Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Peninsula Packaging Group Limited
- Incorporated
- 25 July 1980 (46 years)
- Previously known as
- R.H. Fibreboard Containers Limited (until 28 October 2026)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Boscawen HouseSt. StephenSt. AustellPL26 7QF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 1 August 2022
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 (15 former)
14 July 2026
5 June 2026
29 September 2025
7 March 2025
14 February 2025
1 June 2024
14 August 2023
31 October 2022
20 October 2022
1 August 2022
1 August 2022
17 January 2022
17 January 2022
15 February 2019
Resigned Peacock, Catherine Mary as Director
15 February 2019
Resigned Hartstone, Deborah Jane as Director
15 February 2019
15 February 2019
15 February 2019
15 February 2019
Resigned Ruffell-Hazell, Robert Charles as Director
15 February 2019
Resigned Ruffell- Hazell, Stephen John as Director
15 February 2019
1 August 2018
1 August 2018
13 October 2016
Resigned Ruffell-Hazell, Derek Owen as Director
13 October 2016
Resigned Ruffell-Hazell, Derek Owen as Secretary
10 November 2003
Appointed Peacock, Catherine Mary as Director
10 November 2003
Appointed Hartstone, Deborah Jane as Director
10 November 2003
Appointed Ruffell- Hazell, Stephen John as Director
1 October 1995
Appointed Ruffell-Hazell, Robert Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15384902
Former controllers (2)
25 January 2024
Ceased Goonvean Holdings Limited — Owns 75–100% of shares
15 February 2019
Ceased RHFC (Holdings) Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
S.H. Fiske Limited 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 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Certificate of change of name | |||
| 22 September 2026 | Director's details changed | |||
| 17 September 2026 | Full accounts | 30 September 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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