CORIN GROUP LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

CORIN GROUP LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
CORIN GROUP LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923528. The accounts status is FULL and accounts are next due on 30/09/2024.

CORIN GROUP LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CORINIUM CENTRE
GLOUCESTERSHIRE
GL7 1YJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM HURD Secretary 2019-04-25 CURRENT
MS VICTORIA MARY SILVESTER Mar 1978 British Director 2018-07-19 CURRENT
MR JONATHAN HURD Mar 1987 British Director 2021-03-15 CURRENT
MR IAIN GORDON SLATER Oct 1964 British Director 2012-06-25 UNTIL 2013-03-07 RESIGNED
JOHN STEPHEN WOODS May 1961 British Director 2001-02-01 UNTIL 2002-04-04 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2009-03-02 UNTIL 2012-06-25 RESIGNED
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Director 1994-04-14 UNTIL 1997-04-07 RESIGNED
MS VICTORIA MARY SILVESTER Mar 1978 British Director 2016-11-16 UNTIL 2016-12-12 RESIGNED
WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director 2002-02-01 UNTIL 2006-01-12 RESIGNED
MISS AMY ELIZABETH PETERS May 1984 British Director 2016-11-16 UNTIL 2016-12-12 RESIGNED
MR IAN HAMILTON PALING Feb 1952 British Director 1994-10-04 UNTIL 2007-10-31 RESIGNED
MR FILIPPO NALON Oct 1982 Italian Director 2013-03-07 UNTIL 2018-02-07 RESIGNED
MR RUSSELL DAVIES MABLY May 1975 British Director 2012-07-03 UNTIL 2013-03-07 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1994-04-27 UNTIL 1994-05-04 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1994-04-27 UNTIL 1994-05-04 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1994-04-27 UNTIL 1994-05-04 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Secretary 2009-03-02 UNTIL 2012-06-25 RESIGNED
MR JEREMY OLIVER JOHN LAWRENCE Jan 1953 British Secretary 1994-04-14 UNTIL 1997-04-07 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Secretary 1997-04-07 UNTIL 2009-02-12 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2006-01-12 UNTIL 2012-12-24 RESIGNED
MR IAIN GORDON SLATER Secretary 2012-06-25 UNTIL 2013-03-07 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1994-05-06 UNTIL 2002-03-28 RESIGNED
MR MARCO FUMAGALLI Jun 1970 Italian Director 2012-12-24 UNTIL 2018-07-19 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 2008-05-01 UNTIL 2012-12-24 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Director 1997-04-07 UNTIL 2009-02-12 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2001-05-15 UNTIL 2012-06-25 RESIGNED
MR PETER JEREMY GIBSON May 1946 British Director 1994-04-19 UNTIL 2003-09-30 RESIGNED
TREVOR DAVID FOWKE Jan 1940 British Director 1994-08-30 UNTIL 1998-02-28 RESIGNED
MR MICHELE DENEGRI Jan 1969 Italian Director 2013-03-07 UNTIL 2018-07-19 RESIGNED
MR MARCELLO COMOLI Oct 1960 Italian Director 2013-03-07 UNTIL 2018-07-19 RESIGNED
AMANDA JANE MELANIE CHUMAS Aug 1957 British Director 1998-05-01 UNTIL 2001-02-22 RESIGNED
MR PIERLUCA ANTOLINI Feb 1961 Italian Director 2012-12-24 UNTIL 2016-11-22 RESIGNED
MR ENRICO MARIO AMO Sep 1956 Italian Director 2012-12-24 UNTIL 2018-07-19 RESIGNED
MR STEFANO ALFONSI Sep 1964 Italian Director 2012-12-24 UNTIL 2021-03-15 RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2007-01-05 UNTIL 2012-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corin Orthopaedic Holdings Limited 2016-04-06 Cirencester   Ownership of shares 75 to 100 percent
Corin Orthopaedics Holdings Limited 2016-04-06 Cirencester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN BIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN GROUP HOLDINGS LIMITED CIRENCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORIN MIDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN HOLDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN US FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIN FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMET TOPCO LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO I LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO II LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMET MIDCO III LIMITED CIRENCESTER, GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.