IML Labels & Systems Limited
- Company number
- 03396128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1997
- Nature of business
- Manufacture of printed labels
- Corporate group
- Goonvean Holdings Limited (26 companies)
Registered office
Previous names
- Improved Marking & Label Company Limited (until 9 Apr 2001)
- Inhoco 648 Limited (until 29 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| GAZZARD, Matthew | Director | 1 Aug 2022 | |
| HIGGINS, Shaun Leonard | Director | 1 Apr 2002 | |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| ELLISON, Simon James | Director | 31 Oct 2022 | 14 Feb 2025 |
| MORRIS, Lucy Rachel | Director | 1 Jan 2022 | 14 Aug 2023 |
| ANGILLEY, Jonathan Neil | Director | 15 Feb 2016 | 1 Aug 2022 |
| OPIE, John Gordon | Director | 15 Feb 2016 | 31 Dec 2021 |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | Director | 15 Feb 2016 | 30 Sep 2016 |
| DUNN, Neil Anthony | Director | 16 Oct 2015 | 15 Feb 2016 |
| COOK, Sharon Linda | Director | 1 Aug 2006 | 15 Feb 2016 |
| COOK, Kenneth John | Secretary | 1 Apr 2002 | 15 Feb 2016 |
| COOK, Kenneth John | Director | 6 Oct 1997 | 15 Feb 2016 |
| DUNN, Thomas Gordon | Director | 27 Jul 2005 | 3 Sep 2015 |
| KING, David Neal | Secretary | 13 Jan 2000 | 21 Jan 2002 |
| DALTON, Andrew John | Director | 18 Jan 2001 | 21 Dec 2001 |
| BRIDGE, Gordon Wilson | Director | 6 Oct 1997 | 16 Nov 2001 |
| CANTY, Martin John | Director | 2 Sep 1998 | 12 Feb 2000 |
| COOK, Kenneth John | Secretary | 6 Oct 1997 | 13 Jan 2000 |
| DALTON, Andrew John | Director | 6 Oct 1997 | 2 Sep 1998 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 2 Jul 1997 | 6 Oct 1997 |
| A B & C SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Jul 1997 | 6 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goonvean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2024 | |
| Goonvean Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Jan 2024 |
Accounts
Connections
Owned by
IML Labels & Systems Limited → Goonvean Group Limited → Goonvean Holdings Limited
Directors’ other companies
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Cornwall Waste Solutions Limited
- GAZZARD, Matthew - Director at Duchy Network Solutions Ltd
- GAZZARD, Matthew - Director at R.H. Fibreboard Containers Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Aggregates Limited
- GAZZARD, Matthew - Director at S. Atwell Packaging Limited
- GAZZARD, Matthew - Director at S.h. Fiske 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)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)
- Protective Solutions (UK) Ltd (05800553)