BOLLÉ BRANDS (UK) LIMITED

Company summary

Company number: 02585540
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Accounts due: 31 December 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:44 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
Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Nature of business
Non-specialised wholesale trade
Previous company names
BUSHNELL PERFORMANCE OPTICS UK LIMITED
BOLLE SUNGLASSES LIMITED
BOLLE OPTICAL LIMITED
EASYGOLDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Margaret ACTIVE	Director	01 Jul 2026		Italy	May 1966	Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
PATRIA, Romuald ACTIVE	Director	01 Jul 2026		France	August 1972	34, Rue De La Soie, Villeurbanne, 69100, France
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	21 Nov 2013	31 Jan 2017			100, New Bridge Street, London, EC4V 6JA, Uk
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	31 Jan 2017	31 Dec 2022			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FACTORRIGHT LIMITED RESIGNED	Secretary	06 Mar 1991	01 Oct 2009			2nd Floor Gray's Inn Chambers, Gray's Inn, London, WC1R 5JA
HYDE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2009	21 Nov 2013			33, Cavendish Square, London, W1G 0PW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	06 Mar 1991			26, Church Street, London, NW8 8EP
ALLEN, David Douglas RESIGNED	Director	01 Feb 2018	27 Jul 2018	United States	November 1970	262, N University Avenue, Farmington, Utah, 84025, United States
ASHKEN, Ian Guy Handley RESIGNED	Director	31 Dec 1997	07 Feb 2000	Usa	June 1960	22, Bluewater Hill, Westport, Ct 06880, Usa
BENABEN, François Max Robert RESIGNED	Director	06 Oct 2020	13 Jun 2024	France	December 1975	34, Rue De La Soie, Villeurbanne, 69100, France
BOLLE, Maurice Jean George RESIGNED	Director	06 Mar 1991	31 Dec 1997		October 1929	13 Rue Ballard, Oyonnax, France, FOREIGN, France
BOLLE, Robert Seraphin Victor RESIGNED	Director	06 Mar 1991	31 Dec 1997		March 1927	58 Route De Manton, Oyannax, France, FOREIGN, France
CHAPLIN, Scott David RESIGNED	Director	21 Nov 2013	31 Aug 2018	United States	November 1966	262, N. University Drive, Farmington, Utah, 84025, United States
CIARAVINO, Olivier RESIGNED	Director	28 May 2014	22 Jul 2016	France	June 1972	23, Bis, Rue Edouard Nieuport, Suresnes, 92150, France
CIARAVINO, Olivier RESIGNED	Director	15 Oct 2009	31 May 2012	France	June 1972	3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
COHEN, Neal Stuart RESIGNED	Director	21 Nov 2013	09 Feb 2015	Usa	April 1960	1300, Wilson Blvd, Suite 400, Arlington, Va 22209, Usa
COLLICOAT, Eric Henry RESIGNED	Director	06 Mar 1991	01 Jan 1998		February 1951	12 Flora Street, Keilor Victoria 3036, FOREIGN, Australia
COLLICOAT, Keith Archibald RESIGNED	Director	06 Mar 1991	22 Sep 1993		May 1948	193 Carmody Street, St Lucia Queensland 4067, FOREIGN, Australia
FRANKLIN, Martin Ellis RESIGNED	Director	31 Dec 1997	07 Feb 2000		October 1964	62 Rye Ridge Road, Harrison, Ny 10528, Usa
GIBBONS, Roger Howard RESIGNED	Director	22 Sep 1993	01 Jan 1998		June 1947	102 Wright Street, Middle Park Victoria, Australia, FOREIGN
GROSE, Andrew Gordon RESIGNED	Director	01 Nov 2000	31 Oct 2017	United Kingdom	July 1958	Unit C83 Barwell, Chessington, Surrey, KT9 2NY, United Kingdom
GROSE, Andrew Gordon RESIGNED	Director	31 Dec 1997	07 Feb 2000		July 1958	98 Richmond Park Road, East Sheen, London, SW14 8LA
HAMM, Didier RESIGNED	Director	31 May 2012	16 May 2014	France	April 1970	3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
HEPPELL, Richard RESIGNED	Director	13 Jun 2024	01 Jul 2026	Netherlands	August 1973	34, Rue De La Soie, Villeurbanne, 69100, France
KRACUM, Richard Robertson RESIGNED	Director	07 Feb 2000	31 Aug 2007		December 1954	989 Old Green Bay Road, Winnetka, Illinois 60093, Usa, FOREIGN
MESSNER, Benedict Joseph RESIGNED	Director	07 Feb 2000	22 Apr 2005		September 1952	11724 High Drive, Leawood, Kansas 66211, Usa, FOREIGN
NOLAN, Stephen Michael RESIGNED	Director	09 Feb 2015	01 Feb 2018	United States	April 1969	262, N. University Drive, Farmington, Utah, 84025, Usa
SAKELLARIS, Michael RESIGNED	Director	12 Nov 2019	13 Jun 2024	Austria	October 1983	34, Sonnenhang, 4202 Hellmonsödt, Gkz, 416611, Austria
SMITH, Peter Anthony RESIGNED	Director	31 Aug 2018	01 Jul 2026	United Kingdom	December 1963	34, Rue De La Soie, Villeurbanne, 69100, France
TIMONER, Laurent Jean-Pierre RESIGNED	Director	30 Sep 2025	01 Jul 2026	France	March 1970	Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
VIDART, Christine RESIGNED	Director	31 Aug 2018	30 Jul 2019	France	February 1974	23bis, Rue Edouard Nieuport, Suresnes, 92150, France
YAGER, William RESIGNED	Director	01 Jul 2001	22 Apr 2005		February 1948	10909 W.120 Street, Overland Park, Kansas 66213, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Feb 1991	06 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCDONALD, Margaret ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Italy
Date of birth: May 1966
Address: Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

