HENRY COLE & COMPANY LIMITED

Company summary

Company number: 00047791
Status: ACTIVE
Incorporated / age: 5 May 1896130 years
Registered office: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWARD, Jeremy ACTIVE	Secretary	06 Apr 2022				10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
CHRISTIE, Alan Greig ACTIVE	Director	12 Feb 2009		England	July 1956	16 Southerwicks, Corsham, Wiltshire, SN13 9NH
COLE, William Henry ACTIVE	Director			United Kingdom	January 1943	Little Gables, Caudle Green, Cheltenham, Glos, GL53 9PR
COWARD, Jeremy ACTIVE	Director	06 Apr 2022		United Kingdom	December 1971	10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
THEAKSTON, Nicholas Robert ACTIVE	Director	10 Dec 2018		England	October 1955	Cotswold Centre, Ewen, Cirencester, Gloucestershire, GL7 6BY, United Kingdom
BRAGG, Julian Robert RESIGNED	Secretary	01 Oct 1993	24 Dec 1997			74 The Bassetts, Cashes Green, Stroud, Gloucestershire, GL5 4SL
GREGORY, Stuart RESIGNED	Secretary	26 Mar 2002	29 Mar 2011			186 Partridge Way, Cirencester, Gloucestershire, GL7 1LX
HARVEY, Rachael RESIGNED	Secretary	29 Mar 2011	01 Aug 2011			Cherry Grove, Llanycefn, Clynderwen, Dyfed, SA66 7LL, United Kingdom
KENNETT, Jennifer RESIGNED	Secretary	01 Aug 2011	09 Oct 2019			5 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG
TAYLOR, Bernard George RESIGNED	Secretary	24 Dec 1997	26 Mar 2002			Tamworth, Albany Road, Cheltenham, Glos, GL50 2UL
TIBBLE, Norma Helen RESIGNED	Secretary		30 Sep 1993			The Elms Stratton, Cirencester, Glos, GL7 2JY
BRAGG, Julian Robert RESIGNED	Director	17 May 1994	24 Dec 1997		April 1943	74 The Bassetts, Cashes Green, Stroud, Gloucestershire, GL5 4SL
COLE, Stephen Kinnett RESIGNED	Director		24 Jul 2004		December 1945	11 Avenue Road, Abergavenny, Gwent, NP7 7DA
HARVEY, Rachael RESIGNED	Director	29 Jul 2004	28 Dec 2017	United Kingdom	September 1942	Cherry Grove, Llanycefn, Pembrokeshire, SA66 7LL
MCHUGH, Christopher RESIGNED	Director	01 Feb 2002	01 Jul 2002		April 1963	Ewen Springs, Ewen, Cirencester, Gloucestershire, GL7 6BY
POWELL, Elizabeth Jane RESIGNED	Director	10 Dec 2018	14 Mar 2026	Wales	November 1972	10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom
STUART, Gregory RESIGNED	Director	01 Feb 2002	21 Mar 2011	United Kingdom	December 1958	186 Partridge Way, Cirencester, Gloucestershire, GL7 1LX
TAYLOR, Bernard George RESIGNED	Director		31 Mar 2002		January 1930	Tamworth, Albany Road, Cheltenham, Glos, GL50 2UL
TIBBLE, Norma Helen RESIGNED	Director		16 May 2002		September 1921	The Elms Stratton, Cirencester, Glos, GL7 2JY

COWARD, Jeremy ACTIVE
Role: Secretary
Appointed on: 06 Apr 2022
Address: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom

CHRISTIE, Alan Greig ACTIVE
Role: Director
Appointed on: 12 Feb 2009
Country of Residence: England
Date of birth: July 1956
Address: 16 Southerwicks, Corsham, Wiltshire, SN13 9NH

COLE, William Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Little Gables, Caudle Green, Cheltenham, Glos, GL53 9PR

COWARD, Jeremy ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom

THEAKSTON, Nicholas Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: October 1955
Address: Cotswold Centre, Ewen, Cirencester, Gloucestershire, GL7 6BY, United Kingdom

BRAGG, Julian Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 24 Dec 1997
Address: 74 The Bassetts, Cashes Green, Stroud, Gloucestershire, GL5 4SL

GREGORY, Stuart RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 29 Mar 2011
Address: 186 Partridge Way, Cirencester, Gloucestershire, GL7 1LX

HARVEY, Rachael RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Aug 2011
Address: Cherry Grove, Llanycefn, Clynderwen, Dyfed, SA66 7LL, United Kingdom

KENNETT, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 09 Oct 2019
Address: 5 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG

TAYLOR, Bernard George RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 26 Mar 2002
Address: Tamworth, Albany Road, Cheltenham, Glos, GL50 2UL

TIBBLE, Norma Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: The Elms Stratton, Cirencester, Glos, GL7 2JY

BRAGG, Julian Robert RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 24 Dec 1997
Date of birth: April 1943
Address: 74 The Bassetts, Cashes Green, Stroud, Gloucestershire, GL5 4SL

COLE, Stephen Kinnett RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2004
Date of birth: December 1945
Address: 11 Avenue Road, Abergavenny, Gwent, NP7 7DA

HARVEY, Rachael RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 28 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Cherry Grove, Llanycefn, Pembrokeshire, SA66 7LL

MCHUGH, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Jul 2002
Date of birth: April 1963
Address: Ewen Springs, Ewen, Cirencester, Gloucestershire, GL7 6BY

POWELL, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 14 Mar 2026
Country of Residence: Wales
Date of birth: November 1972
Address: 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH, United Kingdom

STUART, Gregory RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 186 Partridge Way, Cirencester, Gloucestershire, GL7 1LX

TAYLOR, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: January 1930
Address: Tamworth, Albany Road, Cheltenham, Glos, GL50 2UL

TIBBLE, Norma Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: September 1921
Address: The Elms Stratton, Cirencester, Glos, GL7 2JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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