothy Liddon RESIGNED

Appointed
2015-11-26
Resigned
2021-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Iggy Dunn RESIGNED

Appointed
2017-07-27
Resigned
2022-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Edwards RESIGNED

Appointed
2021-03-01
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Norton Rose Limited RESIGNED ENTITY

Appointed
1996-08-27
Resigned
1996-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ST
Sarah Tonks RESIGNED

Appointed
1996-11-29
Resigned
1996-12-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Southworth RESIGNED

Appointed
1996-12-27
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
David Chalmers RESIGNED

Appointed
2000-06-30
Resigned
2000-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
David Chalmers RESIGNED

Appointed
2000-06-30
Resigned
2000-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Andrew Hudson RESIGNED

Appointed
2000-09-12
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HJ
Howard Jones RESIGNED

Appointed
2015-09-01
Resigned
2018-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Alan Milne RESIGNED

Appointed
2018-05-28
Resigned
2024-02-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TILHILL FORESTRY LIMITED

TILHILL FORESTRY LIMITED sits 6 levels below its ultimate parent, Binder Beteiligungsverwaltung GmbH, registered in Austria. Immediately above TILHILL FORESTRY LIMITED is BSW TIMBER LIMITED, holding 100% as filed in TILHILL FORESTRY LIMITED's own shareholder record with Companies House. Binder Beteiligungsverwaltung GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Binder Beteiligungsverwaltung GmbH
Austria

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TILHILL FORESTRY LIMITED?

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Frequently Asked Questions

Who owns TILHILL FORESTRY LIMITED?

One shareholder is currently on record for TILHILL FORESTRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BSW TIMBER LIMITED, 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 TILHILL FORESTRY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TILHILL FORESTRY 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 TILHILL FORESTRY LIMITED have on record?

1 shareholder is shown on record for TILHILL FORESTRY LIMITED.

What is TILHILL FORESTRY LIMITED's company registration number?

TILHILL FORESTRY LIMITED's registration number is 03242286, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TILHILL FORESTRY LIMITED still an active company?

TILHILL FORESTRY LIMITED's status on Companies House is listed as active.

When was TILHILL FORESTRY LIMITED incorporated?

TILHILL FORESTRY LIMITED was incorporated on 27 August 1996, according to Companies House.

What is TILHILL FORESTRY LIMITED's registered address?

The registered address on file for TILHILL FORESTRY LIMITED is Altrincham, United Kingdom.

What legal structure is TILHILL FORESTRY LIMITED registered as?

TILHILL FORESTRY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TILHILL FORESTRY LIMITED?

The Director of TILHILL FORESTRY LIMITED currently on record is Harry Stevens; five of the 45 officer records shown for TILHILL FORESTRY LIMITED are current appointments, filed with Companies House. The remaining 39 records shown (Norose Limited, Norton Rose Limited and 32 others) are former appointments that have since been resigned. Management authority at TILHILL FORESTRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TILHILL FORESTRY LIMITED have a parent company or subsidiaries?

TILHILL FORESTRY LIMITED sits 6 levels below its ultimate parent, Binder Beteiligungsverwaltung GmbH, registered in Austria.

Can Zavia monitor changes to TILHILL FORESTRY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TILHILL FORESTRY 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 TILHILL FORESTRY 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 TILHILL FORESTRY 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 22 September 2026.

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