Website & contact details
- Group website
- The site of this company’s group or brand.
Proper Cornish Holdings Limited
- Incorporated
- 21 October 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Alexandre Emmanuel Benoit Vigneron
- Accounts type
- Group
- Region
- South West
- Address
- 3 Lucknow RoadBodminPL31 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (5 former)
1 June 2026
1 June 2026
1 March 2026
Resigned Hollyoak, Yvonne Helen as Secretary
1 March 2026
19 February 2026
31 January 2025
1 February 2024
Resigned Pauling, Christopher Ian as Director
28 February 2023
28 February 2023
Appointed Vigneron, Alexandre Emmanuel Benoit as Director
21 October 2021
21 October 2021
21 October 2021
Appointed Pauling, Christopher Ian as Director
21 October 2021
Appointed Hollyoak, Yvonne Helen as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
21 October 2025
Ceased Boncolac — Owns 75–100% of shares
28 February 2023
Ceased Philip Richard Ugalde — Owns 75–100% of shares
28 February 2023
28 February 2023
Ceased Christopher Ian Pauling — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →