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Corney And Barrow Group Limited

00946880

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 THOMAS MORE STREET, E1W 1YZ
Incorporated 28/01/1969

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

46342
46342

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 20/06/1992

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Edward Percy Keswick Weatherall

director · Since 27/09/1999

MERCHANT

BRITISH · SCOTLAND · Age 68

Mr Bernard Candler Grigsby

director · Since 27/04/2000

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Mr Damian Theobald Oliver Sibley

director · Since 21/07/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Winston Spencer Brian Sanderson

secretary · Since 10/12/2020

Also on 7 other boards

Mr Winston Spencer Brian Sanderson

director · Since 10/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Mr Percy Weatherall

25–50% shares

British · United Kingdom · Age 68

1 Thomas More Street, E1W 1YZ

Notified 06/04/2016

Former PSCs

Mr Nicholas Theobald Sibley

Ceased 23/09/2025

Charges7 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 22/05/1991Registered 04/06/1991
charge
outstanding

MIDLAND BANK PLC

Created 20/01/1986Registered 30/01/1986
charge
outstanding

MIDLAND BANK PLC

Created 12/05/1983Registered 18/05/1983
charge
outstanding

MIDLAND BANK PLC

Created 07/12/1982Registered 15/12/1982
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 07/12/1982Registered 15/12/1982
charge
outstanding

MIDLAND BANK PLC

Created 20/12/1978Registered 29/12/1978
charge
outstanding

MIDLAND BANK PLC

Created 30/08/1974Registered 06/09/1974
charge
outstanding

MIDLAND BANK PLC

Created 15/11/1972Registered 22/11/1972