Cornelius Specialties LTD
Company 05758693 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cornelius Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05758693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | 15C ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cornelius Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Amy O'Brien Director · appointed 2025
- Simon Moran Director · appointed 2025
- Prior, Neville Douglas, Dr Secretary · appointed 2007
Show 9 former officers
- Jane Mccallion Secretary · appointed 2021 · resigned 2024
- Phillip Gibbons Director · appointed 2020 · resigned 2025
- Phillip Timothy Gibbons Secretary · appointed 2017 · resigned 2021
- Robert John Fagan Secretary · appointed 2017 · resigned 2017
- Darren Spiby Director · appointed 2017 · resigned 2021
- Pattie, Robert William, Mr. Secretary · appointed 2016 · resigned 2017
- Jane Marian Prior Secretary · appointed 2007 · resigned 2016
- John Mark Bilney Director · appointed 2006 · resigned 2019
- Lesley Anne Bilney Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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