OpenCompanies

Cole & Mason Limited

Company number
00542236
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1954
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Bridge House
Eelmore Road
Farnborough
GU14 7UE

Officers

NameRoleAppointedResigned
HAMER, Thomas Edward Director 12 Sep 2024
GEORGE, Richard Jonathan Director 8 Mar 2014
GEORGE, Richard Jonathan Secretary 1 Mar 2014
MASON, Jane Elisabeth Catherine Director 1 Mar 2024 12 Sep 2024
HUNT, Nicholas Director 1 Oct 2018 13 Nov 2023
RACE, Grant Philip Director 1 Oct 2018 31 Dec 2021
THOMAS, Pierre Gilles Marie Director 1 Jul 2017 3 Aug 2018
CORNWELL, Nicholas Roy Director 28 Nov 1997 21 Aug 2017
LEECH, Graham Louis Director 19 Oct 1999 7 Mar 2014
MOODY, Robert Henry Director 14 Nov 1995 7 Mar 2014
LEECH, Graham Louis Secretary 19 Oct 1999 1 Mar 2014
VON ARX, Josef Peter Director 8 Dec 2006 31 Jan 2013
BOESIGER, Michel George Director 8 Dec 2006 30 Sep 2011
HABICHT, Tina Director 8 Dec 2006 31 May 2011
PIAZ, Josef Franz Director 8 Dec 2006 31 May 2010
LEVENE, Michael Director 18 Apr 2002 8 Dec 2006
CROSBY BROWNE, Bruce Maxwell Director 18 Apr 2002 11 Jul 2003
BUSS, Gillian Mary Secretary 14 May 1999 19 Oct 1999
RANKMORE, Raymond Collin Director 1 Apr 1999 31 Jul 1999
BALCOMBE, Peter Edwin Director - 2 Jun 1999
FREEMAN, Benjamin Patrick Director 1 Apr 1994 14 May 1999
FREEMAN, Benjamin Patrick Secretary 27 Jan 1994 14 May 1999
HAM, Christopher David Director 14 Nov 1995 25 Jan 1999
DEUTSCHMANN, Joseph Director 1 Feb 1994 14 Nov 1995
COWAN, Nicholas Julian Director - 14 Nov 1995
COWAN, Richard Alexander Director - 14 Nov 1995
COWAN, Suzanne Elizabeth Director - 14 Nov 1995
COWAN, David Alexander Director - 14 Nov 1995
STEVENSON, Mark St John Director - 1 Apr 1994
GRIFFIN, Anthony Harrison Director - 14 Mar 1994
STEVENSON, Mark St John Secretary - 27 Jan 1994

Control

NameNature of controlNotifiedCeased
Diethelm Keller Holding Ag Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Dk Household Brands Holding Ag Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Data