Website & contact details
- Website
Goonvean Group Limited
- Incorporated
- 3 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frederick Mark Boscawen
- 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 January 2027
- Last conf. stmt
- 2 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 3 January 2024
Also at Protective Solutions (UK) Ltd
British
Born May 1955 (71)
Boscawen, Frederick Mark
Director · Appointed 3 January 2024
British
Born September 1996 (30)
Director · Appointed 3 January 2024
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)
Director · Appointed 3 January 2024
Also at Goonvean Holdings Limited · more companies
British
Born December 1971 (54)
Officer history (2 former)
14 July 2026
29 September 2025
14 February 2025
1 June 2024
3 January 2024
3 January 2024
Appointed Boscawen, Frederick Mark as Director
3 January 2024
3 January 2024
3 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 06940012
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Goonvean Group Limited This company 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
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 30 September 2025 | ||
| 22 September 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 2 October 2025 | Full accounts | 30 September 2024 |
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