COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED

Company summary

Company number: 02516754
Status: ACTIVE
Incorporated / age: 29 June 199036 years
Registered office: 1 Portal Road, Bowerhill, Melksham, SN12 6GN, England
Accounts due: 28 February 2027
Confirmation statement due: 24 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:30 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
1 Portal Road, Bowerhill, Melksham, SN12 6GN, England
Nature of business
Other manufacturing n.e.c.
Previous company names
SLIMPRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAKK, Amarpal ACTIVE	Secretary	19 May 2026				1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
CATTON, Catherine-Mary ACTIVE	Director	19 May 2026		England	July 1977	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
HUMPHREYS, Andrew ACTIVE	Director	24 Mar 2023		England	February 1971	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
RICE, Jacqueline ACTIVE	Director	19 May 2026		United States	January 1972	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
WOODBRIDGE, Robert Thomas ACTIVE	Director	15 Sep 2014		United Kingdom	December 1976	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
AUDIS, David William RESIGNED	Secretary	06 Jun 2013	19 Oct 2021			1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
BIGNALL, John RESIGNED	Secretary	28 Feb 2013	06 Jun 2013			Coombe Farm, Coombe Lane, Naphill, HP14 4QR, United Kingdom
BOSSON, Elizabeth Louise RESIGNED	Secretary		01 Jan 1992			68 Greenland Quay, London, SE16 1RR
COLEBROOK, Martyn Frank RESIGNED	Secretary	01 Jan 1992	12 Oct 1993			52 Greenland Quay, London, SE16 1RW
EDE, Joanne Rachel RESIGNED	Secretary	19 Oct 2021	15 Apr 2024			1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
JEFFERSON, Rebecca RESIGNED	Secretary	06 Apr 2010	28 Feb 2013			Herman Miller, Methuen Park, Chippenham, Wilts, SN14 0GF, England
SAUNDERS, Brenda Margaret RESIGNED	Secretary	12 Oct 1993	06 Apr 2010			35, Union Street, London, SE1 1SD, United Kingdom
BOSSON, Peter Thomas RESIGNED	Director		06 Apr 2010	United Kingdom	February 1948	35, Union Street, London, SE1 1SD, United Kingdom
CHRISTENSON, James Edward RESIGNED	Director	06 Apr 2010	04 Mar 2013	Usa	January 1947	Herman Miller, Methuen Park, Chippenham, Wilts, SN14 0GF, England
COLEBROOK, Martyn Frank RESIGNED	Director		06 Apr 2010	United Kingdom	November 1954	35, Union Street, London, SE1 1SD, United Kingdom
COLENUTT, Martin RESIGNED	Director	01 Jul 2006	06 Apr 2010		April 1962	35, Union Street, London, SE1 1SD, United Kingdom
DE JAEGER, Anthony Ignace Joseph Marie RESIGNED	Director	06 Apr 2010	15 Sep 2014	England	May 1964	1, Warminster Road, Beckington, Somerset, BA11 6SP, Great Britain
HOCKING, Jeremy John RESIGNED	Director	31 Jul 2020	30 Jul 2021	England	March 1961	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
LOPEZ, Hezron Timothy RESIGNED	Director	04 Mar 2013	08 Oct 2018	United States	May 1971	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
LUTZ, David Arnold RESIGNED	Director	06 Apr 2010	31 Jul 2020	United States	October 1957	10714, Deer Ridge Court, Zeeland, Michigan, 49464, Usa
PIGOTT, Oliver Keene RESIGNED	Director	23 Jul 2018	31 Jul 2020	England	November 1983	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
SAUNDERS, Brenda Margaret RESIGNED	Director		06 Apr 2010	United Kingdom	September 1949	35, Union Street, London, SE1 1SD, United Kingdom
SHETHIA, Kartik Kishore RESIGNED	Director	30 Jul 2021	19 May 2026	Hong Kong	June 1971	1, Portal Road, Bowerhill, Melksham, SN12 6GN, England
WILLS, Andrew John Nelson RESIGNED	Director	01 Jul 2006	06 Apr 2010		March 1966	35, Union Street, London, SE1 1SD, United Kingdom

TAKK, Amarpal ACTIVE
Role: Secretary
Appointed on: 19 May 2026
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

CATTON, Catherine-Mary ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: England
Date of birth: July 1977
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

HUMPHREYS, Andrew ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: England
Date of birth: February 1971
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

RICE, Jacqueline ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United States
Date of birth: January 1972
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

WOODBRIDGE, Robert Thomas ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

AUDIS, David William RESIGNED
Role: Secretary
Appointed on: 06 Jun 2013
Resigned on: 19 Oct 2021
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

BIGNALL, John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 06 Jun 2013
Address: Coombe Farm, Coombe Lane, Naphill, HP14 4QR, United Kingdom

BOSSON, Elizabeth Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 68 Greenland Quay, London, SE16 1RR

COLEBROOK, Martyn Frank RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 12 Oct 1993
Address: 52 Greenland Quay, London, SE16 1RW

EDE, Joanne Rachel RESIGNED
Role: Secretary
Appointed on: 19 Oct 2021
Resigned on: 15 Apr 2024
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

JEFFERSON, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 28 Feb 2013
Address: Herman Miller, Methuen Park, Chippenham, Wilts, SN14 0GF, England

SAUNDERS, Brenda Margaret RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 06 Apr 2010
Address: 35, Union Street, London, SE1 1SD, United Kingdom

BOSSON, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 35, Union Street, London, SE1 1SD, United Kingdom

CHRISTENSON, James Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 04 Mar 2013
Country of Residence: Usa
Date of birth: January 1947
Address: Herman Miller, Methuen Park, Chippenham, Wilts, SN14 0GF, England

COLEBROOK, Martyn Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 35, Union Street, London, SE1 1SD, United Kingdom

COLENUTT, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 06 Apr 2010
Date of birth: April 1962
Address: 35, Union Street, London, SE1 1SD, United Kingdom

DE JAEGER, Anthony Ignace Joseph Marie RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: May 1964
Address: 1, Warminster Road, Beckington, Somerset, BA11 6SP, Great Britain

HOCKING, Jeremy John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1961
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

LOPEZ, Hezron Timothy RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 08 Oct 2018
Country of Residence: United States
Date of birth: May 1971
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

LUTZ, David Arnold RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 31 Jul 2020
Country of Residence: United States
Date of birth: October 1957
Address: 10714, Deer Ridge Court, Zeeland, Michigan, 49464, Usa

PIGOTT, Oliver Keene RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1983
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

SAUNDERS, Brenda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 35, Union Street, London, SE1 1SD, United Kingdom

SHETHIA, Kartik Kishore RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 19 May 2026
Country of Residence: Hong Kong
Date of birth: June 1971
Address: 1, Portal Road, Bowerhill, Melksham, SN12 6GN, England

WILLS, Andrew John Nelson RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 06 Apr 2010
Date of birth: March 1966
Address: 35, Union Street, London, SE1 1SD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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