COLE & SON (WALLPAPERS) LIMITED

Company summary

Company number: 00335313
Status: ACTIVE
Incorporated / age: 1 January 193888 years
Registered office: 3 Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:51 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
3 Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom
Nature of business
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDGREN, Johan Olof ACTIVE	Director	31 Jul 2025		Sweden	December 1983	Ryssnasgattan 8, 504 64 Boras, Sweden
FORD, Yelena Janet ACTIVE	Director	22 Jun 2026		United Kingdom	June 1985	3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom
BEAUCHAMP, Karen Horne RESIGNED	Secretary	04 Sep 2000	16 Oct 2000			125 Muswell Avenue, London, N10 2EN
BURLES, Timothy Redman RESIGNED	Secretary	10 Mar 2008	19 Feb 2010			46, St. Ann's Hill, London, SW18 2SB, United Kingdom
COHEN, Gary Stephen RESIGNED	Secretary	16 Dec 2015	14 Dec 2016			199, Eade Road, London, N4 1DN
COLE, Rosalie Anne RESIGNED	Secretary	09 Dec 1993	02 Feb 1995			Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
COLE, Susanna Evelyn Noram RESIGNED	Secretary		03 Dec 1993			The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ
CORCORAN, Margaret RESIGNED	Secretary	16 Oct 2000	30 Apr 2001			87a, Southgate Road, London, N1 3JS
EVANS, Janet Anne RESIGNED	Secretary	23 Feb 2004	10 Mar 2008			16 Ripon Road, London, N17 6PP
MARAIA, Tony RESIGNED	Secretary	19 Feb 2010	08 Sep 2015			199, Eade Road, London, N4 1DN
MURRAY, Andrew RESIGNED	Secretary	30 Apr 2001	23 Feb 2004			Flat 2 Holland Park Court, 13 Holland Park Gardens, London, W14 8DN
OSTERBACKA, Sami Esko Niklas RESIGNED	Secretary	08 Sep 2015	16 Dec 2015			Units 15 & 16, 7 Wenlock Road, London, N1 7SL, United Kingdom
SACH, John Duncan RESIGNED	Secretary	15 Jan 2000	29 Sep 2000			41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
THOMAS, Anne Elizabeth RESIGNED	Secretary	02 Feb 1995	14 Jan 2000			Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
BEAUCHAMP, Karen Horne RESIGNED	Director	04 Sep 2000	26 Mar 2010		March 1944	125 Muswell Avenue, London, N10 2EN
BORGE, Trond RESIGNED	Director	04 Mar 2010	24 Sep 2010	Norway	January 1951	199, Eade Road, London, United Kingdom, N4 1DN
BURLES, Timothy Redman RESIGNED	Director	04 Sep 2000	19 Feb 2010		July 1962	46 Saint Anns Hill, London, SW18 2SB
CADLE, Philip Leslie RESIGNED	Director	17 Jul 1998	29 Sep 2000	England	January 1960	Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
CAREY, Kirstie Jane RESIGNED	Director	16 Dec 2015	30 Jun 2018	United Kingdom	April 1963	199, Eade Road, London, N4 1DN
COHEN, Gary Stephen RESIGNED	Director	16 Dec 2015	14 Dec 2016	United Kingdom	November 1970	199, Eade Road, London, N4 1DN
COLE, Christopher Neville RESIGNED	Director		03 Dec 1993		October 1938	6 Harley Gardens, London, SW10 9SW
COLE, Rosalie Anne RESIGNED	Director	21 Jun 1994	02 Feb 1995		March 1942	Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
COLE, Susanna Evelyn Noram RESIGNED	Director		03 Dec 1993		May 1910	The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ
CONNOLLY, Aidan Joseph RESIGNED	Director	17 Jul 1998	29 Sep 2000	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
EDDIS, Peter George RESIGNED	Director	30 Nov 1993	18 Oct 1995		March 1942	Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
EVANS, Anthony James Cecil RESIGNED	Director	04 Sep 2000	23 Dec 2009		May 1940	Flat 4, 25 Hans Place, Knightsbridge, London, SW1X 0JY
EVANS, Anthony James Cecil RESIGNED	Director	10 Mar 1997	02 Feb 1998		May 1940	30 Ovington Court, Brompton Road, London, SW3 1LB
FOYE, Sharon Evelyn RESIGNED	Director	02 Jan 2018	15 Apr 2019	England	February 1970	199 Eade Road,, Eade Road, London, N4 1DN, England
FREDBORG, Mats RESIGNED	Director	04 Mar 2010	11 Jun 2012	Sweden	November 1955	199, Eade Road, London, N4 1DN
GLENDENNING, Simon David RESIGNED	Director	02 Nov 2009	21 Feb 2014	United Kingdom	May 1958	30, Lyford Road, Wandsworth, London, SW18 3LT
GREENFIELD, Henry Julian RESIGNED	Director	20 Jul 1993	31 Jan 1994		September 1938	Little Aufrics, Watchet Lane, Little Kingshill, Buckinghamshire, HP16 0DR
HALL, Dennis Thomas RESIGNED	Director	30 Nov 1993	23 Nov 1995		February 1926	15e Peabody Estate, St Johns Hill, Battersea, London, SW11
HINKS, Christopher RESIGNED	Director	01 Nov 1997	02 Feb 1998		July 1948	Little Meadows Sheriffs Lane, Rotherfield, Crowborough, East Sussex, TN6 3JE
HYAMS, Mitchell Spencer RESIGNED	Director	10 Mar 1997	02 Feb 1998		January 1956	Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
HYNES, Martin Christopher RESIGNED	Director	02 Feb 1995	31 Aug 1996	United Kingdom	June 1957	107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
KARLSSON, Marie RESIGNED	Director	23 Oct 2018	04 Feb 2026	United Kingdom	February 1975	3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom
KOCH, Peter RESIGNED	Director	01 Jan 2008	12 Jun 2013	Sweden	July 1951	Hinsholmsgatan, Gothenburg, S42677, Sweden
LONGLEY, Frederick Charles RESIGNED	Director		31 Aug 1993		May 1925	31 Crooked Billet, London, SW19 4RQ
MARAIA, Tony RESIGNED	Director	11 Jun 2012	08 Sep 2015	United Kingdom	August 1965	199, Eade Road, London, N4 1DN, England
MCLAREN, Julian David RESIGNED	Director	17 Jul 1998	29 Sep 2000		December 1963	12 Manton Drive, Luton, Bedfordshire, LU2 7DH
MOSTYN, Peter Frederick RESIGNED	Director	10 Mar 1997	17 Jul 1998	England	June 1945	Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
OHRSTROM, Christopher RESIGNED	Director	23 Apr 2002	31 Dec 2007		June 1957	6073 Herringdon Road, PO BOX 500, The Plains, Virginia 20198-0500, IRISH, Usa
OSTERBACKA, Sami Esko Niklas RESIGNED	Director	11 Jun 2012	28 Feb 2019	Sweden	June 1974	199, Eade Road, London, N4 1DN, England
SACH, John Duncan RESIGNED	Director	17 Jul 1998	29 Sep 2000		October 1955	41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
SMURTHWAITE, Roger Charles RESIGNED	Director	02 Feb 1995	10 Mar 1997		December 1945	Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
SPELLER, Suzannah Angela RESIGNED	Director	01 Nov 1997	29 Sep 2000		May 1963	50 Coverdale Road, London, W12 8JL
STRABERG, Ake RESIGNED	Director	11 Jun 2012	01 Jun 2016	Sweden	December 1955	199, Eade Road, London, N4 1DN, England
SVENSK, Nils Olof RESIGNED	Director	01 Jun 2016	02 May 2025	Sweden	January 1968	Lifford House, 199 Eade Road, London, N4 1DN, England
THORNE, Robert George RESIGNED	Director	23 Apr 2002	28 Apr 2004		February 1943	Flat 9, 89 Onslow Square, London, Sw7, SW7 3LT
WIGHTMAN, Antony Charles RESIGNED	Director	02 Feb 1995	17 Jul 1998		August 1951	13 Birch Grove, London, W3 9SW
STOCKTRADE LTD RESIGNED	Director	29 Sep 2000	24 Jun 2003			The Harpy, River Thames Mill Street, London, SE1 2BA

