Corning Limited

Company Name	Corning Limited
Company Status	Active
Company Number	00173274
Category	Private Limited Company
Incorporation Date	21 February 1921(102 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Stephen James Quartano Candler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(89 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Director Commercial Operations Emea
Country of Residence	United Kingdom
Correspondence Address	Elwy House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XD Wales

Director Name	Ms Alyson Jane Cowell
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(95 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mr Stephen Craig Propper
Date of Birth	May 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 October 2017(96 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Secretary Name	Mr Ron Thomas Kleinheyer
Status	Current
Appointed	22 March 2022(101 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mr Dennis George Barnacle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	43 Bray Bank Bray Maidenhead Berkshire SL6 2BH

Director Name	Mr Joseph Arthur Brown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	15 Hayward Road Oxford Oxfordshire OX2 8LN

Director Name	Mr David Worsley Swindells
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	114 Cascadilla Park Ithaca New York Ny14850 Foreign

Director Name	Robert David Dalling McMurtrie
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	15 Chiltern View Little Milton Oxford OX44 7QP

Director Name	Mr Peter Cullen Hagan
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Hawley Drive, Halebarns Altrincham Cheshire WA15 0DP

Secretary Name	Ian Greenfield Strother
Nationality	British
Status	Resigned
Appointed	25 October 1991(70 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	158 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XL

Director Name	Ian Greenfield Strother
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(70 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2001)
Role	Secretary
Correspondence Address	158 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XL

Director Name	Richard Wittich Thompson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(73 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	14 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ

Director Name	Jack Hines Cleland
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(73 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 1998)
Role	Attorney
Correspondence Address	62 East Fifth Street Corning New York Ny14830

Director Name	Francis Hughes Murphy
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(75 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 September 1998)
Role	Executive
Correspondence Address	75 Wild Rose Drive Andover Massachusetts Ma 01810

Director Name	Godfrey Raymond Griffith
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(75 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2002)
Role	Plant Manager
Correspondence Address	46 Hollowdene Hetton Le Hole County Durham DH5 9NG

Director Name	Charles Edgar Dobler
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1998(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2002)
Role	General Manager
Correspondence Address	Prinsenweg 30 Wassenaar 2242 Eh Netherlands Foreign

Director Name	John Leonard Geniviva
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1998(77 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Divisional Controller
Correspondence Address	259 Columbia Street Corning 14830 New York Usa Foreign

Director Name	Robert Healey
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(79 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2003)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3 Bordeaux Close Sunderland Tyne & Wear SR3 2SR

Director Name	Mr David William Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(79 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Director-Corning Research Cent
Country of Residence	United Kingdom
Correspondence Address	Lavenda Villa Mill Lane, Campsea Ashe Woodbridge Suffolk IP13 0PG

Director Name	Michael William Donnelly
Date of Birth	May 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(79 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 October 2017)
Role	Director Of Business
Country of Residence	United States
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Jack Hines Cleland
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(80 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2004)
Role	Senior European Counsel
Correspondence Address	62 East Fifth Street Corning New York Ny14830

Secretary Name	Lucy Cunningham
Nationality	British
Status	Resigned
Appointed	30 April 2001(80 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 March 2022)
Role	Uk Legal Counsel
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Derrick Wells
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(81 years after company formation)
Appointment Duration	10 years, 12 months (resigned 31 January 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Paul Brougham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(83 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mr Lennart Bengt Elvinsson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2004(83 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2008)
Role	Assistant Treasurer
Country of Residence	Ireland
Correspondence Address	4 Hyde Park Gardens Blackrock Co Dublin Irish

Director Name	Gillian Trbovic
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(84 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mr Malcolm Donald Barnett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(84 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cinder Close Guilden Sutton Chester Cheshire CH3 7EP Wales

Secretary Name	Geoffrey Wynne
Nationality	British
Status	Resigned
Appointed	14 June 2005(84 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2005)
Role	Chartered Accountant
Correspondence Address	16 Peachfield Caldy Village Chester Cheshire CH3 5RF Wales

