COLDHARBOUR MILL LIMITED

Company summary

Company number: 01578649
Status: ACTIVE
Incorporated / age: 7 August 198145 years
Registered office: Coldharbour Mill Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
Accounts due: 30 September 2027
Confirmation statement due: 20 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:52 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
Coldharbour Mill Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
Nature of business
Retail sale of textiles in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALSE, Martin Robert ACTIVE	Secretary	24 May 2023				Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
FOX, Benjamin John ACTIVE	Director	03 May 2017		United Kingdom	February 1964	Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
HALSE, Martin Robert ACTIVE	Director	12 Nov 2014		England	April 1968	Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
PENNY, Judith Ann RESIGNED	Secretary	01 Apr 2006	07 Jan 2015			Old Barton East, Netherexe, Exeter, Devon, EX5 4DZ
PHILLIPS, Alexandra Mary RESIGNED	Secretary	30 Sep 1999	29 Nov 2001			9 The Square, Uffculme, Cullompton, Devon, EX15 3AA
POPE, Ralph RESIGNED	Secretary		15 Sep 1999			27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
SHAVE, Sue RESIGNED	Secretary	03 Nov 2003	26 Jul 2004			14 Aveline Court, Cotford St. Luke, Taunton, Somerset, TA4 1JB
TAYLOR, Keith Michael RESIGNED	Secretary	29 Nov 2001	30 Jun 2003			2, Newlands Cottages, Gatehouse Hill, Dawlish, Devon, EX7 0DX, Uk
THORPE-TRACEY, Stephen Frederick RESIGNED	Secretary	01 Jul 2003	01 Apr 2006			9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
WASFI, Susan Gillian RESIGNED	Secretary	07 Jan 2015	24 May 2023			Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
BABER, Donna Claire RESIGNED	Director	07 Jan 2015	09 Jun 2015	England	December 1976	Spike Island, 133 Cumberland Road, Bristol, BS1 6UX, England
BORDER, Jennifer Beryl RESIGNED	Director	22 Jul 2015	20 Apr 2017	England	April 1948	Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE
BROOKE-WEBB, Michael Vernon RESIGNED	Director	24 Apr 2006	30 Sep 2010		April 1941	Linfield House, Holcombe Rogus, Wellington, Somerset, TA21 0PD
CANHAM, John David RESIGNED	Director	13 Oct 2009	31 Jul 2012	Uk	September 1929	Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE
CLARK, William Spencer Marshall RESIGNED	Director	08 Nov 2006	31 Oct 2009		March 1943	Suttons, Burlescombe, Tiverton, Devon, EX16 7JS
COOK, Michael RESIGNED	Director	16 Jul 2003	30 Oct 2006		September 1946	Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB
COOK, Michael RESIGNED	Director	29 May 1997	27 Jun 2002		September 1946	Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB
FISHER, Peter John RESIGNED	Director	07 Oct 2013	25 Sep 2015	England	February 1960	Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE
HARE, Edward William RESIGNED	Director	30 Mar 2000	24 Apr 2006		June 1938	White Rock Barn, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UW
HAZELTON, Heath Robin RESIGNED	Director	19 Feb 2013	30 Sep 2014	England	May 1938	2, Turnpike, Sampford Peverell, Tiverton, Devon, EX16 7BN, England
HICKS, Robin RESIGNED	Director	11 Apr 2000	21 Jan 2001		December 1942	Collenshayne, Hemyock, Cullompton, Devon, EX15 3QZ
HILSON, Michael Robert RESIGNED	Director	27 Jun 2002	08 Nov 2006		October 1943	Nonesuch Clay Lane, Uffculme, Devon, EX15 3AJ
MOORE, Paul Willoughby RESIGNED	Director	29 May 1997	08 Jun 2001		May 1928	1 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
MOUNTBATTEN, Ivar Alexander Michael, Lord RESIGNED	Director	17 Nov 1998	24 Oct 2005	England	March 1963	Bridwell Park, Uffculme, Cullompton, Devon, EX15 3BU
PENNY, Judith Ann RESIGNED	Director	01 Apr 2006	03 Aug 2017	England	October 1944	Old Barton East, Netherexe, Exeter, Devon, EX5 4DZ
POPE, Ralph RESIGNED	Director		15 Sep 1999		August 1920	27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
SIMPSON, Julia RESIGNED	Director	25 Sep 1997	09 Nov 2003		January 1961	53 High Street, West Wycombe, Buckinghamshire, HP14 3AG
SPENCER, Peter Alan David RESIGNED	Director		24 Apr 2006	United Kingdom	August 1929	Westpitt Farm Exeter Hill, Tiverton, Devon, EX16 4PL
SPRAGUE, Kathleen Muriel RESIGNED	Director	29 May 1997	24 Apr 2006	United Kingdom	March 1929	Moorwayes, Uffculme, Cullompton, Devon, EX15 3EX
THORPE-TRACEY, Stephen Frederick RESIGNED	Director	29 May 1997	01 Apr 2006		December 1929	9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
THORPE-TRACEY, Stephen Frederick RESIGNED	Director	29 May 1997	03 Nov 2003		December 1929	9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
TROTTER, Anthony George RESIGNED	Director	29 May 1997	06 Apr 2000		September 1932	College House, Uffculme, Cullompton, Devon, EX15 3EB
WASFI, Susan Gillian RESIGNED	Director	12 Nov 2014	24 May 2023	England	September 1948	Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England
WHEATLEY, George Henry RESIGNED	Director	29 May 1997	26 Sep 1998		February 1932	5 Mill Street, Uffculme, Cullompton, Devon, EX15 3AR
YEO, Patricia Conway RESIGNED	Director	29 May 1997	19 Jan 2004		April 1928	The Firs Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB

