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The Philip Cornes Group Co. Limited

02412999

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
Incorporated 11/08/1989

Previously known as

Philip Cornes Aerospace & Co. Limited · until 19/12/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

74990
Non-trading company

Officers

Henry Craft O'Neal

director · Since 20/12/2005

American · United States · Age 65

Gail Lisa Thomas

director · Since 30/06/2006

English · England · Age 64

Kirk Elwood Moore

director · Since 31/03/2017

American · United States Of America/New Jersey · Age 63

Troy Lugo

secretary · Since 01/04/2022

Amanda Brewer

secretary · Since 30/04/2025

Former

Jack Harrington Elrod Iii

director · Resigned 31/03/2017

Louise Brown

secretary · Resigned 24/01/2019

Michael Arthur Rowland

secretary · Resigned 31/03/2022

Christopher John Lewis

secretary · Resigned 30/04/2025

Persons with Significant Control

Tw Metals Limited

75–100% shares

Tw Metals Limited, Majestic Road, Southampton, SO16 0AF

Reg: 00961098 · England & Wales · Company

Notified 20/02/2024

Former PSCs

Mr Henry Craft O'Neal

Ceased 20/02/2024

Charges0 outstanding

charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY AGENT)

Created 29/04/2009Registered 08/05/2009Satisfied 29/07/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION ACTING INDIVIDUALLY AND IN ITS CAPACITY AS AGENT FOR THELE

Created 21/10/2005Registered 08/11/2005Satisfied 29/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 19/08/1991Registered 29/08/1991Satisfied 15/10/2005

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Tw Metals Ltd
2026-06-10

C/O TW METALS LTD

post townNursling Southampton
2026-06-10

NURSLING SOUTHAMPTON

officer appointedBREWER, Amanda
2026-06-10
officer appointedLUGO, Troy
2026-06-10
officer appointedCRAFT O'NEAL, Henry
2026-06-10
officer appointedMOORE, Kirk Elwood
2026-06-10
officer appointedTHOMAS, Gail Lisa
2026-06-10