PATRIA, Romuald ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: France
Date of birth: August 1972
Address: 34, Rue De La Soie, Villeurbanne, 69100, France

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2013
Resigned on: 31 Jan 2017
Address: 100, New Bridge Street, London, EC4V 6JA, Uk

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 31 Dec 2022
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FACTORRIGHT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 1991
Resigned on: 01 Oct 2009
Address: 2nd Floor Gray's Inn Chambers, Gray's Inn, London, WC1R 5JA

HYDE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 21 Nov 2013
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1991
Resigned on: 06 Mar 1991
Address: 26, Church Street, London, NW8 8EP

ALLEN, David Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 27 Jul 2018
Country of Residence: United States
Date of birth: November 1970
Address: 262, N University Avenue, Farmington, Utah, 84025, United States

ASHKEN, Ian Guy Handley RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 07 Feb 2000
Country of Residence: Usa
Date of birth: June 1960
Address: 22, Bluewater Hill, Westport, Ct 06880, Usa

BENABEN, François Max Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 13 Jun 2024
Country of Residence: France
Date of birth: December 1975
Address: 34, Rue De La Soie, Villeurbanne, 69100, France

BOLLE, Maurice Jean George RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 31 Dec 1997
Date of birth: October 1929
Address: 13 Rue Ballard, Oyonnax, France, FOREIGN, France

BOLLE, Robert Seraphin Victor RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 31 Dec 1997
Date of birth: March 1927
Address: 58 Route De Manton, Oyannax, France, FOREIGN, France

CHAPLIN, Scott David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: November 1966
Address: 262, N. University Drive, Farmington, Utah, 84025, United States

CIARAVINO, Olivier RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 22 Jul 2016
Country of Residence: France
Date of birth: June 1972
Address: 23, Bis, Rue Edouard Nieuport, Suresnes, 92150, France

CIARAVINO, Olivier RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 31 May 2012
Country of Residence: France
Date of birth: June 1972
Address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

COHEN, Neal Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 09 Feb 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 1300, Wilson Blvd, Suite 400, Arlington, Va 22209, Usa

COLLICOAT, Eric Henry RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 01 Jan 1998
Date of birth: February 1951
Address: 12 Flora Street, Keilor Victoria 3036, FOREIGN, Australia

COLLICOAT, Keith Archibald RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 22 Sep 1993
Date of birth: May 1948
Address: 193 Carmody Street, St Lucia Queensland 4067, FOREIGN, Australia

FRANKLIN, Martin Ellis RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 07 Feb 2000
Date of birth: October 1964
Address: 62 Rye Ridge Road, Harrison, Ny 10528, Usa

GIBBONS, Roger Howard RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 01 Jan 1998
Date of birth: June 1947
Address: 102 Wright Street, Middle Park Victoria, Australia, FOREIGN

GROSE, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Unit C83 Barwell, Chessington, Surrey, KT9 2NY, United Kingdom

GROSE, Andrew Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 07 Feb 2000
Date of birth: July 1958
Address: 98 Richmond Park Road, East Sheen, London, SW14 8LA

HAMM, Didier RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 16 May 2014
Country of Residence: France
Date of birth: April 1970
Address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

HEPPELL, Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 01 Jul 2026
Country of Residence: Netherlands
Date of birth: August 1973
Address: 34, Rue De La Soie, Villeurbanne, 69100, France

KRACUM, Richard Robertson RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Aug 2007
Date of birth: December 1954
Address: 989 Old Green Bay Road, Winnetka, Illinois 60093, Usa, FOREIGN

MESSNER, Benedict Joseph RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 22 Apr 2005
Date of birth: September 1952
Address: 11724 High Drive, Leawood, Kansas 66211, Usa, FOREIGN

NOLAN, Stephen Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 01 Feb 2018
Country of Residence: United States
Date of birth: April 1969
Address: 262, N. University Drive, Farmington, Utah, 84025, Usa

SAKELLARIS, Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 13 Jun 2024
Country of Residence: Austria
Date of birth: October 1983
Address: 34, Sonnenhang, 4202 Hellmonsödt, Gkz, 416611, Austria

SMITH, Peter Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 34, Rue De La Soie, Villeurbanne, 69100, France

TIMONER, Laurent Jean-Pierre RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 01 Jul 2026
Country of Residence: France
Date of birth: March 1970
Address: Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

VIDART, Christine RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 30 Jul 2019
Country of Residence: France
Date of birth: February 1974
Address: 23bis, Rue Edouard Nieuport, Suresnes, 92150, France

YAGER, William RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Apr 2005
Date of birth: February 1948
Address: 10909 W.120 Street, Overland Park, Kansas 66213, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 06 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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