S.h. Fiske Limited
- Company number
- 01394957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1978
- Nature of business
- Manufacture of other paper and paperboard containers
- Corporate group
- Goonvean Holdings Limited (25 companies)
Registered office
Previous names
- Ovalshelfco (Number Twenty-One) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Peter James | Director | 14 Apr 1993 | 31 Mar 1996 |
| JARRATT, Frank | Director | - | 31 Dec 1997 |
| JARRATT, Susan Elisabeth | Secretary | - | 11 Dec 2000 |
| HOLDEN, Peter James | Director | 11 Dec 2000 | 1 Aug 2004 |
| JARRATT, Richard Herbert | Director | - | 31 Mar 2023 |
| JARRATT, Susan Elisabeth | Director | - | 31 Mar 2023 |
| JARRATT, Alison | Director | 11 Dec 2000 | 31 Mar 2023 |
| JARRATT, Alison | Secretary | 11 Dec 2000 | 31 Mar 2023 |
| GEORGE, Helen Claire Ruth | Director | 11 Dec 2000 | 31 Mar 2023 |
| MORRIS, Lucy Rachel | Director | 31 Mar 2023 | 14 Aug 2023 |
| ELLISON, Simon James | Director | 31 Mar 2023 | 14 Feb 2025 |
| GABELL, Stephen Richard | Director | 4 May 2023 | 27 Jan 2026 |
| BAXTER, Sean Paul | Director | 4 May 2023 | 5 Jun 2026 |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| GAZZARD, Matthew | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Herbert Jarratt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Mr Nicholas Paul Thompson | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2023 |
| The Honourable Evelyn Arthur Hugh Boscawen | Significant Influence Or Control | 30 Jan 2026 | |
| R.H. Fibreboard Containers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
Connections
Owned by
S.h. Fiske Limited → R.H. Fibreboard Containers Limited → Goonvean Group Limited → Goonvean Holdings Limited
Directors’ other companies
- GAZZARD, Matthew - Director at IML Labels & Systems Limited
- GAZZARD, Matthew - Director at Atwell Labellers Limited
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Limited
- GAZZARD, Matthew - Director at Goonvean Core Engineering Limited
- GAZZARD, Matthew - Director at Goonvean Holdings Limited
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Longcombe Labels Limited
Companies at the same address
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- Cornwall Waste Solutions Limited (10084416)
- DHC Holdings Limited (05402146)
- Duchy Network Solutions Ltd (07274165)
- Equinoxx Ltd (07264770)
- Goonvean Electronics Limited (01639802)
- IML Labels & Systems Limited (03396128)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)