CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Company summary

Company number: 03719538
Status: ACTIVE
Incorporated / age: 25 February 199927 years
Registered office: 1 Thomas More Street, London, E1W 1YZ
Accounts due: 31 January 2027
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:03 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
Activities of head offices
Previous company names
MAWLAW 426 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERSON, Winston Spencer Brian ACTIVE	Secretary	31 Oct 2006				1 Thomas More Street, London, E1W 1YZ
BRETT-SMITH, Adam De La Falaise Brett ACTIVE	Director	10 May 2000		England	June 1956	1 Thomas More Street, London, E1W 1YZ
HARTLEY, Oliver ACTIVE	Director	01 Sep 2003		England	October 1967	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
WEATHERALL, Edward Percy Keswick ACTIVE	Director	01 Oct 2009		Scotland	October 1957	1 Thomas More Street, London, E1W 1YZ
STIFF, David Charles RESIGNED	Secretary	10 May 2000	01 Oct 2006			27 Corringway, London, W5 3AB
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 1999	10 May 2000			20, Black Friars Lane, London, EC4V 6HD
BURKE, Clare Jacqueline RESIGNED	Director	10 May 2000	07 Aug 2003		December 1960	25 Kilmaine Road, London, SW6 7JU
GORDON, Andrew Charles Ramsay RESIGNED	Director	10 May 2000	17 Sep 2004	England	April 1964	The Lawns, 51 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR
HARDIE, David Anthony RESIGNED	Director	12 Feb 2001	01 Oct 2009	England	August 1944	11 Clare Avenue, Wokingham, Berkshire, RG40 1EB
KERNICK, Robert Charles RESIGNED	Director	10 May 2000	05 Mar 2009		May 1927	79 Canfield Gardens, London, NW6 3EA
KIMMINS, Malcolm Brian Johnston RESIGNED	Director	10 May 2000	12 Feb 2001	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
MASTERS, Paul Stanton RESIGNED	Director	10 May 2000	10 Dec 2020	England	December 1951	1 Thomas More Street, London, E1W 1YZ
MCLAREN, David John RESIGNED	Director	10 May 2000	31 Mar 2017	England	April 1944	1 Thomas More Street, London, E1W 1YZ
PEAT, Richard Henry RESIGNED	Director	10 May 2000	16 Mar 2004		April 1935	Flat 6 30 Brechin Place, London, SW7 4QA
STIFF, David Charles RESIGNED	Director	10 May 2000	01 Oct 2006	England	May 1950	27 Corringway, London, W5 3AB
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	25 Feb 1999	10 May 2000			20, Black Friars Lane, London, EC4V 6HD

SANDERSON, Winston Spencer Brian ACTIVE
Role: Secretary
Appointed on: 31 Oct 2006
Address: 1 Thomas More Street, London, E1W 1YZ

BRETT-SMITH, Adam De La Falaise Brett ACTIVE
Role: Director
Appointed on: 10 May 2000
Country of Residence: England
Date of birth: June 1956
Address: 1 Thomas More Street, London, E1W 1YZ

HARTLEY, Oliver ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: October 1967
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

WEATHERALL, Edward Percy Keswick ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Scotland
Date of birth: October 1957
Address: 1 Thomas More Street, London, E1W 1YZ

STIFF, David Charles RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 01 Oct 2006
Address: 27 Corringway, London, W5 3AB

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 10 May 2000
Address: 20, Black Friars Lane, London, EC4V 6HD

BURKE, Clare Jacqueline RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 07 Aug 2003
Date of birth: December 1960
Address: 25 Kilmaine Road, London, SW6 7JU

GORDON, Andrew Charles Ramsay RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: April 1964
Address: The Lawns, 51 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR

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

KERNICK, Robert Charles RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 05 Mar 2009
Date of birth: May 1927
Address: 79 Canfield Gardens, London, NW6 3EA

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

MASTERS, Paul Stanton RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: December 1951
Address: 1 Thomas More Street, London, E1W 1YZ

MCLAREN, David John RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1944
Address: 1 Thomas More Street, London, E1W 1YZ

PEAT, Richard Henry RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 16 Mar 2004
Date of birth: April 1935
Address: Flat 6 30 Brechin Place, London, SW7 4QA

STIFF, David Charles RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: May 1950
Address: 27 Corringway, London, W5 3AB

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 10 May 2000
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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