CORUS GROUP LIMITED

Overview

Company Name	CORUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03811373
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1999

Summary

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

What is the purpose of CORUS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORUS GROUP LIMITED located?

Registered Office Address	18 Grosvenor Place SW1X 7HS London England
Undeliverable Registered Office Address	No

What were the previous names of CORUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORUS GROUP PLC	Sep 28, 1999	Sep 28, 1999
BSKH PLC	Jul 16, 1999	Jul 16, 1999

What are the latest accounts for CORUS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CORUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Statement of capital following an allotment of shares on Mar 30, 2026 Capital: GBP 7,749,400,368	3 pages	SH01

Jan 12, 2026	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 8,095,498,368	3 pages	SH01

Sep 17, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

May 15, 2025	Statement of capital following an allotment of shares on Apr 14, 2025 Capital: GBP 7,418,738,368	3 pages	SH01

May 06, 2025	Statement of capital following an allotment of shares on Apr 07, 2025 Capital: GBP 7,404,738,368	3 pages	SH01

Apr 25, 2025	Statement of capital following an allotment of shares on Mar 28, 2025 Capital: GBP 7,384,738,368	3 pages	SH01

Apr 02, 2025	Satisfaction of charge 038113730008 in full	1 pages	MR04

Apr 02, 2025	Registration of charge 038113730009, created on Mar 27, 2025	37 pages	MR01

Mar 25, 2025	Statement of capital following an allotment of shares on Feb 27, 2025 Capital: GBP 7,118,738,368	3 pages	SH01

Mar 24, 2025	Statement of capital following an allotment of shares on Feb 26, 2025 Capital: GBP 7,072,238,368	3 pages	SH01

Mar 21, 2025	Statement of capital following an allotment of shares on Feb 11, 2025 Capital: GBP 7,042,238,368	3 pages	SH01

Mar 14, 2025	Statement of capital following an allotment of shares on Feb 03, 2025 Capital: GBP 7,017,238,368	3 pages	SH01

Feb 28, 2025	Statement of capital following an allotment of shares on Jan 23, 2025 Capital: GBP 7,004,738,368	3 pages	SH01

Feb 26, 2025	Statement of capital following an allotment of shares on Jan 12, 2025 Capital: GBP 6,959,738,368.00	4 pages	SH01

Feb 04, 2025	Statement of capital following an allotment of shares on Jan 09, 2025 Capital: GBP 6,934,738,368	3 pages	SH01

Jan 27, 2025	Statement of capital following an allotment of shares on Jan 06, 2025 Capital: GBP 6,908,738,368	3 pages	SH01

Jan 09, 2025	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 6,889,738,368	3 pages	SH01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Dec 13, 2024	Statement of capital following an allotment of shares on Nov 26, 2024 Capital: GBP 6,859,738,368	3 pages	SH01

Nov 25, 2024	Statement of capital following an allotment of shares on Nov 15, 2024 Capital: GBP 6,852,738,368	3 pages	SH01

Sep 09, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: GBP 6,838,738,368	3 pages	SH01

Aug 20, 2024	Statement of capital following an allotment of shares on Aug 12, 2024 Capital: GBP 6,815,738,368	3 pages	SH01

Aug 05, 2024	Confirmation statement made on Jul 25, 2024 with updates	5 pages	CS01

Aug 05, 2024	Statement of capital following an allotment of shares on Jul 23, 2024 Capital: GBP 6,788,738,368	3 pages	SH01

