Goonvean Fibres Limited

Active04735337 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Manufacture of other technical and industrial textiles (13960)
Accounts type
Small
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 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)
Director · Appointed 1 January 2022
British
Born March 1979 (47)
Officer history (12 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 Mullins, James Edward as Director
1 January 2022
Appointed Morris, Lucy Rachel as Director
31 December 2021
Resigned Opie, John Gordon as Director
30 September 2016
31 December 2015
Resigned Mcgowan, Andrew as Director
31 December 2012
Resigned Martin, Alan John as Secretary
1 November 2012
Appointed Angilley, Jonathan Neil as Director
1 November 2012
Appointed Opie, John Gordon as Director
30 November 2006
Resigned Wallis, James William Albert as Director
31 March 2005
Resigned Monks, Howard Hulse, Dr as Director
1 February 2005
Appointed Wallis, James William Albert as Director
21 July 2003
21 July 2003
Appointed Monks, Howard Hulse, Dr as Director
30 May 2003
Appointed Martin, Alan John as Secretary
30 May 2003
Appointed Mcgowan, Andrew as Director
30 May 2003
Resigned Mantel Secretaries Limited as Corporate Secretary
30 May 2003
Resigned Mantel Nominees Limited as Corporate Director
15 April 2003
Appointed Mantel Secretaries Limited as Corporate Secretary
15 April 2003
Appointed Mantel Nominees Limited as Corporate 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 (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 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 This company 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
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

Filings

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