Website & contact details
- Website
S.H. Fiske Limited
- Incorporated
- 19 October 1978 (48 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Accounts type
- Small
- Region
- South West
- Address
- Boscawen HouseSt. StephenSt. AustellPL26 7QF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 31 March 2023
Also at Cornwall Waste Solutions Limited, Goonvean Aggregates Limited, Atwell Self-Adhesive Labellers Limited (proposed for strike-off) · more companies
British
Born August 1971 (55)
Officer history (14 former)
14 July 2026
5 June 2026
27 January 2026
29 September 2025
14 February 2025
1 June 2024
14 August 2023
4 May 2023
4 May 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
Resigned George, Helen Claire Ruth as Director
1 August 2004
11 December 2000
11 December 2000
11 December 2000
11 December 2000
Appointed George, Helen Claire Ruth as Director
11 December 2000
31 December 1997
Resigned Jarratt, Frank as Director
31 March 1996
14 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Honourable Evelyn Arthur Hugh Boscawen
Individual · Notified 30 January 2026
Has significant influence or control
British
Born May 1955 (71)
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01509242
Former controllers (2)
31 March 2023
Ceased Nicholas Paul Thompson — Has significant influence or control
31 March 2023
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited This company Owns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
Spirebourne Environmental Services Limited Owns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Notification of a person with significant control |
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