Corney and Barrow Group Limited

Active00946880 Private limited company

Incorporated: 28 January 1969 (57 years)
Previously known as: Corney & Barrow Limited (until 1 November 1988)
Industry: Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors: Winston Spencer Brian Sanderson
Damian Theobald Oliver Sibley
Bernard Candler Grigsby
all 5 directors
Owned by: Percy Weatherall
Accounts type: Group
Region: Greater London
Address: 1 Thomas More Street
London
E1W 1YZ

Website & contact details

Website: corneyandbarrow.com

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 8
Outstanding: 7
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Sanderson, Winston Spencer Brian

Secretary · Appointed 10 December 2020

Sanderson, Winston Spencer Brian

Director · Appointed 10 December 2020

Also at Corney and Barrow Limited, Corney & Barrow Participation Scheme Trustees Limited, Corney & Barrow Trustees Limited · more companies

British

Born May 1963 (63)

Sibley, Damian Theobald Oliver

Director · Appointed 21 July 2010

Also at Corney and Barrow Limited

British

Born April 1969 (57)

Grigsby, Bernard Candler

Director · Appointed 27 April 2000

Also at Corney and Barrow Limited · more companies

American

Born May 1949 (77)

Weatherall, Edward Percy Keswick

Director · Appointed 27 September 1999

Also at Corney and Barrow Limited, Matheson & Co.,Limited, Corney & Barrow Bars Holdings Limited · more companies

British

Born October 1957 (69)

Brett-Smith, Adam De La Falaise Brett

Director

Also at Corney and Barrow Limited, Corney & Barrow Broker Services Limited, 15 St. Georges Square Limited · more companies

British

Born June 1956 (70)

Officer history (20 former)

31 March 2025

Resigned Freshwater, Timothy George as Director

10 December 2020

Resigned Masters, Paul Stanton as Director

10 December 2020

Appointed Sanderson, Winston Spencer Brian as Director

10 December 2020

Resigned Masters, Paul Stanton as Secretary

10 December 2020

Appointed Sanderson, Winston Spencer Brian as Secretary

29 June 2016

Resigned Cousins, John Stewart as Director

1 May 2016

Appointed Freshwater, Timothy George as Director

30 April 2013

Resigned Knowles, Lucy as Director

22 September 2010

Resigned Sibley, Nicholas Theobald as Director

21 July 2010

Appointed Sibley, Damian Theobald Oliver as Director

24 March 2010

Resigned Kimmins, Malcolm Brian Johnston as Director

1 October 2009

Resigned Hardie, David Anthony as Director

1 October 2008

Resigned Govett, William John Romaine as Director

1 October 2006

Resigned Stiff, David Charles as Secretary

1 October 2006

Appointed Masters, Paul Stanton as Secretary

19 September 2006

Appointed Knowles, Lucy as Director

9 January 2004

Resigned Heward, Sarah as Director

31 December 2002

Resigned Peat, Richard Henry as Director

12 February 2001

Appointed Hardie, David Anthony as Director

1 February 2001

Appointed Cousins, John Stewart as Director

1 February 2001

Resigned Pendred, Charles Graham as Director

1 February 2001

Resigned Hill-Wood, Peter Denis as Director

17 May 2000

Resigned Christie, Kevin Bruce as Director

27 April 2000

Appointed Grigsby, Bernard Candler as Director

27 September 1999

Resigned Weatherall, Anthony Edward as Director

27 September 1999

Appointed Weatherall, Edward Percy Keswick as Director

14 July 1999

Resigned Brown, James Alexander as Director

1 July 1999

Appointed Masters, Paul Stanton as Director

25 March 1999

Appointed Christie, Kevin Bruce as Director

25 September 1997

Resigned Cousins, John Stewart as Director

25 September 1997

Appointed Sibley, Nicholas Theobald as Director

29 June 1995

Appointed Heward, Sarah as Director

30 November 1994

Resigned Brown, Christopher Niall Bridgmore as Director

22 June 1994

Appointed Hill-Wood, Peter Denis as Director

26 May 1994

Resigned Lewis, David Gwynder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Percy Weatherall

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born October 1957 (69)

Former controllers (1)

23 September 2025

Ceased Nicholas Theobald Sibley — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Corney and Barrow Group Limited This company

Corney & Barrow (East Anglia) Limited Owns 75–100% of shares

Corney & Barrow Bars Holdings Limited Owns 75–100% of shares

Corney & Barrow Broker Services Limited Owns 75–100% of shares

Corney & Barrow Merchanting Holdings Limited Owns 75–100% of shares

Corney & Barrow Group Services Limited Owns 75–100% of shares

Corney and Barrow Limited Owns 75–100% of shares

Corney & Barrow (Scotland) Limited Owns 75–100% of shares

Whighams of Ayr Limited Owns 75–100% of shares

Whighams Young & Saunders Limited Owns 75–100% of shares

Corney & Barrow Participation Scheme Trustees Limited Owns 75–100% of shares

Corney & Barrow Trustees Limited Owns 75–100% of shares

Filings 249

Date	Description	Made Up To
29 June 2026	Confirmation statement with updates	23 June 2026
25 June 2026	Director's details changed
28 May 2026	Cessation of a person with significant control
29 April 2026	Purchase of own shares
29 April 2026	Purchase of own shares