Director Name	Timothy Leonard
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(84 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 October 2017)
Role	Business Director
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Secretary Name	Gillian Trbovic
Nationality	British
Status	Resigned
Appointed	01 September 2005(84 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Christopher David Hamer
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(89 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2017)
Role	HR Director Emea
Country of Residence	United Kingdom
Correspondence Address	Elwy House Lakeside Business Village St. Davids Pa Ewloe Flintshire CH5 3XD Wales

Director Name	Sondra Koenig
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2010(89 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Elwy House Lakeside Business Village St. Davids Pa Ewloe Deeside Clwyd CH5 3XD Wales

Director Name	Lydia Kenton Walsh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2013(92 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2015)
Role	Vice President, Commercial Operations, Cls
Country of Residence	United States
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Caroline Jane Stewart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(92 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2016)
Role	Legal Entity Finance Manager
Country of Residence	England
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mark Stephen Rogus
Date of Birth	April 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2013(92 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2017)
Role	Senior Vice President & Treasurer
Country of Residence	United States
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Director Name	Mr Nils Kan
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2015(94 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2017)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales

Contact

Website	corning.com

Location

Registered Address	Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

15.5m at £1	Corning Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£17,958,000
Gross Profit	£2,106,000
Net Worth	£21,301,000
Current Liabilities	£2,405,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (2 weeks, 3 days ago)
Next Return Due	29 November 2024 (12 months from now)

