Colefax And Fowler Limited

01644809

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19-23 GROSVENOR HILL, LONDON, W1K 3QD

Incorporated 18/06/1982

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

46410

Wholesale of textiles

47510

Retail sale of textiles in specialised stores

Officers

Mr Robert Michael Barker

director · Since 04/01/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr Robert Michael Barker

secretary · Since 01/02/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr David Brian Green

director · Since 01/02/1994

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Sarah Jane Macgregor

director · Since 01/12/2005

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Timothy Benjamin Green

director · Since 23/04/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Colefax Group Plc

75–100% shares

75–100% votes

Appoint directors

19-23 Grosvenor Hill, Grosvenor Hill, London, W1K 3QD

Reg: 1870320 · Register Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 16/05/1994Registered 06/06/1994

charge

outstanding

MIDLAND BANK PLC

Created 29/11/1990Registered 12/12/1990

charge

satisfied

COUTTS & COMPANY

Created 23/11/1982Registered 27/11/1982