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Companies/02585540

Boll㉠Brands (UK) Limited

Non-specialised wholesale trade · Chessington

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tavister LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110973668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
RP
Romuald PatriaCurrent director
Appointed 2026-07-01
+1 other
MM
Margaret McdonaldCurrent director
Appointed 2026-07-01
+1 other
Show 29 historical appointments
LT
Laurent Jean-Pierre TimonerResigned director
Resigned 2025-09-30 · Senior Financial Consultant
RH
Richard HeppellResigned director
Resigned 2024-06-13 · 2 yrs · Chief Commercial Officer
FB
Francois BenabenResigned director
Resigned 2020-10-06 · 3 yrs · President Sport And Luxury
MS
Michael SakellarisResigned director
Resigned 2019-11-12 · 4 yrs · Director
CV
Christine VidartResigned director
Resigned 2018-08-31 · Director Of Support Functions Emea
PS
Peter SmithResigned director
Resigned 2018-08-31 · 7 yrs · Chief Executive Officer
DA
David AllenResigned director
Resigned 2018-02-01 · President
SN
Stephen NolanResigned director
Resigned 2015-02-09 · 2 yrs · Sr. Vice President & Cfo
OC
Olivier CiaravinoResigned director
Resigned 2014-05-28 · 2 yrs · Managing Director
SC
Scott ChaplinResigned director
Resigned 2013-11-21 · 4 yrs · Senior Vice President And General Counse
NC
Neal CohenResigned director
Resigned 2013-11-21 · 1 yr · Executive Vice President And Cfo
DH
Didier HammResigned director
Resigned 2012-05-31 · 1 yr · Managing Director
CorpHyde Company Secretaries LimitedResigned secretary
Resigned 2009-10-01 · 4 yrs
WY
William YagerResigned director
Resigned 2001-07-01 · 3 yrs · Company Director
AG
Andrew GroseResigned director
Resigned 2000-11-01 · 16 yrs · Managing Director
RK
Richard KracumResigned director
Resigned 2000-02-07 · 7 yrs · Company Director
BM
Benedict MessnerResigned director
Resigned 2000-02-07 · 5 yrs · Company Director
MF
Martin FranklinResigned director
Resigned 1997-12-31 · 2 yrs · Executive
IA
Ian AshkenResigned director
Resigned 1997-12-31 · 2 yrs · Executive
RG
Roger GibbonsResigned director
Resigned 1993-09-22 · 4 yrs · Company Director
CorpFactorright LimitedResigned secretary
Resigned 1991-03-06 · 18 yrs
KC
Keith CollicoatResigned director
Resigned 1991-03-06 · 2 yrs · Director
EC
Eric CollicoatResigned director
Resigned 1991-03-06 · 6 yrs · Company Director
RB
Robert BolleResigned director
Resigned 1991-03-06 · 6 yrs · Manager
MB
Maurice BolleResigned director
Resigned 1991-03-06 · 6 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-25
CorpInstant Companies LimitedResigned director
Resigned 1991-02-25

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active