# S.h. Fiske Limited

## Details

- **Company number:** [01394957](https://find-and-update.company-information.service.gov.uk/company/01394957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1978
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [17219](/sic/17219) Manufacture of other paper and paperboard containers
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)


## 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 |  |




## Owned by

S.h. Fiske Limited → [R.H. Fibreboard Containers Limited](/company/01509242) → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)




## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [Equinoxx Ltd](/company/07264770)
- [GAZZARD, Matthew](/person/5581026) - director at [Precision Casting Limited](/company/00736055)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Cornwall Waste Solutions Limited](/company/10084416)
- [GAZZARD, Matthew](/person/5581026) - director at [Duchy Network Solutions Ltd](/company/07274165)
- [GAZZARD, Matthew](/person/5581026) - director at [R.H. Fibreboard Containers Limited](/company/01509242)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Aggregates Limited](/company/08165845)
- [GAZZARD, Matthew](/person/5581026) - director at [S. Atwell Packaging Limited](/company/02228852)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)



## Companies at the same address

- [Atwell Labellers Limited](/company/03277050) (03277050)
- [Atwell Self-Adhesive Labellers Limited](/company/03277048) (03277048)
- [Cornwall Waste Solutions Limited](/company/10084416) (10084416)
- [DHC Holdings Limited](/company/05402146) (05402146)
- [Duchy Network Solutions Ltd](/company/07274165) (07274165)
- [Equinoxx Ltd](/company/07264770) (07264770)
- [Goonvean Electronics Limited](/company/01639802) (01639802)
- [IML Labels & Systems Limited](/company/03396128) (03396128)
- [Jass South West Limited](/company/14816725) (14816725)
- [Precision Casting Limited](/company/00736055) (00736055)