Corndrive Limited

Active02739844 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
C/o Sl Investment Management One City Place
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 January 2003
Appointed Roxburgh, David William James as Director
30 January 2003
Resigned Ohagan, Leonard Patrick John as Director
30 September 1999
Resigned Turner, Robert George as Director
30 September 1999
Appointed Crilly, Raymond James as Director
30 September 1999
Resigned Shaw, David Robert as Director
30 September 1999
Appointed Crilly, Raymond James as Secretary
30 September 1999
Resigned King, Robert Stanley as Secretary
30 October 1992
Appointed Shaw, David Robert as Director
28 October 1992
Appointed Ohagan, Leonard Patrick John as Director
28 October 1992
Appointed Turner, Robert George as Director
28 October 1992
Appointed King, Robert Stanley as Secretary
28 October 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 October 1992
Resigned Jones, Alan Michael as Director
28 October 1992
Resigned Richards, Martin Edgar as Nominee Director
14 August 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 August 1992
Appointed Jones, Alan Michael as Director
14 August 1992
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 02739803
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 50–75% of shares (as a firm)
18 May 2024
Ceased Anthony John O'Reilly — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates23 October 2026

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