# IML Labels & Systems Limited

## Details

- **Company number:** [03396128](https://find-and-update.company-information.service.gov.uk/company/03396128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1997
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [18121](/sic/18121) Manufacture of printed labels
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)


## Previous names

- Improved Marking & Label Company Limited (until 9 Apr 2001)
- Inhoco 648 Limited (until 29 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A B & C SECRETARIAL LIMITED | corporate-nominee-secretary | 2 Jul 1997 | 6 Oct 1997 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 2 Jul 1997 | 6 Oct 1997 |
| DALTON, Andrew John | director | 6 Oct 1997 | 2 Sep 1998 |
| COOK, Kenneth John | secretary | 6 Oct 1997 | 13 Jan 2000 |
| CANTY, Martin John | director | 2 Sep 1998 | 12 Feb 2000 |
| BRIDGE, Gordon Wilson | director | 6 Oct 1997 | 16 Nov 2001 |
| DALTON, Andrew John | director | 18 Jan 2001 | 21 Dec 2001 |
| KING, David Neal | secretary | 13 Jan 2000 | 21 Jan 2002 |
| DUNN, Thomas Gordon | director | 27 Jul 2005 | 3 Sep 2015 |
| 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 |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | director | 15 Feb 2016 | 30 Sep 2016 |
| OPIE, John Gordon | director | 15 Feb 2016 | 31 Dec 2021 |
| ANGILLEY, Jonathan Neil | director | 15 Feb 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 |  |
| HIGGINS, Shaun Leonard | director | 1 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

IML Labels & Systems Limited → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)




## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Labellers Limited](/company/03277050)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Self-Adhesive Labellers Limited](/company/03277048)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Limited](/company/03294727)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Aggregates Limited](/company/08165845)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Holdings Limited](/company/06940012)
- [GAZZARD, Matthew](/person/5581026) - director at [Longcombe Labels Limited](/company/05017610)



## 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)
- [Jass South West Limited](/company/14816725) (14816725)
- [Precision Casting Limited](/company/00736055) (00736055)
- [Protective Solutions (UK) Ltd](/company/05800553) (05800553)