CORNEY AND BARROW GROUP LIMITED

Company summary

Company number: 00946880
Status: ACTIVE
Incorporated / age: 28 January 196957 years
Registered office: 1 Thomas More Street, London, E1W 1YZ
Accounts due: 31 January 2027
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Thomas More Street, London, E1W 1YZ
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
CORNEY & BARROW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERSON, Winston Spencer Brian ACTIVE	Secretary	10 Dec 2020				1 Thomas More Street, London, E1W 1YZ
BRETT-SMITH, Adam De La Falaise Brett ACTIVE	Director			England	June 1956	15a St Georges Square, London, SW12 2HX
GRIGSBY, Bernard Candler ACTIVE	Director	27 Apr 2000		United States	May 1949	1, Thomas More Street, London, E1W 1YZ
SANDERSON, Winston Spencer Brian ACTIVE	Director	10 Dec 2020		England	May 1963	1 Thomas More Street, London, E1W 1YZ
SIBLEY, Damian Theobald Oliver ACTIVE	Director	21 Jul 2010		England	April 1969	Corney & Barrow 1, Thomas More Street, London, E1W 1YZ
WEATHERALL, Edward Percy Keswick ACTIVE	Director	27 Sep 1999		Scotland	October 1957	1, Thomas More Street, London, E1W 1YZ
MASTERS, Paul Stanton RESIGNED	Secretary	01 Oct 2006	10 Dec 2020			1, Thomas More Street, London, E1W 1YZ
STIFF, David Charles RESIGNED	Secretary		01 Oct 2006			27 Corringway, London, W5 3AB
BROWN, Christopher Niall Bridgmore RESIGNED	Director		30 Nov 1994	England	July 1956	Mallards, Spade Oak Reach, Cookham, Berkshire, SL6 9RQ
BROWN, James Alexander RESIGNED	Director		14 Jul 1999		August 1946	59 The Paddock, Bishops Stortford, Hertfordshire, CM23 4JW
CHRISTIE, Kevin Bruce RESIGNED	Director	25 Mar 1999	17 May 2000		June 1958	White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
COUSINS, John Stewart RESIGNED	Director	01 Feb 2001	29 Jun 2016	United Kingdom	July 1940	1, Thomas More Street, London, E1W 1YZ
COUSINS, John Stewart RESIGNED	Director		25 Sep 1997	United Kingdom	July 1940	73 Redcliffe Gardens, London, SW10 9JJ
FRESHWATER, Timothy George RESIGNED	Director	01 May 2016	31 Mar 2025	Hong Kong	October 1944	1 Thomas More Street, London, E1W 1YZ
GOVETT, William John Romaine RESIGNED	Director		01 Oct 2008	England	August 1937	2nd Floor Flat, 31 The Little Boltons, London, SW10 9LL
HARDIE, David Anthony RESIGNED	Director	12 Feb 2001	01 Oct 2009	England	August 1944	11 Clare Avenue, Wokingham, Berkshire, RG40 1EB
HEWARD, Sarah RESIGNED	Director	29 Jun 1995	09 Jan 2004		January 1965	21 Baxendale Street, Shore Ditch, London, E2 7BY
HILL-WOOD, Peter Denis RESIGNED	Director	22 Jun 1994	01 Feb 2001	United Kingdom	February 1936	13 Smith Terrace, London, SW3 4DL
KIMMINS, Malcolm Brian Johnston RESIGNED	Director		24 Mar 2010	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
KNOWLES, Lucy RESIGNED	Director	19 Sep 2006	30 Apr 2013	England	July 1972	1 Thomas More Street, London, E1W 1YZ
LEWIS, David Gwynder RESIGNED	Director		26 May 1994	United Kingdom	August 1942	57 Victoria Road, London, W8 5RH
MASTERS, Paul Stanton RESIGNED	Director	01 Jul 1999	10 Dec 2020	England	December 1951	1, Thomas More Street, London, E1W 1YZ
PEAT, Richard Henry RESIGNED	Director		31 Dec 2002		April 1935	Flat 6 30 Brechin Place, London, SW7 4QA
PENDRED, Charles Graham RESIGNED	Director		01 Feb 2001	England	March 1954	Flat 81 Fountain House, Park Street, London, W1K 7HQ
SIBLEY, Nicholas Theobald RESIGNED	Director	25 Sep 1997	22 Sep 2010		June 1938	31 Hemplman Drive, Akaroa Canterbury, New Zealand
WEATHERALL, Anthony Edward RESIGNED	Director		27 Sep 1999		September 1924	Cowhill Tower, Holywood, Dumfries, DG2 0RL

