Tavister Limited
- Company number
- 03381752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1997
- Nature of business
- Activities of head offices
- Corporate group
- Bollé Brands Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jun 1997 | 9 Jul 1997 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 5 Jun 1997 | 9 Jul 1997 |
| CHOW, Agnes Yan Hing | Secretary | 9 Jul 1997 | 27 Apr 1998 |
| COX, Alan Robert | Director | 9 Jul 1997 | 27 Apr 1998 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate-Secretary | 27 Apr 1998 | 17 May 1999 |
| SIMPSON, Peter Fred | Director | 9 Jul 1997 | 17 May 1999 |
| D'ARCY, Kenneth | Director | 13 Sep 1999 | 7 Feb 2000 |
| GROSE, Andrew Gordon | Director | 27 Apr 1998 | 7 Feb 2000 |
| ASHKEN, Ian Guy Handley | Director | 9 Jul 1997 | 7 Feb 2000 |
| KRACUM, Richard Robertson | Director | 7 Feb 2000 | 31 Dec 2001 |
| YAGER, William | Director | 1 Jan 2002 | 1 Apr 2005 |
| MESSNER, Benedict Joseph | Director | 7 Feb 2000 | 1 Jan 2008 |
| LIPHAM, Blake | Director | 1 Jan 2008 | 20 Nov 2013 |
| GROSE, Andrew Gordon | Secretary | 17 May 1999 | 20 Nov 2013 |
| HAMM, Didier | Director | 31 May 2012 | 16 May 2014 |
| COHEN, Neal Stuart | Director | 20 Nov 2013 | 9 Feb 2015 |
| CIARAVINO, Olivier | Director | 15 Oct 2009 | 22 Jul 2016 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 20 Nov 2013 | 24 Jan 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 | 20 Nov 2013 | 31 Aug 2018 |
| VIDART, Christine | Director | 31 Aug 2018 | 30 Jul 2019 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 24 Jan 2017 | 31 Dec 2022 |
| 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 |
|---|---|---|---|
| Vista Outdoor, Inc | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 | 22 Oct 2018 |
| Bollé Brands Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
Connections
Owned by
Tavister Limited → Bollé Brands Debtco Limited → Bollé Brands Midco 3 Limited → Bollé Brands Midco 2 Limited → Bollé Brands Midco 1 Limited → Bollé Brands Topco Limited
Directors’ other companies
- MCDONALD, Margaret - Director at Bollé Brands (UK) Limited
- PATRIA, Romuald - Director at Bollé Brands (UK) Limited
Companies at the same address
- Bollé Brands (UK) Limited (02585540)