CORNEY AND BARROW GROUP LIMITED -


Company Profile Company Filings

Overview

CORNEY AND BARROW GROUP LIMITED is a Private Limited Company from and has the status: Active.
CORNEY AND BARROW GROUP LIMITED was incorporated 55 years ago on 28/01/1969 and has the registered number: 00946880. The accounts status is GROUP and accounts are next due on 31/01/2025.

CORNEY AND BARROW GROUP LIMITED -

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 THOMAS MORE STREET
E1W 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GEORGE FRESHWATER Oct 1944 British Director 2016-05-01 CURRENT
MR WINSTON SPENCER BRIAN SANDERSON Secretary 2020-12-10 CURRENT
MR ADAM DE LA FALAISE BRETT BRETT-SMITH Jun 1956 British Director CURRENT
MR EDWARD PERCY KESWICK WEATHERALL Oct 1957 British Director 1999-09-27 CURRENT
MR WINSTON SPENCER BRIAN SANDERSON May 1963 British Director 2020-12-10 CURRENT
DAMIAN THEOBALD OLIVER SIBLEY Apr 1969 British Director 2010-07-21 CURRENT
BERNARD CANDLER GRIGSBY May 1949 American Director 2000-04-27 CURRENT
MR ANTHONY EDWARD WEATHERALL Sep 1924 British Director RESIGNED
MR PAUL STANTON MASTERS Dec 1951 British Secretary 2006-10-01 UNTIL 2020-12-10 RESIGNED
MR DAVID CHARLES STIFF May 1950 British Secretary RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 2001-02-12 UNTIL 2009-10-01 RESIGNED
NICHOLAS THEOBALD SIBLEY Jun 1938 British Director 1997-09-25 UNTIL 2010-09-22 RESIGNED
RICHARD HENRY PEAT Apr 1935 British Director RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director RESIGNED
JOHN STEWART COUSINS Jul 1940 British Director RESIGNED
SARAH HEWARD Jan 1965 British Director 1995-06-29 UNTIL 2004-01-09 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director 1994-06-22 UNTIL 2001-02-01 RESIGNED
MALCOLM BRIAN JOHNSTON KIMMINS Feb 1937 British Director RESIGNED
MRS LUCY KNOWLES Jul 1972 British Director 2006-09-19 UNTIL 2013-04-30 RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director RESIGNED
MR PAUL STANTON MASTERS Dec 1951 British Director 1999-07-01 UNTIL 2020-12-10 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director RESIGNED
JOHN STEWART COUSINS Jul 1940 British Director 2001-02-01 UNTIL 2016-06-29 RESIGNED
KEVIN BRUCE CHRISTIE Jun 1958 British Director 1999-03-25 UNTIL 2000-05-17 RESIGNED
JAMES ALEXANDER BROWN Aug 1946 British Director RESIGNED
CHRISTOPHER NIALL BRIDGMORE BROWN Jul 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Theobald Sibley 2016-04-06 6/1938 Ownership of shares 25 to 50 percent
Mr Percy Weatherall 2016-04-06 10/1957 Ownership of shares 25 to 50 percent

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