SANDERSON, Winston Spencer Brian ACTIVE
Role: Secretary
Appointed on: 10 Dec 2020
Address: 1 Thomas More Street, London, E1W 1YZ

BRETT-SMITH, Adam De La Falaise Brett ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1956
Address: 15a St Georges Square, London, SW12 2HX

GRIGSBY, Bernard Candler ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: United States
Date of birth: May 1949
Address: 1, Thomas More Street, London, E1W 1YZ

SANDERSON, Winston Spencer Brian ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: May 1963
Address: 1 Thomas More Street, London, E1W 1YZ

SIBLEY, Damian Theobald Oliver ACTIVE
Role: Director
Appointed on: 21 Jul 2010
Country of Residence: England
Date of birth: April 1969
Address: Corney & Barrow 1, Thomas More Street, London, E1W 1YZ

WEATHERALL, Edward Percy Keswick ACTIVE
Role: Director
Appointed on: 27 Sep 1999
Country of Residence: Scotland
Date of birth: October 1957
Address: 1, Thomas More Street, London, E1W 1YZ

MASTERS, Paul Stanton RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 10 Dec 2020
Address: 1, Thomas More Street, London, E1W 1YZ

STIFF, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2006
Address: 27 Corringway, London, W5 3AB

BROWN, Christopher Niall Bridgmore RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: July 1956
Address: Mallards, Spade Oak Reach, Cookham, Berkshire, SL6 9RQ

BROWN, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: August 1946
Address: 59 The Paddock, Bishops Stortford, Hertfordshire, CM23 4JW

CHRISTIE, Kevin Bruce RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 17 May 2000
Date of birth: June 1958
Address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

COUSINS, John Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 1, Thomas More Street, London, E1W 1YZ

COUSINS, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 73 Redcliffe Gardens, London, SW10 9JJ

FRESHWATER, Timothy George RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Mar 2025
Country of Residence: Hong Kong
Date of birth: October 1944
Address: 1 Thomas More Street, London, E1W 1YZ

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1937
Address: 2nd Floor Flat, 31 The Little Boltons, London, SW10 9LL

HARDIE, David Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: August 1944
Address: 11 Clare Avenue, Wokingham, Berkshire, RG40 1EB

HEWARD, Sarah RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 09 Jan 2004
Date of birth: January 1965
Address: 21 Baxendale Street, Shore Ditch, London, E2 7BY

HILL-WOOD, Peter Denis RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 13 Smith Terrace, London, SW3 4DL

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

KNOWLES, Lucy RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1972
Address: 1 Thomas More Street, London, E1W 1YZ

LEWIS, David Gwynder RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 57 Victoria Road, London, W8 5RH

MASTERS, Paul Stanton RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: December 1951
Address: 1, Thomas More Street, London, E1W 1YZ

PEAT, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: April 1935
Address: Flat 6 30 Brechin Place, London, SW7 4QA

PENDRED, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: March 1954
Address: Flat 81 Fountain House, Park Street, London, W1K 7HQ

SIBLEY, Nicholas Theobald RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 22 Sep 2010
Date of birth: June 1938
Address: 31 Hemplman Drive, Akaroa Canterbury, New Zealand

WEATHERALL, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1999
Date of birth: September 1924
Address: Cowhill Tower, Holywood, Dumfries, DG2 0RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1991	Outstanding
20 Jan 1986	Outstanding
12 May 1983	Outstanding
07 Dec 1982	Outstanding
07 Dec 1982	Satisfied
20 Dec 1978	Outstanding
30 Aug 1974	Outstanding
15 Nov 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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