opendata.bot
Company number
02013545

FALCON TIMBER LIMITED

Officer · FISCHER, Andrew Olaf and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FALCON TIMBER LIMITED
Company number
02013545
Registered office
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND
Company type
Private Limited Company
Incorporated on
24 April 1986
Status
Active
Age
40 years
Previous names
FALCON PANEL PRODUCTS LIMITED (to 28 Dec 2022)
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 22 resigned

director
Appointed 02/07/2021
Active
director
Appointed 12/09/2024
Active
director
Appointed 05/03/2025
Active
director
Appointed 02/07/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/07/2021
director Appointed 12/09/2024
director Appointed 05/03/2025
director Appointed 02/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Director appointed MARTIN, Richard John
20/01/2025 Director resigned CULLEN, Nicholas John
12/09/2024 Director appointed GREGORY, Steven John
11/05/2023 Director resigned HEAD, Christopher David
28/12/2022 Registered name changed FALCON PANEL PRODUCTS LIMITED FALCON TIMBER LIMITED
23/03/2022 Director resigned TILBURY, Andrew James
23/03/2022 Director resigned SMITH, Andrew Peter
23/03/2022 Director resigned BOUCHER, Joseph
04/01/2022 Director resigned WHYSALL, Steven
04/01/2022 Director resigned PERRY, Martin James
04/01/2022 Director resigned PERCIVAL, Mark Lee
04/01/2022 Director resigned MILLER, Gary Alexander
04/01/2022 Director resigned LAZENBY, Richard Anthony
04/01/2022 Director resigned HUDSON, Aidan George
04/01/2022 Director resigned CADDICK, Steven Richard
04/01/2022 Director appointed HEAD, Christopher David
02/07/2021 Charge registered A registered charge
02/07/2021 Director resigned COLMAN, David John
02/07/2021 Director appointed CULLEN, Nicholas John
02/07/2021 Director appointed BOUCHER, Joseph

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FALCON TIMBER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Fortis Commercial Finance Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Falcon Timber Limited — RM18 7HL
Tier 1 · renews 30/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FALCON TIMBER LIMITED?
According to the official registry, the company number of FALCON TIMBER LIMITED is 02013545.
Where is FALCON TIMBER LIMITED registered?
The registered office is THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND.
Who runs FALCON TIMBER LIMITED?
FISCHER, Andrew Olaf is listed among the officers of FALCON TIMBER LIMITED.
What is the SIC code of FALCON TIMBER LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment.
When are the next accounts of FALCON TIMBER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FALCON TIMBER LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About FALCON TIMBER LIMITED (02013545)

FALCON TIMBER LIMITED is a private limited company incorporated on 24 April 1986 and registered in the United Kingdom under company number 02013545. Its registered office is at THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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