View All Filings

Who are the officers of CORUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Alastair James Grosvenor Place SW1X 7HS London 18 England	Aug 23, 2021		Secretary	Grosvenor Place SW1X 7HS London 18 England				286787000001
ADAM, Henrik, Dr Grosvenor Place SW1X 7HS London 18 England	Dec 31, 2020		Director	Grosvenor Place SW1X 7HS London 18 England	Germany	German	1964-4	260392600001
DE, Kaushik Grosvenor Place SW1X 7HS London 18 England	Jun 07, 2022		Director	Grosvenor Place SW1X 7HS London 18 England	United Kingdom	British	1979-10	286418470002
PAGE, Alastair James Grosvenor Place SW1X 7HS London 18 England	Jun 07, 2022		Director	Grosvenor Place SW1X 7HS London 18 England	England	British	1971-12	286827920001
GIDWANI, Sharone Vanessa Grosvenor Place SW1X 7HS London 18 England	Dec 01, 2012	Jul 31, 2021	Secretary	Grosvenor Place SW1X 7HS London 18 England				174383190001
REEVES, Richard John 221 Vicarage Hill SS7 1PG Benfleet Essex	Jul 16, 1999	Jun 16, 2005	Secretary	221 Vicarage Hill SS7 1PG Benfleet Essex		British		34078540001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Oct 29, 2007	Dec 01, 2012	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British		1037770001
SHOYLEKOV, Richard Ivan 16 Faroe Road W14 0EP London	Jun 16, 2005	Oct 29, 2007	Secretary	16 Faroe Road W14 0EP London		British		102014720001
BISWAS, Sandip Grosvenor Place SW1X 7HS London 18 England	Feb 20, 2020	Mar 31, 2022	Director	Grosvenor Place SW1X 7HS London 18 England	Wales	Indian	1968-4	267842470001
BRIET, Francois Cornelis Willem Flat 7 96 Park Street W1Y 3RY London	Dec 05, 2000	Aug 29, 2001	Director	Flat 7 96 Park Street W1Y 3RY London		Dutch	1947-10	73516250001
BRYANT, John Martin Park House Merryhole Lane, Tockington BS32 4PT Bristol Avon	Jul 23, 1999	Dec 05, 2000	Director	Park House Merryhole Lane, Tockington BS32 4PT Bristol Avon		British	1943-9	46627230002
CHATURVEDI, Uday Millbank SW1P 4WY London 30 United Kingdom	Jul 01, 2011	Feb 20, 2012	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	Indian	1949-12	153839280001
DE RUITER, Hendrikus Prins Frederiklaan 60 Wassenaar 2243 Hw Zuid Holland Netherlands	Jul 23, 1999	Apr 22, 2002	Director	Prins Frederiklaan 60 Wassenaar 2243 Hw Zuid Holland Netherlands		Dutch	1934-3	65396940002
DOHERTY, Shaun, Dr Millbank SW1P 4WY London 30 United Kingdom	Apr 12, 2011	Apr 30, 2012	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	British	1968-10	296555780001
DOHERTY, Shaun, Dr Millbank SW1P 4WY London 30 United Kingdom	Jul 24, 2010	Aug 08, 2010	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	British	1968-10	296555780001
DRYDEN, Philip Westgarth Beaulieu The Ridge Cold Ash RG18 9HZ Newbury West Berkshire	Jan 23, 2008	Mar 31, 2010	Director	Beaulieu The Ridge Cold Ash RG18 9HZ Newbury West Berkshire	England	British	1956-4	177223750001
GANDHI, Arunkumar Ramanlal, Mr. 23g Doongarsey Road Mumbai Akruti Astha Building 400006 India	Apr 23, 2007	Jan 23, 2008	Director	23g Doongarsey Road Mumbai Akruti Astha Building 400006 India	India	Indian	1943-3	134573810001
GOODISON, Nicholas Proctor, Sir 12 Chesterfield Street W1X 7HF London	Jul 23, 1999	Apr 22, 2002	Director	12 Chesterfield Street W1X 7HF London	United Kingdom	British	1934-5	407130002
HARWERTH, Elizabeth Noel C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London	Nov 01, 2005	Apr 23, 2007	Director	C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London		Us Citizen	1947-12	93043780001
HASAN, Syed Anwar 6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	Apr 23, 2007	Jan 23, 2008	Director	6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	England	Indian	1942-9	64485620001
HAYWARD, Anthony Bryan, Dr 1 St James's Square SW1Y 4PD London	Apr 22, 2002	Jan 23, 2008	Director	1 St James's Square SW1Y 4PD London		British	1957-5	55131830005
HAZELHOFF, Robertus Nieuwe Bussummerweg 208 Huizen 1272 Cn The Netherlands	Jul 23, 1999	Apr 27, 2001	Director	Nieuwe Bussummerweg 208 Huizen 1272 Cn The Netherlands		Dutch	1930-10	46449340001
HENSTRA, Rauke Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands	Oct 01, 2004	Jan 23, 2008	Director	Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands		Dutch	1946-2	127411890001
HOE, Anne Su-Ling 53 Frognal NW3 6YA London	Jul 16, 1999	Jul 23, 1999	Director	53 Frognal NW3 6YA London		Singaporean	1960-3	60888920001
HUSSAIN, Ishaat 222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021	Apr 23, 2007	Jan 23, 2008	Director	222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021	India	Indian	1947-9	97193390001
JACQUES, Jean-Sebastien Dominique Francois Millbank SW1P 4WY London 30 United Kingdom	Apr 09, 2010	Jun 30, 2011	Director	Millbank SW1P 4WY London 30 United Kingdom	England	French	1971-10	150130660001
LAUK, Kurt Joachim, Dr Lanzhalde 74 70192 Stuttgart 70192 Baden Wherttenberg Germany	Jun 10, 2003	Apr 23, 2007	Director	Lanzhalde 74 70192 Stuttgart 70192 Baden Wherttenberg Germany		German	1946-5	90993020001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Jun 12, 2001	Jan 23, 2008	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
LLOYD, David Michael Willow House Eaton Park Road KT11 2JH Cobham Surrey	Feb 01, 2001	Jan 01, 2008	Director	Willow House Eaton Park Road KT11 2JH Cobham Surrey		British	1963-4	64431570006
LOUDON, Aarnout Alexander Rembrandtlaan 16 6881 Cs Velp Netherlands	Jul 23, 1999	Apr 22, 2002	Director	Rembrandtlaan 16 6881 Cs Velp Netherlands		Dutch	1936-12	65396980002
MACDONALD, Alexander Scott 10 Norfolk House Portland Crescent HG1 2TS Harrogate North Yorkshire	Jan 23, 2008	Jan 12, 2010	Director	10 Norfolk House Portland Crescent HG1 2TS Harrogate North Yorkshire	England	British	1953-1	3480700002
MATHESON (AVONTUUR), Helen Lochhead Millbank SW1P 4WY London 30 United Kingdom	Apr 30, 2012	Dec 31, 2020	Director	Millbank SW1P 4WY London 30 United Kingdom	England	British	1964-4	267843420001
MISRA, Narendra Kumar Millbank SW1P 4WY London 30 United Kingdom	Jul 01, 2011	Feb 21, 2020	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	Indian	1956-3	161277200001
MISRA, Narendra Kumar Millbank SW1P 4WY London 30 United Kingdom	Jul 01, 2011	Aug 01, 2012	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	Indian	1956-3	161277200001
MOFFAT, Brian Scott, Sir Springfield Farm Earlswood NP6 6AT Chepstow Gwent	Jul 23, 1999	May 31, 2003	Director	Springfield Farm Earlswood NP6 6AT Chepstow Gwent		British	1939-1	4493330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tata Steel Europe Limited

Apr 04, 2023

Grosvenor Place

SW1X 7HS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05957565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tata Steel Uk Holdings Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HS London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	05887351

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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