Website & contact details
- Group website
- The site of this company’s group or brand.
Goonvean Aggregates Limited
- Incorporated
- 2 August 2012 (14 years)
- Previously known as
- St. Stephen Limited (until 30 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Matthew William Penny
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Boscawen HouseSt StephenSt AustellPL26 7QF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Also at Equinoxx Data Governance Limited, Cornwall Waste Solutions Limited, Atwell Self-Adhesive Labellers Limited (proposed for strike-off) · more companies
Irish
Born November 1970
Penny, Matthew William
Director · Appointed 1 October 2023
British
Born October 1988 (38)
Director · Appointed 1 August 2022
Also at Cornwall Waste Solutions 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 (7 former)
14 July 2026
29 September 2025
14 February 2025
1 June 2024
1 October 2023
Appointed Penny, Matthew William as Director
14 August 2023
31 October 2022
1 August 2022
1 August 2022
1 January 2022
31 December 2021
30 September 2016
31 December 2015
24 February 2015
6 January 2014
2 August 2012
2 August 2012
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
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 2 August 2026 |
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