ANDGREN, Johan Olof ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: Sweden
Date of birth: December 1983
Address: Ryssnasgattan 8, 504 64 Boras, Sweden

FORD, Yelena Janet ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom

BEAUCHAMP, Karen Horne RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 16 Oct 2000
Address: 125 Muswell Avenue, London, N10 2EN

BURLES, Timothy Redman RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 19 Feb 2010
Address: 46, St. Ann's Hill, London, SW18 2SB, United Kingdom

COHEN, Gary Stephen RESIGNED
Role: Secretary
Appointed on: 16 Dec 2015
Resigned on: 14 Dec 2016
Address: 199, Eade Road, London, N4 1DN

COLE, Rosalie Anne RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 02 Feb 1995
Address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN

COLE, Susanna Evelyn Noram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ

CORCORAN, Margaret RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 30 Apr 2001
Address: 87a, Southgate Road, London, N1 3JS

EVANS, Janet Anne RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 10 Mar 2008
Address: 16 Ripon Road, London, N17 6PP

MARAIA, Tony RESIGNED
Role: Secretary
Appointed on: 19 Feb 2010
Resigned on: 08 Sep 2015
Address: 199, Eade Road, London, N4 1DN

MURRAY, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 23 Feb 2004
Address: Flat 2 Holland Park Court, 13 Holland Park Gardens, London, W14 8DN

OSTERBACKA, Sami Esko Niklas RESIGNED
Role: Secretary
Appointed on: 08 Sep 2015
Resigned on: 16 Dec 2015
Address: Units 15 & 16, 7 Wenlock Road, London, N1 7SL, United Kingdom

