CORNEY AND BARROW LIMITED -


Company Profile Company Filings

Overview

CORNEY AND BARROW LIMITED is a Private Limited Company from and has the status: Active.
CORNEY AND BARROW LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296476. The accounts status is GROUP and accounts are next due on 31/01/2025.

CORNEY AND BARROW 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
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYCE GORDON FRASER Feb 1963 British Director 2004-05-26 CURRENT
TIMOTHY GEORGE FRESHWATER Oct 1944 British Director 2016-12-19 CURRENT
BERNARD CANDLER GRIGSBY May 1949 American Director 2016-12-19 CURRENT
MR OLIVER HARTLEY Oct 1967 British Director 2003-09-01 CURRENT
MR WINSTON SPENCER BRIAN SANDERSON May 1963 British Director 2020-12-10 CURRENT
DAMIAN THEOBALD OLIVER SIBLEY Apr 1969 British Director 2016-12-19 CURRENT
MR EDWARD PERCY KESWICK WEATHERALL Oct 1957 British Director 2009-03-18 CURRENT
MR SIMON JOSEPH DUFFY Oct 1976 British Director 2015-10-19 CURRENT
MR ADAM DE LA FALAISE BRETT BRETT-SMITH Jun 1956 British Director CURRENT
MR WINSTON SPENCER BRIAN SANDERSON May 1963 Secretary 2006-10-31 CURRENT
MR DAVID CHARLES STIFF May 1950 British Director RESIGNED
MR DAVID CHARLES STIFF May 1950 British Secretary RESIGNED
MRS CLARE JACQUELINE BURKE Dec 1960 British Director 1995-06-26 UNTIL 2003-08-07 RESIGNED
GABRIELLE PATRICIA SHAW Oct 1950 British Director RESIGNED
RICHARD HENRY PEAT Apr 1935 British Director RESIGNED
MR DAVID JOHN MCLAREN Apr 1944 British Director 1991-09-25 UNTIL 2016-12-19 RESIGNED
MR PAUL STANTON MASTERS Dec 1951 British Director 1999-07-01 UNTIL 2020-12-10 RESIGNED
ROBERT CHARLES KERNICK May 1927 British Director RESIGNED
MALCOLM BRIAN JOHNSTON KIMMINS Feb 1937 British Director RESIGNED
ANDREW CHARLES RAMSAY GORDON Apr 1964 British Director 1992-02-01 UNTIL 2004-09-17 RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 2001-02-12 UNTIL 2009-10-01 RESIGNED
MR EDWARD JOHN WILLOUGHBY GARDNER Nov 1970 British Director 2008-09-01 UNTIL 2013-04-30 RESIGNED
MR SIMON WILLIAM BRIDGEMORE BROWN Sep 1961 British Director 2008-11-01 UNTIL 2016-11-29 RESIGNED
JAMES ALEXANDER BROWN Aug 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corney & Barrow Merchanting Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHESON & CO.,LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORNEY AND BARROW GROUP LIMITED Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FOX-PITT, KELTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
YGL18 LIMITED TEAM VALLEY Dissolved... UNAUDITED ABRIDGED 10110 - Processing and preserving of meat
CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CORNEY & BARROW TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FOX-PITT, KELTON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SWISS RE CAPITAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORNEY & BARROW BARS HOLDINGS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC LONDON Active FULL 64301 - Activities of investment trusts
BULLDOG SKINCARE LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
MUSTARD SEED GAMES LIMITED RUISLIP ENGLAND Dissolved... MICRO ENTITY 85200 - Primary education
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WHIGHAMS YOUNG & SAUNDERS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNEY & BARROW (SCOTLAND) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
WHIGHAMS OF AYR LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NITH CATCHMENT FISHERY TRUST DUMFRIES Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

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