CORNELIUS GROUP PLC - BISHOPS STORTFORD


Company Profile Company Filings

Overview

CORNELIUS GROUP PLC is a Public Limited Company from BISHOPS STORTFORD and has the status: Active.
CORNELIUS GROUP PLC was incorporated 38 years ago on 06/08/1985 and has the registered number: 01936460. The accounts status is GROUP and accounts are next due on 31/07/2024.

CORNELIUS GROUP PLC - BISHOPS STORTFORD

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/07/2024

Registered Office

CORNELIUS HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY O'BRIEN Aug 1986 British Director 2024-02-01 CURRENT
MRS DANIELLE PAULA MOORE Dec 1963 British Director 2022-06-01 CURRENT
MR PHILLIP GIBBONS Jul 1969 British Director 2017-12-18 CURRENT
DR PETER CARTWRIGHT Dec 1962 British Director 2022-01-01 CURRENT
MR GARY ERIC FISHER May 1954 British Director 2017-02-01 CURRENT
DARREN SPIBY Feb 1968 British Director 2008-02-05 CURRENT
DR NEVILLE DOUGLAS PRIOR Dec 1960 British Director CURRENT
MR PHILLIP TIMONTHY GIBBONS Secretary 2024-01-31 CURRENT
MR RICHARD JOHN HERRING Apr 1952 British Secretary 1992-08-01 UNTIL 2004-01-31 RESIGNED
STEPHEN TUFFLEY Feb 1957 British Director 2000-04-06 UNTIL 2007-06-08 RESIGNED
CHARLES MICHAEL DESMOND BARKER Apr 1934 British Director RESIGNED
DAVID WILLIAM IAN BROWN Dec 1960 British Director 2000-04-06 UNTIL 2022-01-31 RESIGNED
MR ROBERT JOHN FAGAN Secretary 2017-02-01 UNTIL 2017-12-06 RESIGNED
MR ROBERT WILLIAM PATTIE Sep 1955 British Secretary 2004-02-01 UNTIL 2017-01-31 RESIGNED
MR KENNETH CHARLES HILL Feb 1932 British Secretary RESIGNED
MR ROBERT JOHN FAGAN Apr 1971 British Director 2017-02-01 UNTIL 2017-12-06 RESIGNED
MR RICHARD JOHN HERRING Secretary 2017-02-01 UNTIL 2019-01-31 RESIGNED
MR PHILLIP TIMOTHY GIBBONS Secretary 2017-12-18 UNTIL 2020-10-01 RESIGNED
JANE MCCALLION Secretary 2020-10-01 UNTIL 2024-01-31 RESIGNED
MR RICHARD JOHN HERRING Apr 1952 British Director 2019-02-01 UNTIL 2022-01-31 RESIGNED
MISS JOANNE MARIE STEPHENSON Feb 1970 British Director 2015-11-26 UNTIL 2021-10-19 RESIGNED
MR JOHN HENRY SANDFORD Jul 1945 British Director RESIGNED
MRS SHEILA PRIOR Nov 1935 British Director 2017-12-06 UNTIL 2020-10-01 RESIGNED
KENNETH DOUGLAS ALEXANDER PRIOR Feb 1928 British Director RESIGNED
MR IAN STUART PEARCE Feb 1967 British Director 2021-01-01 UNTIL 2022-08-12 RESIGNED
MR ROBERT WILLIAM PATTIE Sep 1955 British Director 1998-06-01 UNTIL 2017-01-31 RESIGNED
MR RICHARD JOHN HERRING Apr 1952 British Director 1998-02-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Neville Prior 2016-04-06 12/1960 Ownership of shares 50 to 75 percent

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