Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
The Philip Cornes Group Co. Limited
- Incorporated
- 11 August 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Tw Metals LtdMajestic RoadNursling SouthamptonSO16 0AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Brewer, Amanda
Secretary · Appointed 30 April 2025
Lugo, Troy
Secretary · Appointed 1 April 2022
Director · Appointed 31 March 2017
Also at TW Metals Limited, Locate Supplies Limited
American
Born September 1962 (64)
American
Born April 1961 (65)
Officer history (16 former)
31 July 2026
30 April 2025
Appointed Brewer, Amanda as Secretary
30 April 2025
Resigned Lewis, Christopher John as Secretary
1 April 2022
Appointed Lugo, Troy as Secretary
31 March 2022
Resigned Rowland, Michael Arthur as Secretary
24 January 2019
Appointed Lewis, Christopher John as Secretary
24 January 2019
31 March 2017
31 March 2017
Resigned Elrod Iii, Jack Harrington as Director
30 June 2014
30 April 2010
Appointed Rowland, Michael Arthur as Secretary
30 April 2010
31 March 2010
30 June 2006
30 June 2006
20 December 2005
20 December 2005
13 October 2005
13 October 2005
5 April 2002
5 April 2002
5 April 2002
Appointed Elrod Iii, Jack Harrington as Director
5 April 2002
6 October 1998
6 October 1998
6 October 1998
6 October 1998
Resigned Ballard, Trevor John as Secretary
6 October 1998
Resigned Heathcote, Maureen Rose as Director
6 October 1998
Resigned Heathcote, Robert Harold as Director
21 July 1995
Appointed Ballard, Trevor John as Secretary
21 July 1995
8 February 1993
Resigned Key, Margo Georgina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 00961098
Former controllers (1)
20 February 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Locate Supplies Limited Owns 75–100% of shares
Philip Cornes & Company Limited Owns 75–100% of shares
The Philip Cornes Group Co. Limited This company Owns 75–100% of shares
Tubesales (U.K.) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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