Iml Labels & Systems Limited

Active03396128 Private limited company

Incorporated: 2 July 1997 (29 years)
Industry: Manufacture of printed labels (18121)
Directors: Sean Martin Spelman
Matthew Gazzard
Shaun Leonard Higgins
Owned by: Goonvean Group Limited
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: 20 July 2027
Last conf. stmt: 6 July 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Spelman, Sean Martin

Director · Appointed 1 June 2024

Also at Equinoxx Data Governance Limited, Cornwall Waste Solutions Limited, Goonvean Aggregates Limited · more companies

Irish

Born November 1970

Gazzard, Matthew

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)

Higgins, Shaun Leonard

Director · Appointed 1 April 2002

Also at E36 Management Company Limited, Atwell Self-Adhesive Labellers Limited (proposed for strike-off), Atwell Labellers Limited (proposed for strike-off) · more companies

British

Born August 1971 (55)

Officer history (19 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

Resigned Angilley, Jonathan Neil as Director

1 August 2022

Appointed Gazzard, Matthew as Director

1 January 2022

Appointed Morris, Lucy Rachel as Director

31 December 2021

Resigned Opie, John Gordon as Director

30 September 2016

Resigned Boscawen, Evelyn Arthur Hugh, Viscount as Director

15 February 2016

Appointed Boscawen, Evelyn Arthur Hugh, Viscount as Director

15 February 2016

Appointed Opie, John Gordon as Director

15 February 2016

Appointed Angilley, Jonathan Neil as Director

15 February 2016

Resigned Cook, Kenneth John as Director

15 February 2016

Resigned Dunn, Neil Anthony as Director

15 February 2016

Resigned Cook, Kenneth John as Secretary

15 February 2016

Resigned Cook, Sharon Linda as Director

16 October 2015

Appointed Dunn, Neil Anthony as Director

3 September 2015

Resigned Dunn, Thomas Gordon as Director

1 August 2006

Appointed Cook, Sharon Linda as Director

27 July 2005

Appointed Dunn, Thomas Gordon as Director

1 April 2002

Appointed Cook, Kenneth John as Secretary

1 April 2002

Appointed Higgins, Shaun Leonard as Director

21 January 2002

Resigned King, David Neal as Secretary

21 December 2001

Resigned Dalton, Andrew John as Director

16 November 2001

Resigned Bridge, Gordon Wilson as Director

18 January 2001

Appointed Dalton, Andrew John as Director

12 February 2000

Resigned Canty, Martin John as Director

13 January 2000

Resigned Cook, Kenneth John as Secretary

13 January 2000

Appointed King, David Neal as Secretary

2 September 1998

Resigned Dalton, Andrew John as Director

2 September 1998

Appointed Canty, Martin John as Director

6 October 1997

Appointed Cook, Kenneth John as Secretary

6 October 1997

Appointed Bridge, Gordon Wilson as Director

6 October 1997

Appointed Dalton, Andrew John as Director

6 October 1997

Appointed Cook, Kenneth John as Director

6 October 1997

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

6 October 1997

Resigned Inhoco Formations Limited as Corporate Nominee Director

2 July 1997

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

2 July 1997

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Goonvean Group Limited

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 (1)

25 January 2024

Ceased Goonvean Holdings Ltd — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Holdings Limited

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 Owns 75–100% of shares

Iml Labels & Systems Limited This company 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

Spirebourne Environmental Services Limited Owns 75–100% of shares

UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares

Wristbands UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Termination of appointment of a director
23 July 2026	Confirmation statement with no updates	6 July 2026
10 July 2026	Accounts for a dormant company	30 September 2025
29 September 2025	Appointment of a director
15 August 2025	Confirmation statement with no updates	6 July 2025