Corney & Barrow Merchanting Holdings Limited

Active03719538 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 December 2020
Resigned Masters, Paul Stanton as Director
10 December 2020
Appointed Sanderson, Winston Spencer Brian as Director
31 March 2017
Resigned Mclaren, David John as Director
1 October 2009
Resigned Hardie, David Anthony as Director
1 October 2009
Appointed Weatherall, Edward Percy Keswick as Director
5 March 2009
Resigned Kernick, Robert Charles as Director
31 October 2006
Appointed Sanderson, Winston Spencer Brian as Secretary
1 October 2006
Resigned Stiff, David Charles as Secretary
1 October 2006
Resigned Stiff, David Charles as Director
17 September 2004
Resigned Gordon, Andrew Charles Ramsay as Director
16 March 2004
Resigned Peat, Richard Henry as Director
1 September 2003
Appointed Hartley, Oliver as Director
7 August 2003
Resigned Burke, Clare Jacqueline as Director
12 February 2001
Appointed Hardie, David Anthony as Director
12 February 2001
Resigned Kimmins, Malcolm Brian Johnston as Director
10 May 2000
Appointed Kimmins, Malcolm Brian Johnston as Director
10 May 2000
Appointed Burke, Clare Jacqueline as Director
10 May 2000
Appointed Stiff, David Charles as Director
10 May 2000
Appointed Gordon, Andrew Charles Ramsay as Director
10 May 2000
Appointed Kernick, Robert Charles as Director
10 May 2000
Appointed Peat, Richard Henry as Director
10 May 2000
Appointed Mclaren, David John as Director
10 May 2000
Appointed Stiff, David Charles as Secretary
10 May 2000
Appointed Masters, Paul Stanton as Director
10 May 2000
10 May 2000
Resigned Mawlaw Corporate Services Limited as Corporate Director
10 May 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
25 February 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
25 February 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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. 946880

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 Merchanting Holdings Limited This company 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 Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
21 December 2025Accounts for a dormant company30 April 2025
26 February 2025Confirmation statement with no updates25 February 2025
6 January 2025Accounts for a dormant company30 April 2024
26 February 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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