COLE & MASON LIMITED

Company summary

Company number: 00542236
Status: ACTIVE
Incorporated / age: 21 December 195471 years
Registered office: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
Accounts due: 30 September 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:42 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
Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Richard Jonathan ACTIVE	Secretary	01 Mar 2014				Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
GEORGE, Richard Jonathan ACTIVE	Director	08 Mar 2014		England	June 1977	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
HAMER, Thomas Edward ACTIVE	Director	12 Sep 2024		England	August 1979	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
BUSS, Gillian Mary RESIGNED	Secretary	14 May 1999	19 Oct 1999			34 Swale Road, Farnborough, Hampshire, GU14 9NJ
FREEMAN, Benjamin Patrick RESIGNED	Secretary	27 Jan 1994	14 May 1999			24 Hurst Road, East Molesey, Surrey, KT8 9AF
LEECH, Graham Louis RESIGNED	Secretary	19 Oct 1999	01 Mar 2014			Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
STEVENSON, Mark St John RESIGNED	Secretary		27 Jan 1994			31 Buckles Way, Banstead, Surrey, SM7 1HB
BALCOMBE, Peter Edwin RESIGNED	Director		02 Jun 1999	England	April 1955	20 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
BOESIGER, Michel George RESIGNED	Director	08 Dec 2006	30 Sep 2011	Switzerland	March 1968	Bundtenweg 19, Langendorf, Ch-4513, Switzerland
CORNWELL, Nicholas Roy RESIGNED	Director	28 Nov 1997	21 Aug 2017	England	March 1959	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
COWAN, David Alexander RESIGNED	Director		14 Nov 1995	United Kingdom	March 1932	Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW
COWAN, Nicholas Julian RESIGNED	Director		14 Nov 1995		April 1959	7 Spring Grove Road, Richmond, Surrey, TW10 6EH
COWAN, Richard Alexander RESIGNED	Director		14 Nov 1995	United Kingdom	May 1963	1b Amor Road, London, W6 0AN
COWAN, Suzanne Elizabeth RESIGNED	Director		14 Nov 1995	United Kingdom	November 1933	Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW
CROSBY BROWNE, Bruce Maxwell RESIGNED	Director	18 Apr 2002	11 Jul 2003		February 1954	22 Lister Drive, Northampton, Northamptonshire, NN4 9XE
DEUTSCHMANN, Joseph RESIGNED	Director	01 Feb 1994	14 Nov 1995	United Kingdom	December 1949	HA6
FREEMAN, Benjamin Patrick RESIGNED	Director	01 Apr 1994	14 May 1999		June 1960	24 Hurst Road, East Molesey, Surrey, KT8 9AF
GRIFFIN, Anthony Harrison RESIGNED	Director		14 Mar 1994		September 1959	Aldersey Cottage, Lower Froyle, Alton, Hampshire, GU34 4LL
HABICHT, Tina RESIGNED	Director	08 Dec 2006	31 May 2011	Switzerland	December 1966	Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland
HAM, Christopher David RESIGNED	Director	14 Nov 1995	25 Jan 1999	England	August 1945	The Down House, Lamberhurst, Kent, TN3 8EJ
HUNT, Nicholas RESIGNED	Director	01 Oct 2018	13 Nov 2023	England	January 1965	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
LEECH, Graham Louis RESIGNED	Director	19 Oct 1999	07 Mar 2014	United Kingdom	September 1948	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
LEVENE, Michael RESIGNED	Director	18 Apr 2002	08 Dec 2006		May 1942	19 West Heath Road, London, NW3 7UU
MASON, Jane Elisabeth Catherine RESIGNED	Director	01 Mar 2024	12 Sep 2024	England	June 1971	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
MOODY, Robert Henry RESIGNED	Director	14 Nov 1995	07 Mar 2014	England	March 1953	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
PIAZ, Josef Franz RESIGNED	Director	08 Dec 2006	31 May 2010	Switzerland	February 1945	Guggerstrasse 24, Zollikon, 8702, Switzerland
RACE, Grant Philip RESIGNED	Director	01 Oct 2018	31 Dec 2021	United Kingdom	July 1966	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
RANKMORE, Raymond Collin RESIGNED	Director	01 Apr 1999	31 Jul 1999	England	February 1943	Pembroke Cottage Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RA
STEVENSON, Mark St John RESIGNED	Director		01 Apr 1994	England	January 1949	31 Buckles Way, Banstead, Surrey, SM7 1HB
THOMAS, Pierre Gilles Marie RESIGNED	Director	01 Jul 2017	03 Aug 2018	England	January 1967	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
VON ARX, Josef Peter RESIGNED	Director	08 Dec 2006	31 Jan 2013	Switzerland	May 1954	Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

GEORGE, Richard Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Mar 2014
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

GEORGE, Richard Jonathan ACTIVE
Role: Director
Appointed on: 08 Mar 2014
Country of Residence: England
Date of birth: June 1977
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

HAMER, Thomas Edward ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: August 1979
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

BUSS, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 19 Oct 1999
Address: 34 Swale Road, Farnborough, Hampshire, GU14 9NJ

FREEMAN, Benjamin Patrick RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 14 May 1999
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

LEECH, Graham Louis RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 01 Mar 2014
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

STEVENSON, Mark St John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: 31 Buckles Way, Banstead, Surrey, SM7 1HB

BALCOMBE, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1999
Country of Residence: England
Date of birth: April 1955
Address: 20 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ

BOESIGER, Michel George RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: March 1968
Address: Bundtenweg 19, Langendorf, Ch-4513, Switzerland

CORNWELL, Nicholas Roy RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1959
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

COWAN, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW

COWAN, Nicholas Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: April 1959
Address: 7 Spring Grove Road, Richmond, Surrey, TW10 6EH

COWAN, Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1b Amor Road, London, W6 0AN

COWAN, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1933
Address: Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW

CROSBY BROWNE, Bruce Maxwell RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 11 Jul 2003
Date of birth: February 1954
Address: 22 Lister Drive, Northampton, Northamptonshire, NN4 9XE

DEUTSCHMANN, Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1949
Address: HA6

FREEMAN, Benjamin Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 14 May 1999
Date of birth: June 1960
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

GRIFFIN, Anthony Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: September 1959
Address: Aldersey Cottage, Lower Froyle, Alton, Hampshire, GU34 4LL

HABICHT, Tina RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 May 2011
Country of Residence: Switzerland
Date of birth: December 1966
Address: Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland

HAM, Christopher David RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: August 1945
Address: The Down House, Lamberhurst, Kent, TN3 8EJ

HUNT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

LEECH, Graham Louis RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

LEVENE, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 08 Dec 2006
Date of birth: May 1942
Address: 19 West Heath Road, London, NW3 7UU

MASON, Jane Elisabeth Catherine RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: June 1971
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

MOODY, Robert Henry RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: March 1953
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

PIAZ, Josef Franz RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 May 2010
Country of Residence: Switzerland
Date of birth: February 1945
Address: Guggerstrasse 24, Zollikon, 8702, Switzerland

RACE, Grant Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

RANKMORE, Raymond Collin RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: February 1943
Address: Pembroke Cottage Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RA

STEVENSON, Mark St John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: January 1949
Address: 31 Buckles Way, Banstead, Surrey, SM7 1HB

THOMAS, Pierre Gilles Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: January 1967
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

VON ARX, Josef Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Jan 2013
Country of Residence: Switzerland
Date of birth: May 1954
Address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 1999	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)
20 Jul 1999	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)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	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)
08 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1965	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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