Company Information for

CORNEY AND BARROW GROUP LIMITED

1 THOMAS MORE STREET, LONDON, E1W 1YZ,

Company Registration Number

00946880

Private Limited Company

Active

About Corney And Barrow Group Ltd

CORNEY AND BARROW GROUP LIMITED was founded on 1969-01-28 and has its registered office in London. The organisation's status is listed as "Active". Corney And Barrow Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CORNEY AND BARROW GROUP LIMITED
Legal Registered Office
1 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in E1W

Filing Information

Company Number00946880
Date formed1969-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsGROUP
Last Datalog update:
2023-12-07 01:57:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Stanton Masters Company Secretary 2006-10-01 ENGLAND
Adam De La Falaise Brett Brett-smith Director WINE MERCHANT 1992-06-20 ENGLAND
Timothy George Freshwater Director COMPANY DIRECTOR 2016-05-01 HONG KONG
Bernard Candler Grigsby Director COMPANY DIRECTOR 2000-04-27 UNITED STATES
Paul Stanton Masters Director DIRECTOR 1999-07-01 ENGLAND
Damian Theobald Oliver Sibley Director MANAGING DIRECTOR 2010-07-21 ENGLAND
Edward Percy Keswick Weatherall Director MERCHANT 1999-09-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Stewart Cousins Director 2001-02-01 2016-06-29
Lucy Knowles Director 2006-09-19 2013-04-30
Nicholas Theobald Sibley Director 1997-09-25 2010-09-22
Malcolm Brian Johnston Kimmins Director 1992-06-20 2010-03-24
David Anthony Hardie Director 2001-02-12 2009-10-01
William John Romaine Govett Director 1992-06-20 2008-10-01
David Charles Stiff Company Secretary 1992-06-20 2006-10-01
Sarah Heward Director 1995-06-29 2004-01-09
Richard Henry Peat Director 1992-06-20 2002-12-31
Peter Denis Hill-wood Director 1994-06-22 2001-02-01
Charles Graham Pendred Director 1992-06-20 2001-02-01
Kevin Bruce Christie Director 1999-03-25 2000-05-17
Anthony Edward Weatherall Director 1992-06-20 1999-09-27
James Alexander Brown Director 1992-06-20 1999-07-14
John Stewart Cousins Director 1992-06-20 1997-09-25
Christopher Niall Bridgmore Brown Director 1992-06-20 1994-11-30
David Gwynder Lewis Director 1992-06-20 1994-05-26

Related Directorships for Adam De La Falaise Brett Brett-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam De La Falaise Brett Brett-smith 15 ST. GEORGES SQUARE LIMITEDDirector 2017-06-08 CURRENT 1986-09-12 Active
Adam De La Falaise Brett Brett-smith CORNEY & BARROW MERCHANTING HOLDINGS LIMITEDDirector 2000-05-10 CURRENT 1999-02-25 Active
Adam De La Falaise Brett Brett-smith CORNEY & BARROW (SCOTLAND) LIMITEDDirector 1994-02-03 CURRENT 1994-02-03 Active
Adam De La Falaise Brett Brett-smith CORNEY & BARROW BROKER SERVICES LIMITEDDirector 1992-06-20 CURRENT 1986-07-23 Active
Adam De La Falaise Brett Brett-smith CORNEY AND BARROW LIMITEDDirector 1991-06-20 CURRENT 1988-09-14 Active
Adam De La Falaise Brett Brett-smith CORNEY & BARROW (EAST ANGLIA) LIMITEDDirector 1991-05-03 CURRENT 1989-05-03 Active

Related Directorships for Bernard Candler Grigsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Candler Grigsby CORNEY AND BARROW LIMITEDDirector 2016-12-19 CURRENT 1988-09-14 Active

Related Directorships for Paul Stanton Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stanton Masters BRITISH SAKE ASSOCIATIONDirector 2008-05-27 CURRENT 2008-05-27 Active
Paul Stanton Masters CORNEY & BARROW GROUP SERVICES LIMITEDDirector 2003-01-21 CURRENT 2002-12-13 Active
Paul Stanton Masters WHIGHAMS OF AYR LIMITEDDirector 2001-03-12 CURRENT 1994-03-07 Active
Paul Stanton Masters CORNEY & BARROW TRUSTEES LIMITEDDirector 2001-02-12 CURRENT 1989-09-14 Active
Paul Stanton Masters CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITEDDirector 2001-02-12 CURRENT 1989-09-14 Active
Paul Stanton Masters CORNEY & BARROW BARS HOLDINGS LIMITEDDirector 2000-05-15 CURRENT 1999-01-28 Active
Paul Stanton Masters CORNEY & BARROW MERCHANTING HOLDINGS LIMITEDDirector 2000-05-10 CURRENT 1999-02-25 Active
Paul Stanton Masters CORNEY AND BARROW LIMITEDDirector 1999-07-01 CURRENT 1988-09-14 Active

Related Directorships for Damian Theobald Oliver Sibley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Theobald Oliver Sibley CORNEY AND BARROW LIMITEDDirector 2016-12-19 CURRENT 1988-09-14 Active