Website & contact details
- Website
Goonvean Holdings Limited
- Incorporated
- 22 June 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Frederick Mark Boscawen
- Owned by
- The Honourable Evelyn Arthur Hugh Boscawen
- Accounts type
- Group
- Region
- South West
- Address
- Boscawen HouseSt StephenSt AustellPL26 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Irish
Born November 1970
Boscawen, Frederick Mark
Director · Appointed 20 October 2022
British
Born September 1996 (30)
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)
British
Born December 1971 (54)
Director · Appointed 30 September 2009
British
Born May 1955 (71)
Officer history (10 former)
14 July 2026
29 September 2025
14 February 2025
1 June 2024
14 August 2023
20 October 2022
Appointed Boscawen, Frederick Mark as Director
1 August 2022
1 August 2022
23 March 2022
1 January 2022
31 December 2021
23 July 2019
31 December 2015
27 January 2015
31 December 2012
Resigned Martin, Alan John as Secretary
31 October 2012
Resigned Bruce, Peter as Director
31 October 2012
30 September 2009
30 September 2009
30 September 2009
Appointed Bruce, Peter as Director
30 September 2009
13 August 2009
Appointed Martin, Alan John as Secretary
13 August 2009
22 June 2009
22 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Honourable Evelyn Arthur Hugh Boscawen
Individual · 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
British
Born May 1955 (71)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Goonvean Holdings Limited This company
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 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
What Goonvean Holdings say about themselves
“Goonvean Group invests in owner-managed companies, supporting sustainable growth, culture, and legacy with trusted, flexible partnerships.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 September 2025 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 6 July 2026 | Purchase of own shares | |||
| 17 April 2026 | Cancellation of shares |
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