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Colebrook Bosson & Saunders (Products) Limited
- Incorporated
- 29 June 1990 (36 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew Humphreys
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1 Portal RoadBowerhillMelkshamSN12 6GN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Takk, Amarpal
Secretary · Appointed 19 May 2026
Director · Appointed 19 May 2026
British
Born July 1977 (49)
Director · Appointed 19 May 2026
American
Born January 1972 (54)
Humphreys, Andrew
Director · Appointed 24 March 2023
British
Born February 1971 (55)
Director · Appointed 15 September 2014
British
Born December 1976 (49)
Officer history (19 former)
19 May 2026
19 May 2026
19 May 2026
19 May 2026
Appointed Takk, Amarpal as Secretary
15 April 2024
Resigned Ede, Joanne Rachel as Secretary
24 March 2023
Appointed Humphreys, Andrew as Director
19 October 2021
Resigned Audis, David William as Secretary
19 October 2021
Appointed Ede, Joanne Rachel as Secretary
30 July 2021
30 July 2021
31 July 2020
Resigned Pigott, Oliver Keene as Director
31 July 2020
31 July 2020
8 October 2018
Resigned Lopez, Hezron Timothy as Director
23 July 2018
Appointed Pigott, Oliver Keene as Director
15 September 2014
15 September 2014
6 June 2013
Resigned Bignall, John as Secretary
6 June 2013
Appointed Audis, David William as Secretary
4 March 2013
Appointed Lopez, Hezron Timothy as Director
4 March 2013
28 February 2013
Appointed Bignall, John as Secretary
28 February 2013
Resigned Jefferson, Rebecca as Secretary
6 April 2010
Resigned Colenutt, Martin as Director
6 April 2010
Resigned Bosson, Peter Thomas as Director
6 April 2010
6 April 2010
6 April 2010
6 April 2010
Appointed Jefferson, Rebecca as Secretary
6 April 2010
6 April 2010
6 April 2010
Resigned Colebrook, Martyn Frank as Director
6 April 2010
1 July 2006
Appointed Colenutt, Martin as Director
1 July 2006
12 October 1993
Resigned Colebrook, Martyn Frank as Secretary
12 October 1993
1 January 1992
Resigned Bosson, Elizabeth Louise as Secretary
1 January 1992
Appointed Colebrook, Martyn Frank as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1097772
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Herman Miller Holdings Limited Owns 75–100% of shares
Herman Miller Limited Owns 75–100% of shares
Colebrook Bosson & Saunders (Products) Limited This company Owns 75–100% of shares
Naughtone (Holdings) Limited Owns 25–50% of shares
Naught One Ltd Owns 75–100% of shares
Naughtone Manufacturing Ltd Owns 25–50% of shares
Knoll International Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 29 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a secretary |
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