What Colian UK say about themselves
“Elizabeth Shaw chocolates & biscuits make the perfect gift. Elizabeth Shaw Shop -”
Colian UK Limited
- Incorporated
- 22 March 1999 (27 years)
- Previously known as
- Elizabeth Shaw Limited (until 7 May 2021)Packbond Holdings Limited (until 14 June 2001)Quayshelfco 704 Limited (until 28 February 2000)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Jan Kolanski
- Accounts type
- Full
- Region
- South West
- Address
- 1 Glentworth CourtLime Kiln Close Stoke GiffordBristolBS34 8SR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Polish
Born December 1957 (68)
Officer history (24 former)
27 April 2016
27 April 2016
27 April 2016
27 April 2016
30 January 2014
31 December 2012
31 March 2012
1 May 2010
2 March 2010
3 June 2009
3 June 2009
3 June 2009
29 May 2009
Resigned Geirsson, Finner as Director
29 May 2009
Resigned Richardson, John Edward as Director
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
4 December 2007
3 December 2007
3 December 2007
3 December 2007
4 September 2006
27 March 2006
Appointed Richardson, John Edward as Director
27 March 2006
1 March 2006
Appointed Geirsson, Finner as Director
1 March 2006
1 March 2006
27 June 2005
27 June 2005
1 September 2004
14 May 2004
Resigned Williams, William John Caradog as Director
14 May 2004
7 May 2004
1 November 2003
31 October 2003
31 October 2003
28 February 2002
4 April 2000
3 April 2000
24 March 2000
25 January 2000
25 January 2000
25 January 2000
25 January 2000
Appointed Williams, William John Caradog as Director
22 March 1999
22 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jan Kolanski
Individual · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born October 1963 (63)
Holdings 1
Companies where Colian UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2022
Ceased Colian Holding S.A — Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 28 May 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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