Charges

18 December 2009	Delivered on: 8 January 2010 Satisfied on: 31 March 2010 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Deposit deed Secured details: Â£7,475 due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the deposit account and all money from time to time withdrawn from the deposit account. Fully Satisfied
19 November 2004	Delivered on: 3 December 2004 Satisfied on: 10 May 2005 Persons entitled: John Graham Russell Rudd and Trevor James Smyth Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of Â£25,500.00. Fully Satisfied
3 May 1989	Delivered on: 10 May 1989 Satisfied on: 30 March 2012 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 chiltern view, little milton, oxfordshire. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (43 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (44 pages)
24 March 2022	Appointment of Mr Ron Thomas Kleinheyer as a secretary on 22 March 2022 (2 pages)
24 March 2022	Termination of appointment of Lucy Cunningham as a secretary on 22 March 2022 (1 page)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
19 October 2021	Current accounting period extended from 29 December 2021 to 31 December 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (42 pages)
6 January 2021	Full accounts made up to 31 December 2019 (41 pages)
13 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (39 pages)
3 September 2019	Notification of Corning Incorporated as a person with significant control on 6 April 2016 (4 pages)
3 September 2019	Cessation of Corning Luxembourg Srl as a person with significant control on 6 April 2016 (3 pages)
27 June 2019	Director's details changed for Mr Stephen Propper on 27 June 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (39 pages)
15 November 2017	Appointment of Mr Stephen Propper as a director on 27 October 2017 (2 pages)
15 November 2017	Appointment of Mr Stephen Propper as a director on 27 October 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Michael William Donnelly as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Christopher David Hamer as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Mark Stephen Rogus as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Nils Kan as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Christopher David Hamer as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Timothy Leonard as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Nils Kan as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Mark Stephen Rogus as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Michael William Donnelly as a director on 27 October 2017 (1 page)
14 November 2017	Termination of appointment of Timothy Leonard as a director on 27 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (38 pages)
27 September 2017	Full accounts made up to 31 December 2016 (38 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016 (1 page)
18 October 2016	Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016 (1 page)
18 October 2016	Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016 (2 pages)
18 October 2016	Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (39 pages)
3 August 2016	Full accounts made up to 31 December 2015 (39 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 15,528,162 (7 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 15,528,162 (7 pages)
10 September 2015	Full accounts made up to 31 December 2014 (29 pages)
10 September 2015	Full accounts made up to 31 December 2014 (29 pages)
12 May 2015	Appointment of Mr Nils Kan as a director on 16 March 2015 (2 pages)
12 May 2015	Appointment of Mr Nils Kan as a director on 16 March 2015 (2 pages)
1 April 2015	Termination of appointment of Lydia Kenton Walsh as a director on 16 March 2015 (1 page)
1 April 2015	Termination of appointment of Lydia Kenton Walsh as a director on 16 March 2015 (1 page)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 15,528,162 (7 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 15,528,162 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (28 pages)
15 July 2014	Full accounts made up to 31 December 2013 (28 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
8 January 2014	Change of share class name or designation (1 page)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
8 January 2014	Statement of company's objects (1 page)
8 January 2014	Change of share class name or designation (1 page)
8 January 2014	Statement of company's objects (1 page)
8 January 2014	Particulars of variation of rights attached to shares (1 page)
8 January 2014	Particulars of variation of rights attached to shares (1 page)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,528,162 (8 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,528,162 (8 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
5 March 2013	Appointment of Mark Stephen Rogus as a director (2 pages)
5 March 2013	Appointment of Mark Stephen Rogus as a director (2 pages)
1 March 2013	Appointment of Caroline Jane Stewart as a director (2 pages)
1 March 2013	Appointment of Lydia Kenton Walsh as a director (2 pages)
1 March 2013	Appointment of Caroline Jane Stewart as a director (2 pages)
1 March 2013	Appointment of Lydia Kenton Walsh as a director (2 pages)
28 February 2013	Termination of appointment of Gillian Trbovic as a director (1 page)
28 February 2013	Termination of appointment of Gillian Trbovic as a secretary (1 page)
28 February 2013	Termination of appointment of Derrick Wells as a director (1 page)
28 February 2013	Termination of appointment of Sondra Koenig as a director (1 page)
28 February 2013	Termination of appointment of Gillian Trbovic as a secretary (1 page)
28 February 2013	Termination of appointment of Gillian Trbovic as a director (1 page)
28 February 2013	Termination of appointment of Sondra Koenig as a director (1 page)
28 February 2013	Termination of appointment of Derrick Wells as a director (1 page)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (27 pages)
25 September 2012	Full accounts made up to 31 December 2011 (27 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (10 pages)
8 November 2010	Director's details changed for Sondra Koenig on 2 November 2010 (2 pages)
8 November 2010	Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages)
8 November 2010	Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages)
8 November 2010	Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages)
8 November 2010	Director's details changed for Sondra Koenig on 2 November 2010 (2 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (10 pages)
8 November 2010	Director's details changed for Sondra Koenig on 2 November 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (27 pages)
14 September 2010	Full accounts made up to 31 December 2009 (27 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010	Appointment of Sondra Koeing as a director (3 pages)
1 April 2010	Appointment of Sondra Koeing as a director (3 pages)
30 March 2010	Appointment of Christopher David Hamer as a director (3 pages)
30 March 2010	Appointment of Christopher David Hamer as a director (3 pages)
25 March 2010	Appointment of Stephen James Quartano Candler as a director (3 pages)
25 March 2010	Appointment of Stephen James Quartano Candler as a director (3 pages)
