# Tavister Limited

## Details

- **Company number:** [03381752](https://find-and-update.company-information.service.gov.uk/company/03381752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1997
- **Registered office:** UNIT C83 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bollé Brands Topco Limited](/group/44988) (5 companies)



## 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 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |



## Owned by

Tavister Limited → [Bollé Brands Debtco Limited](/company/11436324) → [Bollé Brands Midco 3 Limited](/company/11436285) → [Bollé Brands Midco 2 Limited](/company/11436233) → [Bollé Brands Midco 1 Limited](/company/11436188) → [Bollé Brands Topco Limited](/company/11436139)




## Directors' other companies

- [MCDONALD, Margaret](/person/6624490) - director at [Bollé Brands (UK) Limited](/company/02585540)
- [PATRIA, Romuald](/person/6624440) - director at [Bollé Brands (UK) Limited](/company/02585540)



## Companies at the same address

- [Bollé Brands (UK) Limited](/company/02585540) (02585540)