# Bollé Brands (UK) Limited

## Details

- **Company number:** [02585540](https://find-and-update.company-information.service.gov.uk/company/02585540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1991
- **Registered office:** UNIT C83 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Bolle Sunglasses Limited (until 29 Dec 2003)
- Bolle Optical Limited (until 9 May 1991)
- Easygolden Limited (until 11 Apr 1991)
- Bushnell Performance Optics UK Limited (until 26 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Feb 1991 | 6 Mar 1991 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 25 Feb 1991 | 6 Mar 1991 |
| COLLICOAT, Keith Archibald | director | 6 Mar 1991 | 22 Sep 1993 |
| BOLLE, Maurice Jean George | director | 6 Mar 1991 | 31 Dec 1997 |
| BOLLE, Robert Seraphin Victor | director | 6 Mar 1991 | 31 Dec 1997 |
| GIBBONS, Roger Howard | director | 22 Sep 1993 | 1 Jan 1998 |
| COLLICOAT, Eric Henry | director | 6 Mar 1991 | 1 Jan 1998 |
| FRANKLIN, Martin Ellis | director | 31 Dec 1997 | 7 Feb 2000 |
| GROSE, Andrew Gordon | director | 31 Dec 1997 | 7 Feb 2000 |
| ASHKEN, Ian Guy Handley | director | 31 Dec 1997 | 7 Feb 2000 |
| YAGER, William | director | 1 Jul 2001 | 22 Apr 2005 |
| MESSNER, Benedict Joseph | director | 7 Feb 2000 | 22 Apr 2005 |
| KRACUM, Richard Robertson | director | 7 Feb 2000 | 31 Aug 2007 |
| FACTORRIGHT LIMITED | corporate-secretary | 6 Mar 1991 | 1 Oct 2009 |
| CIARAVINO, Olivier | director | 15 Oct 2009 | 31 May 2012 |
| HYDE COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Oct 2009 | 21 Nov 2013 |
| HAMM, Didier | director | 31 May 2012 | 16 May 2014 |
| COHEN, Neal Stuart | director | 21 Nov 2013 | 9 Feb 2015 |
| CIARAVINO, Olivier | director | 28 May 2014 | 22 Jul 2016 |
| ABOGADO NOMINEES LIMITED | corporate-secretary | 21 Nov 2013 | 31 Jan 2017 |
| GROSE, Andrew Gordon | director | 1 Nov 2000 | 31 Oct 2017 |
| NOLAN, Stephen Michael | director | 9 Feb 2015 | 1 Feb 2018 |
| ALLEN, David Douglas | director | 1 Feb 2018 | 27 Jul 2018 |
| CHAPLIN, Scott David | director | 21 Nov 2013 | 31 Aug 2018 |
| VIDART, Christine | director | 31 Aug 2018 | 30 Jul 2019 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate-secretary | 31 Jan 2017 | 31 Dec 2022 |
| BENABEN, François Max Robert | director | 6 Oct 2020 | 13 Jun 2024 |
| SAKELLARIS, Michael | director | 12 Nov 2019 | 13 Jun 2024 |
| TIMONER, Laurent Jean-Pierre | director | 30 Sep 2025 | 1 Jul 2026 |
| HEPPELL, Richard | director | 13 Jun 2024 | 1 Jul 2026 |
| SMITH, Peter Anthony | director | 31 Aug 2018 | 1 Jul 2026 |
| MCDONALD, Margaret | director | 1 Jul 2026 |  |
| PATRIA, Romuald | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tavister Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £11,328,510 | - | £575,219 | 27 |
| 31 Mar 2021 | £43,931,852 | £4,285,288 | £1,079,530 | 27 |
| 31 Mar 2020 | - | £2,389,671 | £663,071 | 32 |
| 31 Mar 2019 | - | - | £30,872 | - |





## Directors' other companies

- [MCDONALD, Margaret](/person/6624490) - director at [Tavister Limited](/company/03381752)
- [PATRIA, Romuald](/person/6624440) - director at [Tavister Limited](/company/03381752)



## Companies at the same address

- [Tavister Limited](/company/03381752) (03381752)