Proper Cornish Retail Limited

Active06792030 Private limited company
Incorporated
15 January 2009 (17 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Alexandre Emmanuel Benoit Vigneron
Owned by
Proper Cornish Ltd
Accounts type
Dormant
Region
South West
Address
3 Lucknow Road
Bodmin
PL31 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1962 (63)
Director · Appointed 1 June 2026
British
Born March 1992 (34)
Vigneron, Alexandre Emmanuel Benoit
Director · Appointed 28 February 2023
French
Born March 1987 (39)
Officer history (10 former)
1 June 2026
Appointed Trent, Scott Ashley John as Director
1 June 2026
Appointed Ormrod, Christopher as Director
1 March 2026
Resigned Hollyoak, Yvonne Helen as Secretary
1 March 2026
Resigned Sayer, Samantha Jane as Director
31 January 2025
Resigned Allen, Gerald Steven as Director
1 February 2024
Resigned Pauling, Christopher Ian as Director
28 February 2023
Appointed Sayer, Samantha Jane as Director
28 February 2023
Appointed Vigneron, Alexandre Emmanuel Benoit as Director
22 October 2021
Resigned Ugalde, Philip Richard as Director
23 May 2017
Resigned Muncey, Mark Heywood as Director
18 March 2014
Resigned Flowerdew, Jane Abi as Director
23 December 2011
Resigned Bowern, Matthew Raymond as Director
31 August 2011
Resigned Cowling, Robert John as Director
31 August 2011
Resigned Cowling, Robert John as Director
6 January 2010
Appointed Cowling, Robert John as Director
6 January 2010
Appointed Cowling, Robert John as Director
15 January 2009
Appointed Ugalde, Philip Richard as Director
15 January 2009
Appointed Muncey, Mark Heywood as Director
15 January 2009
Appointed Pauling, Christopher Ian as Director
15 January 2009
Appointed Flowerdew, Jane Abi as Director
15 January 2009
Appointed Allen, Gerald Steven as Director
15 January 2009
Appointed Bowern, Matthew Raymond as Director
15 January 2009
Appointed Hollyoak, Yvonne Helen as Secretary

Ownership 1 active

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

Proper Cornish Ltd
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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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