Goonvean Limited
- Company number
- 03294727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1996
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Goonvean Holdings Limited (25 companies)
Registered office
Previous names
- Lewis Industrial Products Limited (until 12 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Dec 1996 | 19 Dec 1996 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Dec 1996 | 19 Dec 1996 |
| LEWIS, Richard Hugh Fraser | Director | 19 Dec 1996 | 1 Aug 2003 |
| WALLIS, James William Albert | Director | 19 Dec 1996 | 1 Aug 2003 |
| LEWIS, Digby Stuart Cameron, Dr | Director | 19 Dec 1996 | 1 Aug 2003 |
| LEWIS, Dulcie Fay | Director | 19 Dec 1996 | 1 Aug 2003 |
| LEWIS, Digby Stuart Cameron, Dr | Secretary | 19 Dec 1996 | 1 Aug 2003 |
| MONKS, Howard Hulse, Dr | Director | 1 Aug 2003 | 31 Mar 2005 |
| MARTIN, Alan John | Secretary | 1 Aug 2003 | 31 Dec 2012 |
| MCGOWAN, Andrew | Director | 1 Aug 2003 | 31 Dec 2015 |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | Director | 1 Aug 2003 | 30 Sep 2016 |
| OPIE, John Gordon | Director | 31 Dec 2015 | 31 Dec 2021 |
| ANGILLEY, Jonathan Neil | Director | 30 Sep 2016 | 1 Aug 2022 |
| MORRIS, Lucy Rachel | Director | 1 Jan 2022 | 14 Aug 2023 |
| ELLISON, Simon James | Director | 31 Oct 2022 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| GAZZARD, Matthew | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goonvean Fibres Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 Dormant | £10 |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
Connections
Owned by
Goonvean Limited → Goonvean Fibres Limited → Goonvean Group Limited → Goonvean Holdings Limited
Directors’ other companies
- GAZZARD, Matthew - Director at S.h. Fiske Limited
- GAZZARD, Matthew - Director at IML Labels & Systems Limited
- GAZZARD, Matthew - Director at Atwell Labellers Limited
- GAZZARD, Matthew - Director at Atwell Self-Adhesive Labellers Limited
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions 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 Longcombe Labels Limited
Companies at the same address
- Dura-Id Solutions Limited (11051129)
- Equinoxx Data Governance Limited (14946186)
- Goonvean Aggregates Limited (08165845)
- Goonvean Core Engineering Limited (15997864)
- Goonvean Fibres Limited (04735337)
- Goonvean Group Limited (15384902)
- Goonvean Holdings Limited (06940012)
- Longcombe Labels Limited (05017610)
- NDE Solutions Limited (01109299)
- Wristbands UK Ltd (05195132)