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Corney And Barrow Limited

02296476

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

Notable Risks

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

Details

1 THOMAS MORE STREET, E1W 1YZ
Incorporated 14/09/1988

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

46342
46342

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 20/06/1991

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Oliver Hartley

director · Since 01/09/2003

EXPORT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Bryce Gordon Fraser

director · Since 26/05/2004

WINE MERCHANT

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Edward Percy Keswick Weatherall

director · Since 18/03/2009

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Simon Joseph Duffy

director · Since 19/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Bernard Candler Grigsby

director · Since 19/12/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Mr Damian Theobald Oliver Sibley

director · Since 19/12/2016

COMPANY OWNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Winston Spencer Brian Sanderson

director · Since 10/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Corney & Barrow Merchanting Holdings Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 3719538 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/02/2017Registered 13/02/2017
Charge
outstanding

HSBC BANK PLC

Created 10/02/2017Registered 13/02/2017
charge
outstanding

MIDLAND BANK PLC

Created 24/05/1991Registered 25/05/1991
charge
outstanding

MIDLAND BANK PLC

Created 30/08/1990Registered 03/09/1990
charge
outstanding

MIDLAND BANK PLC

Created 27/07/1990Registered 07/08/1990
charge
outstanding

MIDLAND BANK PLC

Created 01/12/1988Registered 15/12/1988