Goonvean Limited

Active03294727 Private limited company
Incorporated
19 December 1996 (29 years)
Previously known as
Lewis Industrial Products Limited (until 12 September 2014)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Boscawen House
St Stephen
St Austell
PL26 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

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
British
Born August 1971 (55)
Officer history (16 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
14 August 2023
Resigned Morris, Lucy Rachel as Director
31 October 2022
Appointed Ellison, Simon James as Director
1 August 2022
Appointed Gazzard, Matthew as Director
1 August 2022
Resigned Angilley, Jonathan Neil as Director
1 January 2022
Appointed Morris, Lucy Rachel as Director
31 December 2021
Resigned Opie, John Gordon as Director
30 September 2016
Appointed Angilley, Jonathan Neil as Director
30 September 2016
31 December 2015
Appointed Opie, John Gordon as Director
31 December 2015
Resigned Mcgowan, Andrew as Director
31 December 2012
Resigned Martin, Alan John as Secretary
31 March 2005
Resigned Monks, Howard Hulse, Dr as Director
1 August 2003
Appointed Mcgowan, Andrew as Director
1 August 2003
Resigned Lewis, Dulcie Fay as Director
1 August 2003
1 August 2003
Appointed Monks, Howard Hulse, Dr as Director
1 August 2003
Resigned Wallis, James William Albert as Director
1 August 2003
Resigned Lewis, Richard Hugh Fraser as Director
1 August 2003
Appointed Martin, Alan John as Secretary
1 August 2003
Resigned Lewis, Digby Stuart Cameron, Dr as Director
1 August 2003
Resigned Lewis, Digby Stuart Cameron, Dr as Secretary
19 December 1996
Appointed Lewis, Digby Stuart Cameron, Dr as Secretary
19 December 1996
Appointed Lewis, Digby Stuart Cameron, Dr as Director
19 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
19 December 1996
Appointed Lewis, Dulcie Fay as Director
19 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
19 December 1996
Appointed Lewis, Richard Hugh Fraser as Director
19 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Appointed Wallis, James William Albert as Director
19 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04735337

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
DHC Holdings Limited Proposed for strike-offOwns 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 This company 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
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Net Assets
£10
Balance sheet detail
2024
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
10 July 2026Accounts for a dormant company30 September 2025
19 December 2025Confirmation statement with no updates19 December 2025
29 September 2025Appointment of a director
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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