HALSE, Martin Robert ACTIVE
Role: Secretary
Appointed on: 24 May 2023
Address: Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England

FOX, Benjamin John ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England

HALSE, Martin Robert ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: England
Date of birth: April 1968
Address: Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England

PENNY, Judith Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 07 Jan 2015
Address: Old Barton East, Netherexe, Exeter, Devon, EX5 4DZ

PHILLIPS, Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 29 Nov 2001
Address: 9 The Square, Uffculme, Cullompton, Devon, EX15 3AA

POPE, Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1999
Address: 27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS

SHAVE, Sue RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 26 Jul 2004
Address: 14 Aveline Court, Cotford St. Luke, Taunton, Somerset, TA4 1JB

TAYLOR, Keith Michael RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 30 Jun 2003
Address: 2, Newlands Cottages, Gatehouse Hill, Dawlish, Devon, EX7 0DX, Uk

THORPE-TRACEY, Stephen Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED

WASFI, Susan Gillian RESIGNED
Role: Secretary
Appointed on: 07 Jan 2015
Resigned on: 24 May 2023
Address: Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England

BABER, Donna Claire RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: December 1976
Address: Spike Island, 133 Cumberland Road, Bristol, BS1 6UX, England

BORDER, Jennifer Beryl RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: April 1948
Address: Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE

BROOKE-WEBB, Michael Vernon RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 30 Sep 2010
Date of birth: April 1941
Address: Linfield House, Holcombe Rogus, Wellington, Somerset, TA21 0PD

CANHAM, John David RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: September 1929
Address: Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE

CLARK, William Spencer Marshall RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 31 Oct 2009
Date of birth: March 1943
Address: Suttons, Burlescombe, Tiverton, Devon, EX16 7JS

COOK, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 30 Oct 2006
Date of birth: September 1946
Address: Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB

COOK, Michael RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 27 Jun 2002
Date of birth: September 1946
Address: Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB

FISHER, Peter John RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: February 1960
Address: Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE

HARE, Edward William RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 24 Apr 2006
Date of birth: June 1938
Address: White Rock Barn, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UW

HAZELTON, Heath Robin RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: May 1938
Address: 2, Turnpike, Sampford Peverell, Tiverton, Devon, EX16 7BN, England

HICKS, Robin RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 21 Jan 2001
Date of birth: December 1942
Address: Collenshayne, Hemyock, Cullompton, Devon, EX15 3QZ

HILSON, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 08 Nov 2006
Date of birth: October 1943
Address: Nonesuch Clay Lane, Uffculme, Devon, EX15 3AJ

MOORE, Paul Willoughby RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 08 Jun 2001
Date of birth: May 1928
Address: 1 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS

MOUNTBATTEN, Ivar Alexander Michael, Lord RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 24 Oct 2005
Country of Residence: England
Date of birth: March 1963
Address: Bridwell Park, Uffculme, Cullompton, Devon, EX15 3BU

PENNY, Judith Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: October 1944
Address: Old Barton East, Netherexe, Exeter, Devon, EX5 4DZ

POPE, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: August 1920
Address: 27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS

SIMPSON, Julia RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 09 Nov 2003
Date of birth: January 1961
Address: 53 High Street, West Wycombe, Buckinghamshire, HP14 3AG

SPENCER, Peter Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1929
Address: Westpitt Farm Exeter Hill, Tiverton, Devon, EX16 4PL

SPRAGUE, Kathleen Muriel RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Moorwayes, Uffculme, Cullompton, Devon, EX15 3EX

THORPE-TRACEY, Stephen Frederick RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 01 Apr 2006
Date of birth: December 1929
Address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED

THORPE-TRACEY, Stephen Frederick RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 Nov 2003
Date of birth: December 1929
Address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED

TROTTER, Anthony George RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 06 Apr 2000
Date of birth: September 1932
Address: College House, Uffculme, Cullompton, Devon, EX15 3EB

WASFI, Susan Gillian RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: September 1948
Address: Coldharbour Mill, Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE, England

WHEATLEY, George Henry RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 26 Sep 1998
Date of birth: February 1932
Address: 5 Mill Street, Uffculme, Cullompton, Devon, EX15 3AR

YEO, Patricia Conway RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 19 Jan 2004
Date of birth: April 1928
Address: The Firs Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB

Filing history

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