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Companies/02412999

The Philip Cornes Group Co. Limited

Private Limited Company · Nursling Southampton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tw Metals LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-02-20 · No cessation recorded

Source record 112005835
Show 1 ceased record
HO
Mr Henry Craft O'NealIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-20

Source record 112227455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AB
Amanda BrewerCurrent secretary
Appointed 2025-04-30 · 1 yr
TL
Troy LugoCurrent secretary
Appointed 2022-04-01 · 4 yrs
+2 others
KM
Kirk MooreCurrent director
Appointed 2017-03-31 · 9 yrs · None
+2 others
HC
Henry Craft O NealCurrent director
Appointed 2005-12-20 · 20 yrs · Chairman
+2 others
Show 16 historical appointments
CL
Christopher LewisResigned secretary
Resigned 2019-01-24 · 6 yrs
MR
Michael RowlandResigned secretary
Resigned 2010-04-30 · 11 yrs
CJ
Charles JonesResigned director
Resigned 2010-04-30 · 4 yrs · Director
GT
Gail ThomasResigned director
Resigned 2006-06-30 · 20 yrs · Managing Director
MV
Mary ValentaResigned secretary
Resigned 2005-12-20 · 4 yrs · Vp Cfo
JE
Jack Elrod IiiResigned director
Resigned 2002-04-05 · 14 yrs · President & Ceo
JJ
Jonathan JoslowResigned directorResigned secretary
Resigned 2002-04-05 · 3 yrs · Chief Financial Off
DO
Dennis OatesResigned director
Resigned 1998-10-06 · 3 yrs · Company Director
LB
Louise BrownResigned secretary
Resigned 1998-10-06 · 20 yrs · Company Secretary
DH
David HenmanResigned director
Resigned 1998-10-06 · 7 yrs · Company Director
TB
Trevor BallardResigned secretary
Resigned 1995-07-21 · 3 yrs · Company Secretary
PC
Peter CunliffeResigned secretary
Resigned 1993-02-08 · 2 yrs
MK
Margo KeyResigned secretary
Resigned 1991-02-08 · 2 yrs
MH
Maureen HeathcoteResigned director
Resigned 1991-02-08 · 7 yrs · Director
RH
Robert HeathcoteResigned director
Resigned 1991-02-08 · 7 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active