CORNELIUS GROUP PLC

Profile CORNELIUS GROUP PLC

Actual on 01.09.2021
Company name
CORNELIUS GROUP PLC
copy
copied
Company number
01936460
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Tuesday, 06 August 1985
copy
copied
Accounts

Actual

First accounts made up to 31.01.2022 due by 31.07.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 11 August 2022 due by Thursday, 25 August 2022

Last statement dated Wednesday, 11 August 2021

Nature of business (SIC)
46750 - Wholesale of chemical products
copy
copied
Registered office address
CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD, HERTFORDSHIRE, BISHOPS STORTFORD, CM23 5RG
copy
copied

PSC and Officers CORNELIUS GROUP PLC

Officers

(as of 19.09.2020)

BROWN, David William Ian
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Gary Eric
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
GIBBONS, Phillip Timonthy
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
GIBBONS, Phillip Timothy
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Role: Secretary
HERRING, Richard John
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Retired
Country of residence: England
PRIOR, Neville Douglas, Dr
Status: Active
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRIOR, Sheila
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Non Executive Director
Country of residence: England
SPIBY, Darren
Status: Active
Appointed on: Tuesday, 05 February 2008
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
STEPHENSON, Joanne Marie
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: 2 Wychwood Close Wychwood Close, Marford, Wrexham, United Kingdom, Clwyd, LL12 8TX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Marketing Consultant
Country of residence: Wales
TUFFLEY, Stephen
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Friday, 08 June 2007
Correspondence address: 30 Tilmans Mead, Farningham, Dartford, Kent, DA4 0BY
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Division Director
SANDFORD, John Henry
Status: Not active
Resigned on: Friday, 15 July 2005
Correspondence address: 4 Farorna Walk, Enfield, Middlesex, EN2 8JG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Finance Director
BARKER, Charles Michael Desmond
Status: Not active
Resigned on: Monday, 16 August 1999
Correspondence address: The Old Cottage 125 Grand Drive, Herne Bay, Kent, CT6 8HS
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
HILL, Kenneth Charles
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 6 Wakelin Chase, Ingatestone, Essex, CM4 9HH
Role: Secretary
HERRING, Richard John
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Saturday, 31 January 2004
Correspondence address: Mount Cottage Cock Green, Felsted, Essex, CM6 3NA
Nationality: British
Role: Secretary
PRIOR, Kenneth Douglas Alexander
Status: Not active
Resigned on: Thursday, 16 November 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERRING, Richard John
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Role: Secretary
HERRING, Richard John
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Tuesday, 31 January 2017
Correspondence address: Mount Cottage Cock Green, Felsted, Essex, CM6 3NA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Quality And Human Resource Dir
Country of residence: England
PATTIE, Robert William
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 31 January 2017
Correspondence address: 19 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
Nationality: British
Role: Secretary
PATTIE, Robert William
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 31 January 2017
Correspondence address: 19 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FAGAN, Robert John
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 06 December 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Role: Secretary
FAGAN, Robert John
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 06 December 2017
Correspondence address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dr. Neville Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bishops Stortford, Hertfordshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent