COLIAN UK LIMITED

Company summary

Company number: 03737259
Status: ACTIVE
Incorporated / age: 22 March 199927 years
Registered office: 1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:33 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 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
ELIZABETH SHAW LIMITED
PACKBOND HOLDINGS LIMITED
QUAYSHELFCO 704 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DZIEKONSKI, Jacek ACTIVE	Director	27 Apr 2016		Poland	December 1957	1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR
BERNTSSON, Sigurotur Agust RESIGNED	Secretary	29 May 2009	03 Jun 2009			Boaagranda 5, Reykjavik, 107, Iceland
CARR, Timothy James RESIGNED	Secretary	27 Jun 2005	03 Dec 2007			The Old Smithy Main Road, Portskewett, Chepstow, Monmouthshire, NP26 5SA
CHABOWSKI, Christopher Paul RESIGNED	Secretary	03 Dec 2007	29 May 2009			72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE
CHABOWSKI, Christopher Paul RESIGNED	Secretary	01 Nov 2003	27 Jun 2005			72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE
MCREYNOLDS, Malachy RESIGNED	Secretary	03 Jun 2009	31 Dec 2012			Roseneath, Keynsham Road, Willsbridge, Gloucestershire, BS30 6EN
THOMAS, Pauline Sandra RESIGNED	Secretary	04 Apr 2000	31 Oct 2003			87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	22 Mar 1999	03 Apr 2000			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
QUAYSECO LIMITED RESIGNED	Secretary	28 Feb 2002	31 Oct 2003			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
ARMANNSSON, Bjarni RESIGNED	Director	29 May 2009	27 Apr 2016	Iceland	March 1968	1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England
BERNTSSON, Sigurotur Agust RESIGNED	Director	29 May 2009	02 Mar 2010		December 1966	Boaagranda 5, Reykjavik, 107, Iceland
CALLENDER, Catriona Jane Lindsay RESIGNED	Director	01 May 2010	27 Apr 2016	Usa	September 1966	1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England
CARR, Timothy James RESIGNED	Director	27 Mar 2006	03 Dec 2007	United Kingdom	October 1971	The Old Smithy Main Road, Portskewett, Chepstow, Monmouthshire, NP26 5SA
CHMIELEWSKI, Paul James RESIGNED	Director	04 Sep 2006	04 Dec 2007	United Kingdom	June 1957	York House Newbury Road, Great Shefford, Hungerford, Berkshire, RG17 7DT
GEIRSSON, Finner RESIGNED	Director	01 Mar 2006	29 May 2009		June 1953	Strytusel 13, 109 Reyjavik, Iceland
HALL, Martin John Dennis RESIGNED	Director	01 Sep 2004	01 Mar 2006	England	October 1956	The Firs, Coaley, Dursley, Gloucestershire, GL11 5DX
KEITH, Paul RESIGNED	Director	24 Mar 2000	14 May 2004	United Kingdom	September 1947	47, Garden Flat, 47 Canynge Road, Bristol, BS8 3LH
MCREYNOLDS, Malachy Andrew Conleth RESIGNED	Director	25 Jan 2000	29 May 2009	England	May 1949	Roseneath, Keynsham Road, Willsbridge, Glos, BS30 6EN
PEARCE, George Martin RESIGNED	Director	25 Jan 2000	01 Mar 2006	England	January 1942	Pearce House, North Garth Lane, Sheriff Hutton, York, North Yorkshire, YO60 6SF
POGSON, David John RESIGNED	Director	30 Jan 2014	27 Apr 2016	United Kingdom	June 1962	1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England
QUITTER, John Harold Alexander RESIGNED	Director	03 Jun 2009	31 Mar 2012	United Kingdom	September 1941	12 Becket Court, Pucklechurch, Bristol, BS16 9QG
RICHARDSON, John Edward RESIGNED	Director	27 Mar 2006	29 May 2009	United Kingdom	February 1954	59 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EZ
VAN GEEST, Leonard Waling RESIGNED	Director	07 May 2004	29 May 2009	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU
WILLIAMS, William John Caradog RESIGNED	Director	25 Jan 2000	14 May 2004	United Kingdom	May 1948	34 Harthill Avenue, Leconfield, Beverley, Yorkshire, HU17 7LN
NQH LIMITED RESIGNED	Nominee Director	22 Mar 1999	25 Jan 2000			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

DZIEKONSKI, Jacek ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: Poland
Date of birth: December 1957
Address: 1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR

BERNTSSON, Sigurotur Agust RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 03 Jun 2009
Address: Boaagranda 5, Reykjavik, 107, Iceland

CARR, Timothy James RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 03 Dec 2007
Address: The Old Smithy Main Road, Portskewett, Chepstow, Monmouthshire, NP26 5SA

CHABOWSKI, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 29 May 2009
Address: 72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE

CHABOWSKI, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 27 Jun 2005
Address: 72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE

MCREYNOLDS, Malachy RESIGNED
Role: Secretary
Appointed on: 03 Jun 2009
Resigned on: 31 Dec 2012
Address: Roseneath, Keynsham Road, Willsbridge, Gloucestershire, BS30 6EN

THOMAS, Pauline Sandra RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 31 Oct 2003
Address: 87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1999
Resigned on: 03 Apr 2000
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 31 Oct 2003
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

ARMANNSSON, Bjarni RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 27 Apr 2016
Country of Residence: Iceland
Date of birth: March 1968
Address: 1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England

BERNTSSON, Sigurotur Agust RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 02 Mar 2010
Date of birth: December 1966
Address: Boaagranda 5, Reykjavik, 107, Iceland

CALLENDER, Catriona Jane Lindsay RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 27 Apr 2016
Country of Residence: Usa
Date of birth: September 1966
Address: 1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England

CARR, Timothy James RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Old Smithy Main Road, Portskewett, Chepstow, Monmouthshire, NP26 5SA

CHMIELEWSKI, Paul James RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: York House Newbury Road, Great Shefford, Hungerford, Berkshire, RG17 7DT

GEIRSSON, Finner RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 29 May 2009
Date of birth: June 1953
Address: Strytusel 13, 109 Reyjavik, Iceland

HALL, Martin John Dennis RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: October 1956
Address: The Firs, Coaley, Dursley, Gloucestershire, GL11 5DX

KEITH, Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Garden Flat, 47 Canynge Road, Bristol, BS8 3LH

MCREYNOLDS, Malachy Andrew Conleth RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: May 1949
Address: Roseneath, Keynsham Road, Willsbridge, Glos, BS30 6EN

PEARCE, George Martin RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: January 1942
Address: Pearce House, North Garth Lane, Sheriff Hutton, York, North Yorkshire, YO60 6SF

POGSON, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol, BS34 8SR, England

QUITTER, John Harold Alexander RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 12 Becket Court, Pucklechurch, Bristol, BS16 9QG

RICHARDSON, John Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 59 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EZ

VAN GEEST, Leonard Waling RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: April 1950
Address: Lockerley Hall, Romsey, Hampshire, SO51 0LU

WILLIAMS, William John Caradog RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 34 Harthill Avenue, Leconfield, Beverley, Yorkshire, HU17 7LN

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1999
Resigned on: 25 Jan 2000
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	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)
11 Oct 2000	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)
22 May 2000	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)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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