Website & contact details
- Website
Corney and Barrow Limited
- Incorporated
- 14 September 1988 (38 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Thomas More StreetLondonE1W 1YZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2020
British
Born May 1963 (63)
Director · Appointed 19 December 2016
American
Born May 1949 (77)
Director · Appointed 19 December 2016
Also at Corney and Barrow Group Limited
British
Born April 1969 (57)
Director · Appointed 19 October 2015
British
Born October 1976 (50)
Director · Appointed 18 March 2009
British
Born October 1957 (69)
Secretary · Appointed 31 October 2006
British
Fraser, Bryce Gordon
Director · Appointed 26 May 2004
British
Born February 1963 (63)
Director · Appointed 1 September 2003
British
Born October 1967 (59)
Director
British
Born June 1956 (70)
Officer history (15 former)
31 March 2025
10 December 2020
10 December 2020
19 December 2016
19 December 2016
19 December 2016
19 December 2016
29 November 2016
19 October 2015
30 April 2013
1 October 2009
18 March 2009
5 March 2009
1 November 2008
1 September 2008
31 October 2006
1 October 2006
1 October 2006
17 September 2004
26 May 2004
Appointed Fraser, Bryce Gordon as Director
16 March 2004
1 September 2003
7 August 2003
12 February 2001
12 February 2001
14 July 1999
1 July 1999
26 June 1995
29 January 1993
Resigned Shaw, Gabrielle Patricia as Director
1 February 1992
25 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3719538
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 1 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 25 October 2024 | Group of companies' accounts | 30 April 2024 |
Some other companies at this address
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West Yorkshire
Knutsford
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