CORNEY AND BARROW GROUP LIMITED

CORNEY AND BARROW GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CORNEY AND BARROW GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00946880
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNEY AND BARROW GROUP LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CORNEY AND BARROW GROUP LIMITED located?

Registered Office Address	1 Thomas More Street London E1W 1YZ
Undeliverable Registered Office Address	No

What were the previous names of CORNEY AND BARROW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORNEY & BARROW LIMITED	Jan 28, 1969	Jan 28, 1969

What are the latest accounts for CORNEY AND BARROW GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CORNEY AND BARROW GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for CORNEY AND BARROW GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Group of companies' accounts made up to Apr 30, 2025

AA

Dec 01, 2025

Memorandum and Articles of Association

MA

Nov 20, 2025

Memorandum and Articles of Association

MA

Oct 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 24, 2025

Confirmation statement made on Jun 23, 2025 with updates

CS01

Apr 02, 2025

Termination of appointment of Timothy George Freshwater as a director on Mar 31, 2025

TM01

Oct 24, 2024

Group of companies' accounts made up to Apr 30, 2024

AA

Jun 25, 2024

Confirmation statement made on Jun 23, 2024 with no updates

CS01

Nov 02, 2023

Group of companies' accounts made up to Apr 30, 2023

AA

Oct 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company is authorised to make off-market purchases of a ordinary shares at a maximum of 75000 shares at a minimum price of £1.00 per share 18/10/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 29, 2023

Confirmation statement made on Jun 23, 2023 with updates

CS01

Apr 05, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 18,303

SH04

Nov 04, 2022

Group of companies' accounts made up to Apr 30, 2022

AA

Oct 25, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 07, 2022

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 28,303

SH04

Sep 21, 2022

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 38,303

SH04

Jun 23, 2022

Confirmation statement made on Jun 23, 2022 with updates

CS01

Apr 29, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 43,303

SH03

Annotations
Date	Annotation
Apr 29, 2022	Clarification hmrc confirmation duty paid

Mar 08, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 41,527

SH03

Annotations
Date	Annotation
Mar 08, 2022	Clarification HMRC CONFIRMATION DUTY PAID

Jan 11, 2022

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 36,841

SH04

Nov 19, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-authority to make off market purchases 11/11/2021	RES13

Nov 10, 2021

Group of companies' accounts made up to Apr 30, 2021

AA

Sep 14, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-authority to make off-market purchases 31/08/2021	RES13