SACH, John Duncan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2000
Resigned on: 29 Sep 2000
Address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF

THOMAS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 14 Jan 2000
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

BEAUCHAMP, Karen Horne RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 26 Mar 2010
Date of birth: March 1944
Address: 125 Muswell Avenue, London, N10 2EN

BORGE, Trond RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 24 Sep 2010
Country of Residence: Norway
Date of birth: January 1951
Address: 199, Eade Road, London, United Kingdom, N4 1DN

BURLES, Timothy Redman RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 19 Feb 2010
Date of birth: July 1962
Address: 46 Saint Anns Hill, London, SW18 2SB

CADLE, Philip Leslie RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: January 1960
Address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL

CAREY, Kirstie Jane RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 199, Eade Road, London, N4 1DN

COHEN, Gary Stephen RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 199, Eade Road, London, N4 1DN

COLE, Christopher Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: October 1938
Address: 6 Harley Gardens, London, SW10 9SW

COLE, Rosalie Anne RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: March 1942
Address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN

COLE, Susanna Evelyn Noram RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: May 1910
Address: The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

EDDIS, Peter George RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 18 Oct 1995
Date of birth: March 1942
Address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN

EVANS, Anthony James Cecil RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 23 Dec 2009
Date of birth: May 1940
Address: Flat 4, 25 Hans Place, Knightsbridge, London, SW1X 0JY

EVANS, Anthony James Cecil RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 02 Feb 1998
Date of birth: May 1940
Address: 30 Ovington Court, Brompton Road, London, SW3 1LB

FOYE, Sharon Evelyn RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: February 1970
Address: 199 Eade Road,, Eade Road, London, N4 1DN, England

FREDBORG, Mats RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 11 Jun 2012
Country of Residence: Sweden
Date of birth: November 1955
Address: 199, Eade Road, London, N4 1DN

GLENDENNING, Simon David RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 21 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 30, Lyford Road, Wandsworth, London, SW18 3LT

GREENFIELD, Henry Julian RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 31 Jan 1994
Date of birth: September 1938
Address: Little Aufrics, Watchet Lane, Little Kingshill, Buckinghamshire, HP16 0DR

HALL, Dennis Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 23 Nov 1995
Date of birth: February 1926
Address: 15e Peabody Estate, St Johns Hill, Battersea, London, SW11

HINKS, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Feb 1998
Date of birth: July 1948
Address: Little Meadows Sheriffs Lane, Rotherfield, Crowborough, East Sussex, TN6 3JE

HYAMS, Mitchell Spencer RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 02 Feb 1998
Date of birth: January 1956
Address: Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE

HYNES, Martin Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

KARLSSON, Marie RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 3, Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom

KOCH, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jun 2013
Country of Residence: Sweden
Date of birth: July 1951
Address: Hinsholmsgatan, Gothenburg, S42677, Sweden

LONGLEY, Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1925
Address: 31 Crooked Billet, London, SW19 4RQ

MARAIA, Tony RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 199, Eade Road, London, N4 1DN, England

MCLAREN, Julian David RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 29 Sep 2000
Date of birth: December 1963
Address: 12 Manton Drive, Luton, Bedfordshire, LU2 7DH

MOSTYN, Peter Frederick RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: June 1945
Address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL

OHRSTROM, Christopher RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 31 Dec 2007
Date of birth: June 1957
Address: 6073 Herringdon Road, PO BOX 500, The Plains, Virginia 20198-0500, IRISH, Usa

OSTERBACKA, Sami Esko Niklas RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 28 Feb 2019
Country of Residence: Sweden
Date of birth: June 1974
Address: 199, Eade Road, London, N4 1DN, England

SACH, John Duncan RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 29 Sep 2000
Date of birth: October 1955
Address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF

SMURTHWAITE, Roger Charles RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 10 Mar 1997
Date of birth: December 1945
Address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS

SPELLER, Suzannah Angela RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Sep 2000
Date of birth: May 1963
Address: 50 Coverdale Road, London, W12 8JL

STRABERG, Ake RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 01 Jun 2016
Country of Residence: Sweden
Date of birth: December 1955
Address: 199, Eade Road, London, N4 1DN, England

SVENSK, Nils Olof RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 02 May 2025
Country of Residence: Sweden
Date of birth: January 1968
Address: Lifford House, 199 Eade Road, London, N4 1DN, England

THORNE, Robert George RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 28 Apr 2004
Date of birth: February 1943
Address: Flat 9, 89 Onslow Square, London, Sw7, SW7 3LT

WIGHTMAN, Antony Charles RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 17 Jul 1998
Date of birth: August 1951
Address: 13 Birch Grove, London, W3 9SW

STOCKTRADE LTD RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 24 Jun 2003
Address: The Harpy, River Thames Mill Street, London, SE1 2BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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