NICHEBOX UK LIMITED

Company summary

Company number: 01384942
Status: ACTIVE
Incorporated / age: 21 August 197848 years
Registered office: 32 Brook Street, London, W1K 5DH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 8 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:10 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
32 Brook Street, London, W1K 5DH, United Kingdom
Nature of business
Activities of head offices
Previous company names
CLIVE CHRISTIAN LIMITED
CLIVE CHRISTIAN PLC
CHRISTIAN'S INTERIOR DESIGN LIMITED
C.C.M. (FURNISHINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PACE, Consolato ACTIVE	Director	03 Jan 2020		Italy	November 1966	32 Brook Street, London, W1K 5DH, United Kingdom
BOERO, Guglielmina RESIGNED	Secretary	01 Feb 2020	30 Nov 2021			76, Brook Street, London, W1K 5EE, England
FRENCH, David RESIGNED	Secretary	11 Feb 2016	20 Dec 2016			76, Brook Street, London, W1K 5EE
GARRETT, Mark John Adam RESIGNED	Secretary	29 Jul 2005	29 Feb 2016			76, Brook Street, London, W1K 5EE, England
JOHNSON, Yvonne RESIGNED	Secretary	20 Dec 2016	31 Jan 2020			18, Soho Square, Mezzanine Floor, London, W1D 3QL, England
WINTER, Muriel Joyce RESIGNED	Secretary		29 Jul 2005			16 Meadow Croft, Alsager, Stoke On Trent, ST7 2QP
CHRISTIAN, Clive RESIGNED	Director		28 May 2019	United Kingdom	July 1951	Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
DUNKLEY, David Paul RESIGNED	Director	18 Sep 1996	27 May 2016	England	June 1967	76, Brook Street, London, W1K 5EE, England
GIBLIN, Barrie Michael RESIGNED	Director	01 Jan 2001	06 Feb 2009	England	August 1959	6 Wrenbury Frith, Wrenbury, Nantwich, Cheshire, CW5 8HN
MACFIE, Andrew James RESIGNED	Director	17 Sep 2015	28 May 2019	Scotland	November 1956	Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
MOLLISON, Jennifer Joy Antonia RESIGNED	Director		18 Dec 1996		July 1951	15 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
NELSON-BENNETT, Amy Elizabeth RESIGNED	Director	17 Sep 2015	03 Jan 2020	United Kingdom	November 1969	18, Soho Square, Mezzanine Floor, London, W1D 3QL, England
SALAM, Ahmad RESIGNED	Director	23 Oct 2015	28 May 2019	United Kingdom	July 1960	1, Berkeley Street, London, W1J 8DJ, England
SHAHEEN, Rahan Ahmad RESIGNED	Director	17 Sep 2015	28 May 2019	United Kingdom	November 1967	1, Berkeley Street, London, W1J 8DJ, England

PACE, Consolato ACTIVE
Role: Director
Appointed on: 03 Jan 2020
Country of Residence: Italy
Date of birth: November 1966
Address: 32 Brook Street, London, W1K 5DH, United Kingdom

BOERO, Guglielmina RESIGNED
Role: Secretary
Appointed on: 01 Feb 2020
Resigned on: 30 Nov 2021
Address: 76, Brook Street, London, W1K 5EE, England

FRENCH, David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2016
Resigned on: 20 Dec 2016
Address: 76, Brook Street, London, W1K 5EE

GARRETT, Mark John Adam RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Feb 2016
Address: 76, Brook Street, London, W1K 5EE, England

JOHNSON, Yvonne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 31 Jan 2020
Address: 18, Soho Square, Mezzanine Floor, London, W1D 3QL, England

WINTER, Muriel Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2005
Address: 16 Meadow Croft, Alsager, Stoke On Trent, ST7 2QP

CHRISTIAN, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

DUNKLEY, David Paul RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: June 1967
Address: 76, Brook Street, London, W1K 5EE, England

GIBLIN, Barrie Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: August 1959
Address: 6 Wrenbury Frith, Wrenbury, Nantwich, Cheshire, CW5 8HN

MACFIE, Andrew James RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: November 1956
Address: Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

MOLLISON, Jennifer Joy Antonia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: July 1951
Address: 15 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE

NELSON-BENNETT, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 18, Soho Square, Mezzanine Floor, London, W1D 3QL, England

SALAM, Ahmad RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Berkeley Street, London, W1J 8DJ, England

SHAHEEN, Rahan Ahmad RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Berkeley Street, London, W1J 8DJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1989	Satisfied
25 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1986	Satisfied
26 Feb 1986	Satisfied
02 Jan 1985	Satisfied
07 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1982	Satisfied
11 Sep 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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