Jun 27, 2021

Confirmation statement made on Jun 23, 2021 with updates

CS01

Jun 21, 2021

Confirmation statement made on Jun 20, 2021 with no updates

CS01

View All Filings

Who are the officers of CORNEY AND BARROW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	Dec 10, 2020		Secretary	1 Thomas More Street London E1W 1YZ						277532440001
BRETT-SMITH, Adam De La Falaise Brett 15a St Georges Square SW12 2HX London			Director	15a St Georges Square SW12 2HX London		England	British	1956-6		37588960001
GRIGSBY, Bernard Candler Thomas More Street E1W 1YZ London 1	Apr 27, 2000		Director	Thomas More Street E1W 1YZ London 1		United States	American	1949-5		72887530003
SANDERSON, Winston Spencer Brian 1 Thomas More Street London E1W 1YZ	Dec 10, 2020		Director	1 Thomas More Street London E1W 1YZ		England	British	1963-5		215800260001
SIBLEY, Damian Theobald Oliver Thomas More Street E1W 1YZ London Corney & Barrow 1	Jul 21, 2010		Director	Thomas More Street E1W 1YZ London Corney & Barrow 1		England	British	1969-4		149266700001
WEATHERALL, Edward Percy Keswick Thomas More Street E1W 1YZ London 1	Sep 27, 1999		Director	Thomas More Street E1W 1YZ London 1		Scotland	British	1957-10		66675380001
MASTERS, Paul Stanton Thomas More Street E1W 1YZ London 1	Oct 01, 2006	Dec 10, 2020	Secretary	Thomas More Street E1W 1YZ London 1			British			65585810001
STIFF, David Charles 27 Corringway W5 3AB London		Oct 01, 2006	Secretary	27 Corringway W5 3AB London			British			7663810002
BROWN, Christopher Niall Bridgmore Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire		Nov 30, 1994	Director	Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire		England	British	1956-7		99369900001
BROWN, James Alexander 59 The Paddock CM23 4JW Bishops Stortford Hertfordshire		Jul 14, 1999	Director	59 The Paddock CM23 4JW Bishops Stortford Hertfordshire			British	1946-8		14627980001
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Mar 25, 1999	May 17, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey			British	1958-6		42942720002
COUSINS, John Stewart Thomas More Street E1W 1YZ London 1	Feb 01, 2001	Jun 29, 2016	Director	Thomas More Street E1W 1YZ London 1		United Kingdom	British	1940-7		7814520001
COUSINS, John Stewart 73 Redcliffe Gardens SW10 9JJ London		Sep 25, 1997	Director	73 Redcliffe Gardens SW10 9JJ London		United Kingdom	British	1940-7		7814520001
FRESHWATER, Timothy George 1 Thomas More Street London E1W 1YZ	May 01, 2016	Mar 31, 2025	Director	1 Thomas More Street London E1W 1YZ		Hong Kong	British	1944-10		208138210001
GOVETT, William John Romaine 2nd Floor Flat 31 The Little Boltons SW10 9LL London		Oct 01, 2008	Director	2nd Floor Flat 31 The Little Boltons SW10 9LL London		England	British	1937-8		69060220003
HARDIE, David Anthony 11 Clare Avenue RG40 1EB Wokingham Berkshire	Feb 12, 2001	Oct 01, 2009	Director	11 Clare Avenue RG40 1EB Wokingham Berkshire		England	Scottish	1944-8		74016850002
HEWARD, Sarah 21 Baxendale Street Shore Ditch E2 7BY London	Jun 29, 1995	Jan 09, 2004	Director	21 Baxendale Street Shore Ditch E2 7BY London			British	1965-1		89248340001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London	Jun 22, 1994	Feb 01, 2001	Director	13 Smith Terrace SW3 4DL London		United Kingdom	British	1936-2		2665760002
KIMMINS, Malcolm Brian Johnston Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire		Mar 24, 2010	Director	Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire		United Kingdom	British	1937-2		58294610001
KNOWLES, Lucy 1 Thomas More Street London E1W 1YZ	Sep 19, 2006	Apr 30, 2013	Director	1 Thomas More Street London E1W 1YZ		England	British	1972-7		83422500005
LEWIS, David Gwynder 57 Victoria Road W8 5RH London		May 26, 1994	Director	57 Victoria Road W8 5RH London		United Kingdom	British	1942-8		1834340001
MASTERS, Paul Stanton Thomas More Street E1W 1YZ London 1	Jul 01, 1999	Dec 10, 2020	Director	Thomas More Street E1W 1YZ London 1		England	British	1951-12		65585810001
PEAT, Richard Henry Flat 6 30 Brechin Place SW7 4QA London		Dec 31, 2002	Director	Flat 6 30 Brechin Place SW7 4QA London			British	1935-4		18503420001
PENDRED, Charles Graham Flat 81 Fountain House Park Street W1K 7HQ London		Feb 01, 2001	Director	Flat 81 Fountain House Park Street W1K 7HQ London		England	British	1954-3		54622930004
SIBLEY, Nicholas Theobald 31 Hemplman Drive Akaroa Canterbury New Zealand	Sep 25, 1997	Sep 22, 2010	Director	31 Hemplman Drive Akaroa Canterbury New Zealand			British	1938-6		63815890001
WEATHERALL, Anthony Edward Cowhill Tower DG2 0RL Holywood Dumfries		Sep 27, 1999	Director	Cowhill Tower DG2 0RL Holywood Dumfries			British	1924-9		33230200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNEY AND BARROW GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Theobald Sibley 1 Thomas More Street London E1W 1YZ	Apr 06, 2016	1 Thomas More Street London E1W 1YZ	No
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Percy Weatherall 1 Thomas More Street London E1W 1YZ	Apr 06, 2016	1 Thomas More Street London E1W 1YZ	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0