28 January 2010	Termination of appointment of Paul Brougham as a director (1 page)
28 January 2010	Termination of appointment of Paul Brougham as a director (1 page)
8 January 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
18 November 2009	Secretary's details changed for Gillian Trbovic on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Timothy Leonard on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gillian Trbovic on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Lucy Cunningham on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Paul Brougham on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Gillian Trbovic on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Gillian Trbovic on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Brougham on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael William Donnelly on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael William Donnelly on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Derrick Wells on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Timothy Leonard on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Derrick Wells on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Secretary's details changed for Lucy Cunningham on 18 November 2009 (1 page)
9 October 2009	Termination of appointment of Malcolm Barnett as a director (1 page)
9 October 2009	Termination of appointment of Malcolm Barnett as a director (1 page)
21 November 2008	Return made up to 25/10/08; full list of members (6 pages)
21 November 2008	Return made up to 25/10/08; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (25 pages)
30 October 2008	Full accounts made up to 31 December 2007 (25 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: wear glass works, sunderland, tyne & wear. SR4 6EJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: wear glass works, sunderland, tyne & wear. SR4 6EJ (1 page)
20 November 2007	Return made up to 25/10/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
20 November 2007	Return made up to 25/10/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Memorandum and Articles of Association (34 pages)
5 October 2007	Memorandum and Articles of Association (34 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Return made up to 25/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
14 November 2006	Return made up to 25/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
18 October 2006	Full accounts made up to 31 December 2005 (24 pages)
18 October 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (25 pages)
31 October 2005	Full accounts made up to 31 December 2004 (25 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	Ad 16/05/05--------- Â£ si 78162@1=78162 Â£ ic 15450000/15528162 (2 pages)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	Ad 16/05/05--------- Â£ si 78162@1=78162 Â£ ic 15450000/15528162 (2 pages)
14 June 2005	Nc inc already adjusted 16/05/05 (1 page)
14 June 2005	Nc inc already adjusted 16/05/05 (1 page)
10 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Return made up to 25/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 November 2004	Return made up to 25/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (25 pages)
2 November 2004	Full accounts made up to 31 December 2003 (25 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
4 November 2003	Return made up to 25/10/03; full list of members (8 pages)
4 November 2003	Return made up to 25/10/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (25 pages)
30 October 2003	Full accounts made up to 31 December 2002 (25 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
20 June 2003	Location of register of members (1 page)
20 June 2003	Location of register of members (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/01/03 (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/02/03 (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/02/03 (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/02/03 (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/01/03 (1 page)
23 March 2003	Resolutions RES13 ‐ App of auditors 14/02/03 (1 page)
8 March 2003	Secretary's particulars changed (1 page)
8 March 2003	Secretary's particulars changed (1 page)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
12 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
27 September 2002	Declaration of mortgage charge released/ceased (1 page)
27 September 2002	Declaration of mortgage charge released/ceased (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
20 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Secretary's particulars changed (1 page)
31 July 2001	Location of register of members (1 page)
31 July 2001	Location of register of members (1 page)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (22 pages)
31 January 2001	Full accounts made up to 31 December 1999 (22 pages)
7 November 2000	Return made up to 25/10/00; full list of members (8 pages)
7 November 2000	Return made up to 25/10/00; full list of members (8 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 31 December 1998 (19 pages)
6 February 2000	Full accounts made up to 31 December 1998 (19 pages)
16 November 1999	Return made up to 25/10/99; full list of members (7 pages)
16 November 1999	Return made up to 25/10/99; full list of members (7 pages)
25 February 1999	Auditor's resignation (2 pages)
25 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1999	Auditor's resignation (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (2 pages)
9 November 1998	Return made up to 25/10/98; full list of members (8 pages)
9 November 1998	Return made up to 25/10/98; full list of members (8 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Director resigned (2 pages)
7 October 1998	Director resigned (2 pages)
28 October 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
4 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Full group accounts made up to 3 December 1995 (24 pages)
17 September 1996	Full group accounts made up to 3 December 1995 (24 pages)
17 September 1996	Full group accounts made up to 3 December 1995 (24 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (2 pages)
21 April 1996	Accounting reference date extended from 30/11 to 29/12 (1 page)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1996	Accounting reference date extended from 30/11 to 29/12 (1 page)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
16 August 1995	Full group accounts made up to 30 November 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (363 pages)
30 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1989	Wd 18/01/89 ad 05/12/88--------- Â£ si 750000@1=750000 Â£ ic 14700/764700 (2 pages)
1 February 1989	Wd 18/01/89 ad 05/12/88--------- Â£ si 750000@1=750000 Â£ ic 14700/764700 (2 pages)
3 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 August 1981	Certificate of re-registration from Unlimited to Limited (1 page)
11 August 1981	Certificate of re-registration from Unlimited to Limited (1 page)
18 November 1975	Company name changed\certificate issued on 18/11/75 (2 pages)
18 November 1975	Company name changed\certificate issued on 18/11/75 (2 pages)
21 February 1921	Certificate of incorporation (1 page)
21 February 1921	Certificate of incorporation (1 page)

Corning Limited

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