Cornelius Group PLC

Active01936460 Public limited company
Incorporated
6 August 1985 (41 years)
Previously known as
Cornelius Chemical Group Limited (until 1 July 1994)
Topazstar Limited (until 10 March 1986)
Industry
Wholesale of chemical products (46750)
Directors
Ludovico Balbo Di Vinadio
Owned by
Neville Douglas Prior
Accounts type
Group
Region
East of England
Address
Cornelius House
Woodside Dunmow Road
Bishops Stortford
CM23 5RG

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Prior, Neville Douglas, Dr
Secretary · Appointed 4 August 2025
Balbo Di Vinadio, Ludovico
Director · Appointed 19 December 2024
Italian
Born June 1972 (54)
Director · Appointed 1 February 2024
British
Born August 1986 (40)
Director · Appointed 5 February 2008
British
Born February 1968 (58)
Director
British
Born December 1960 (65)
Officer history (25 former)
2 September 2025
Resigned Gibbons, Phillip Timothy as Director
1 September 2025
Resigned Moore, Danielle Paula as Director
4 August 2025
Appointed Prior, Neville Douglas, Dr as Secretary
4 August 2025
Appointed Gibbons, Phillip Timothy as Director
4 August 2025
Resigned Gibbons, Phillip Timonthy as Director
4 August 2025
Resigned Gibbons, Phillip Timonthy as Secretary
7 July 2025
Resigned Cartwright, Peter Stewart as Director
7 July 2025
Resigned Fisher, Gary Eric as Director
19 December 2024
Appointed Balbo Di Vinadio, Ludovico as Director
1 February 2024
Appointed O'Brien, Amy as Director
31 January 2024
Appointed Gibbons, Phillip Timonthy as Secretary
31 January 2024
Resigned Mccallion, Jane as Secretary
12 August 2022
Resigned Pearce, Ian Stuart as Director
1 June 2022
Appointed Moore, Danielle Paula as Director
31 January 2022
Resigned Brown, David William Ian as Director
31 January 2022
Resigned Herring, Richard John as Director
1 January 2022
Appointed Cartwright, Peter Stewart as Director
19 October 2021
Resigned Stephenson, Joanne Marie as Director
1 January 2021
Appointed Pearce, Ian Stuart as Director
1 October 2020
Resigned Gibbons, Phillip Timothy as Secretary
1 October 2020
Resigned Prior, Sheila as Director
1 October 2020
Appointed Mccallion, Jane as Secretary
1 February 2019
Appointed Herring, Richard John as Director
31 January 2019
Resigned Herring, Richard John as Secretary
18 December 2017
Appointed Gibbons, Phillip Timonthy as Director
18 December 2017
Appointed Gibbons, Phillip Timothy as Secretary
6 December 2017
Resigned Fagan, Robert John as Secretary
6 December 2017
Appointed Prior, Sheila as Director
6 December 2017
Resigned Fagan, Robert John as Director
16 November 2017
Resigned Prior, Kenneth Douglas Alexander as Director
1 February 2017
Appointed Herring, Richard John as Secretary
1 February 2017
Appointed Fagan, Robert John as Director
1 February 2017
Appointed Fisher, Gary Eric as Director
1 February 2017
Appointed Fagan, Robert John as Secretary
31 January 2017
Resigned Pattie, Robert William as Secretary
31 January 2017
Resigned Herring, Richard John as Director
31 January 2017
Resigned Pattie, Robert William as Director
26 November 2015
Appointed Stephenson, Joanne Marie as Director
5 February 2008
Appointed Spiby, Darren as Director
8 June 2007
Resigned Tuffley, Stephen as Director
15 July 2005
Resigned Sandford, John Henry as Director
1 February 2004
Appointed Pattie, Robert William as Secretary
31 January 2004
Resigned Herring, Richard John as Secretary
6 April 2000
Appointed Brown, David William Ian as Director
6 April 2000
Appointed Tuffley, Stephen as Director
16 August 1999
Resigned Barker, Charles Michael Desmond as Director
1 June 1998
Appointed Pattie, Robert William as Director
1 February 1998
Appointed Herring, Richard John as Director
1 August 1992
Appointed Herring, Richard John as Secretary
1 August 1992
Resigned Hill, Kenneth Charles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Cornelius Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

What Cornelius Group say about themselves

“Cornelius is an independent manufacturer and distributor of specialty chemicals for the life sciences, performance chemicals and household, industrial & institutional sectors in the UK.”

— from cornelius.co.uk

Filings 231

Show all 231 filings

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