COLEFAX GROUP PLC

Company summary

Company number: 01870320
Status: ACTIVE
Incorporated / age: 10 December 198441 years
Registered office: 19-23 Grosvenor Hill, London, W1K 3QD, England
Accounts due: 31 October 2027
Confirmation statement due: 19 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
19-23 Grosvenor Hill, London, W1K 3QD, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
COLEFAX AND FOWLER GROUP PLC
COLEFAX AND FOWLER LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Robert Michael ACTIVE	Secretary	20 Jul 1994				7 Spencer Road, East Molesey, Surrey, KT8 0SP
BARKER, Robert Michael ACTIVE	Director	20 Jul 1994		England	August 1963	7 Spencer Road, East Molesey, Surrey, KT8 0SP
GREEN, David Brian ACTIVE	Director			England	February 1946	5 Wildwood Rise, London, NW11 6TA
GREEN, Timothy Benjamin ACTIVE	Director	27 Nov 2024		England	July 1975	118, Garratt Lane, London, SW18 4DJ, England
HALL, Key Katherine ACTIVE	Director	01 Feb 2000		United States	December 1965	19-23, Grosvenor Hill, London, W1K 3QD, England
NICHOLLS, Wendy ACTIVE	Director	01 Feb 1994		United Kingdom	January 1948	89-91, Pimlico Road, London, SW1W 8PH, England
SMITH, Alan Keith Patrick ACTIVE	Director	01 Feb 1994		United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
NICHOLLS, Wendy RESIGNED	Secretary	01 Feb 1994	19 Jul 1994			Flat 11 Spencer Court, 47-49 Wandsworth Common, London, SW18 2ST
PEARSON, Frederic Barrie RESIGNED	Secretary		31 Jan 1994			Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
GRAFTON, Ann RESIGNED	Director		12 Aug 2003	England	January 1959	8 Rossdale Road, Putney, London, SW15 1AD
OAKES, George RESIGNED	Director		31 May 1993		December 1927	Surrenden House, Pluckley, Ashford, Kent, TN27 0PR
PARR, Thomas Simon RESIGNED	Director		30 Apr 1996		July 1930	105 Mount Street, London, W1Y 5HE
PEARSON, Frederic Barrie RESIGNED	Director		31 Jan 1994	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director		17 Sep 1992		April 1936	The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS
SORRELL, Martin Stuart RESIGNED	Director	22 Sep 1997	30 Sep 2003	England	February 1945	27 Farm Street, London, W1J 5RJ

BARKER, Robert Michael ACTIVE
Role: Secretary
Appointed on: 20 Jul 1994
Address: 7 Spencer Road, East Molesey, Surrey, KT8 0SP

BARKER, Robert Michael ACTIVE
Role: Director
Appointed on: 20 Jul 1994
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:
Country of Residence: England
Date of birth: February 1946
Address: 5 Wildwood Rise, London, NW11 6TA

GREEN, Timothy Benjamin ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: July 1975
Address: 118, Garratt Lane, London, SW18 4DJ, England

HALL, Key Katherine ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: United States
Date of birth: December 1965
Address: 19-23, Grosvenor Hill, London, W1K 3QD, England

NICHOLLS, Wendy ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 89-91, Pimlico Road, London, SW1W 8PH, England

SMITH, Alan Keith Patrick ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 2 Wildwood Rise, London, NW11 6SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1990	Outstanding
22 Apr 1987	Satisfied
11 Aug 1986	Satisfied
11 Aug 1986	Satisfied
19 May 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 October 2016
To
11 October 2022

Legal Entity Identifier

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