Website & contact details
- Group website
- The site of this company’s group or brand.
Cornelius Specialties Ltd
- Incorporated
- 28 March 2006 (20 years)
- Previously known as
- CS (Haverhill) Ltd (until 17 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other organic basic chemicals (20140)
- Directors
- Simon Moran
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 15C Rookwood WayHaverhillSuffolkCB9 8PB
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Prior, Neville Douglas, Dr
Secretary · Appointed 31 July 2025
Moran, Simon
Director · Appointed 16 June 2025
British
Born July 1977 (49)
British
Born August 1986 (40)
Director · Appointed 9 January 2007
Also at Cornelius Group PLC · more companies
British
Born December 1960 (65)
Officer history (10 former)
31 July 2025
Appointed Prior, Neville Douglas, Dr as Secretary
31 July 2025
Resigned Gibbons, Phillip as Secretary
31 July 2025
16 June 2025
Appointed Moran, Simon as Director
16 June 2025
1 February 2024
Resigned Mccallion, Jane as Secretary
1 February 2024
Appointed Gibbons, Phillip as Secretary
1 February 2021
Appointed Mccallion, Jane as Secretary
1 February 2021
Resigned Gibbons, Phillip Timothy as Secretary
31 January 2021
2 July 2020
4 January 2019
Resigned Bilney, John Mark as Director
18 December 2017
Appointed Gibbons, Phillip Timothy as Secretary
6 December 2017
Resigned Fagan, Robert John as Secretary
15 February 2017
Appointed Fagan, Robert John as Secretary
15 February 2017
31 January 2017
Resigned Pattie, Robert William, Mr. as Secretary
16 January 2016
Appointed Pattie, Robert William, Mr. as Secretary
16 January 2016
Resigned Prior, Jane Marian as Secretary
9 January 2007
Appointed Prior, Jane Marian as Secretary
9 January 2007
8 January 2007
Resigned Bilney, Lesley Anne as Secretary
28 March 2006
Appointed Bilney, Lesley Anne as Secretary
28 March 2006
Appointed Bilney, John Mark as Director
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
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1936460
Filings
Filing history not loaded yet. See it on Companies House
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