Colebrook Bosson & Saunders (Products) Limited

02516754

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PORTAL ROAD, MELKSHAM, SN12 6GN

Incorporated 29/06/1990

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Robert Thomas Woodbridge

director · Since 15/09/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Andrew Humphreys

director · Since 24/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Amarpal Takk

secretary · Since 19/05/2026

Ms Catherine-Mary Catton

director · Since 19/05/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Ms Jacqueline Rice

director · Since 19/05/2026

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Persons with Significant Control

Herman Miller Limited

75–100% shares

Methuen Park, Methuen Park, Chippenham, SN14 0GF

Reg: 1097772 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

RBS IF LIMITED

Created 19/07/2006Registered 19/07/2006Satisfied 07/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/07/2005Registered 13/07/2005Satisfied 08/03/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/01/2002Registered 23/01/2002Satisfied 08/03/2010

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1994Registered 11/11/1994Satisfied 24/03/2010

charge

satisfied

LLOYDS BANK PLC

Created 08/06/1992Registered 12/06/1992Satisfied 08/03/2010