COLEFAX AND FOWLER LIMITED

Company summary

Company number: 01644809
Status: ACTIVE
Incorporated / age: 18 June 198244 years
Registered office: 19-23 Grosvenor Hill, London, W1K 3QD, England
Accounts due: 31 January 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:12 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
19-23 Grosvenor Hill, London, W1K 3QD, England
Nature of business
Wholesale of textiles
Retail sale of textiles in specialised stores
Previous company names
JANE CHURCHILL LIMITED
VOCALFAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Robert Michael ACTIVE	Secretary	01 Feb 1994				7 Spencer Road, East Molesey, Surrey, KT8 0SP
BARKER, Robert Michael ACTIVE	Director	04 Jan 1993		England	August 1963	7 Spencer Road, East Molesey, Surrey, KT8 0SP
GREEN, David Brian ACTIVE	Director	01 Feb 1994		England	February 1946	5 Wildwood Rise, London, NW11 6TA
GREEN, Timothy Benjamin ACTIVE	Director	23 Apr 2019		England	July 1975	19-23, Grosvenor Hill, London, W1K 3QD, England
MACGREGOR, Sarah Jane ACTIVE	Director	01 Dec 2005		United Kingdom	August 1961	2, Knights Park, Kingston Upon Thames, Surrey, KT1 2QN, United Kingdom
PEARSON, Frederic Barrie RESIGNED	Secretary		31 Jan 1994			Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
CAMPION, Deirdre RESIGNED	Director	01 Dec 2005	06 Apr 2009		November 1959	Flat 3, 24 Fisherton Street, London, NW8 8PG
CANN, Elizabeth Davina RESIGNED	Director	06 Oct 2003	17 Aug 2004		September 1956	53 Grantham Road, Chiswick, London, W4 2RT
GRAFTON, Ann RESIGNED	Director		12 Aug 2003	England	January 1959	8 Rossdale Road, Putney, London, SW15 1AD
KARLSEN VON WETTIN, Erik Arnt Rudolf RESIGNED	Director		01 May 1992		March 1949	42 Great Cumberland Place, London, W1H 7DJ
KENNEDY, James Christopher Jules RESIGNED	Director	01 Apr 1998	05 Jul 2001	United Kingdom	September 1969	1 Gayfere Road, Epsom, Surrey, KT17 2JY
MACLELLAN, Lindsay Jane RESIGNED	Director	08 Mar 2004	06 Dec 2011	United Kingdom	February 1962	58 Clancarty Road, London, SW6 3AA
PEARSON, Frederic Barrie RESIGNED	Director		31 Jan 1994	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
ROBINSON, Rita Diane RESIGNED	Director	23 Feb 1995	02 Dec 1998		November 1946	113 Northchurch Road, London, N1 3NU
WALKER, Ianthe RESIGNED	Director		04 Jun 1992		January 1961	10a Windsor Road, London, W5 5PD

BARKER, Robert Michael ACTIVE
Role: Secretary
Appointed on: 01 Feb 1994
Address: 7 Spencer Road, East Molesey, Surrey, KT8 0SP

BARKER, Robert Michael ACTIVE
Role: Director
Appointed on: 04 Jan 1993
Country of Residence: England
Date of birth: August 1963
Address: 7 Spencer Road, East Molesey, Surrey, KT8 0SP

GREEN, David Brian ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: February 1946
Address: 5 Wildwood Rise, London, NW11 6TA

GREEN, Timothy Benjamin ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: July 1975
Address: 19-23, Grosvenor Hill, London, W1K 3QD, England

MACGREGOR, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2, Knights Park, Kingston Upon Thames, Surrey, KT1 2QN, United Kingdom

PEARSON, Frederic Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

CAMPION, Deirdre RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 06 Apr 2009
Date of birth: November 1959
Address: Flat 3, 24 Fisherton Street, London, NW8 8PG

CANN, Elizabeth Davina RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 17 Aug 2004
Date of birth: September 1956
Address: 53 Grantham Road, Chiswick, London, W4 2RT

GRAFTON, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2003
Country of Residence: England
Date of birth: January 1959
Address: 8 Rossdale Road, Putney, London, SW15 1AD

KARLSEN VON WETTIN, Erik Arnt Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: March 1949
Address: 42 Great Cumberland Place, London, W1H 7DJ

KENNEDY, James Christopher Jules RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1 Gayfere Road, Epsom, Surrey, KT17 2JY

MACLELLAN, Lindsay Jane RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 58 Clancarty Road, London, SW6 3AA

PEARSON, Frederic Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: September 1950
Address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

ROBINSON, Rita Diane RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 02 Dec 1998
Date of birth: November 1946
Address: 113 Northchurch Road, London, N1 3NU

WALKER, Ianthe RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: January 1961
Address: 10a Windsor Road, London, W5 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1990	Outstanding
07 Apr 1989	Satisfied
07 Apr 1989	Satisfied
07 Apr 1989	Satisfied
07 Apr 1989	Satisfied
07 Apr 1989	Satisfied
07 Apr 1989	Satisfied
07 Oct 1988	Satisfied
07 Dec 1987	Satisfied
15 Mar 1985	Satisfied
19 Jul 1983	Satisfied
23 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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